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PAUL HAMLYN FOUNDATION - 5-11 Leeke Street, London, WC1X 9HY, United Kingdom
Company Information
- Company registration number
- 05042279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-11 Leeke Street
- London
- WC1X 9HY 5-11 Leeke Street, London, WC1X 9HY UK
Management
- Managing Directors
- BUNTING, Timothy Brian
- HALL, Anthony William, Lord
- HAMLYN, Jane Sarah
- HAMLYN, Michael Paul Frederick
- LEADBEATER, Charles Richard
- LINGWOOD, James Peter Boyce
- WYLIE, Tom
- AHMED, Akeela
- HEADLEY, Andrew Nicholas
- BIRKS, Silaja
- PALAKUDIYIL, Thomas Scaria, Dr
- Company secretaries
- WINDER, Elizabeth
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2004-02-12
- Age Of Company 2004-02-12 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Jane Sarah Hamlyn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE PAUL HAMLYN FOUNDATION
- Legal Entity Identifier (LEI)
- 549300XHVNLZV7PU3H21
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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PAUL HAMLYN FOUNDATION Company Description
- PAUL HAMLYN FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05042279. Its current trading status is "live". It was registered 2004-02-12. It was previously called THE PAUL HAMLYN FOUNDATION. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-12.It can be contacted at 5-11 Leeke Street .
Get PAUL HAMLYN FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paul Hamlyn Foundation - 5-11 Leeke Street, London, WC1X 9HY, United Kingdom
- 2004-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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accounts-with-accounts-type-full (2023-09-08) - AA
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appoint-person-secretary-company-with-name-date (2023-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-16) - TM02
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-13) - AA
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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resolution (2020-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-06) - AA
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memorandum-articles (2020-12-09) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-19) - AR01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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accounts-amended-with-accounts-type-full (2016-10-21) - AAMD
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accounts-amended-with-accounts-type-full (2016-12-01) - AAMD
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accounts-with-accounts-type-full (2016-07-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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accounts-with-accounts-type-full (2015-12-01) - AA
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-02-19) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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accounts-with-accounts-type-full (2014-07-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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accounts-with-accounts-type-full (2013-08-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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memorandum-articles (2011-04-12) - MEM/ARTS
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resolution (2011-04-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-03-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 363a
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legacy (2009-03-24) - 288c
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legacy (2009-05-14) - 288a
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legacy (2009-07-02) - 288b
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appoint-person-director-company-with-name (2009-11-20) - AP01
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termination-director-company-with-name (2009-12-24) - TM01
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accounts-with-accounts-type-full (2009-07-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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certificate-change-of-name-company (2008-04-02) - CERTNM
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legacy (2008-03-20) - 363a
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-04-02) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-03-29) - 363s
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accounts-with-accounts-type-full (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 225
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-01-17) - 225
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legacy (2006-04-11) - 363s
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legacy (2006-01-24) - 288b
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legacy (2006-09-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288c
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legacy (2005-10-03) - 288a
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legacy (2005-03-21) - 288a
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 288a
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incorporation-company (2004-02-12) - NEWINC