PAUL HAMLYN FOUNDATION
Active - Accounts Filed
General Information
NAME
PAUL HAMLYN FOUNDATION
COMPANY NUMBER
05042279
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/2004
(20 years and 9 months old)
WEBSITE
http://phf.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/02/2004
02/04/2008
THE PAUL HAMLYN FOUNDATION
LONDON
WC1X 9HY
Telephone: 02078123300
TPS: No
5-13 Leeke Street
London
WC1X 9HY
Telephone: 78123300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Anthony William Hall (901636979) has left the board |
| 03/10/2024 | New Board Member Bernard Mathieu Dalle (926516548) Appointed |
| 03/10/2024 | New Board Member Marcus John Davey (906860847) Appointed |
Credit Risk Overview
Want to learn more about PAUL HAMLYN FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAUL HAMLYN FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAUL HAMLYN FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2004 - Present (20 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/02/2004 - Present (20 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/05/2009 - Present (15 years and 6 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Anthony William Hall (901636979) has left the board |
| 03/10/2024 | New Board Member Bernard Mathieu Dalle (926516548) Appointed |
| 03/10/2024 | New Board Member Marcus John Davey (906860847) Appointed |
| 03/10/2024 | New Board Member Martha MacKenzie (932774062) Appointed |
| 02/08/2024 | New Accounts filed |
| 12/07/2024 | Timothy Brian Bunting (909167651) has left the board |
| 12/07/2024 | Charles Richard Leadbeater (908559585) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Silaja Birks (915488431) Appointed |
| 12/01/2024 | New Board Member Thomas Scaria Palakudiyil (926024369) Appointed |
| 11/12/2023 | Claire Lois Whitaker (904612283) has left the board |
| 18/10/2023 | New Company Secretary Elizabeth Winder (931474935) Appointed |
| 18/10/2023 | Lucinda Palfreyman (913524362) has left the board |
| 15/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Janet Dorothea McKenley-Simpson (918777526) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Andrew Nicholas Headley (910045644) Appointed |
| 18/03/2021 | New Board Member Andrew Headley (928091545) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 22/09/2016 | New Board Member Claire Lois Whitaker (904612283) Appointed |
| 22/09/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Charles Richard Leadbeater (908559585) Appointed |
| 07/07/2016 | New Board Member Janet Dorothea McKenley-Simpson (918777526) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 04/12/2015 | Peter Wilson-Smith (904666449) has left the board |
| 04/12/2015 | Estelle Morris (908751306) has left the board |
| 04/12/2015 | Beeban Tania Kidron (911485343) has left the board |
| 23/10/2015 | Claus Moser (900589824) has left the board |
| 25/02/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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