THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED

Overview

Company Name	THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02672189
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED located?

Registered Office Address	Military House 24 Castle Street CH1 2DS Chester
Undeliverable Registered Office Address	No

What are the latest accounts for THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Apr 05, 2024	6 pages	AA

Dec 06, 2023	Total exemption full accounts made up to Apr 05, 2023	6 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Apr 05, 2022	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Appointment of Mr Alastair Charles Forsyth as a director on Nov 04, 2021	2 pages	AP01

Dec 22, 2021	Termination of appointment of Sarah Lesley Dodds as a director on Nov 04, 2021	1 pages	TM01

Nov 17, 2021	Total exemption full accounts made up to Apr 05, 2021	6 pages	AA

Jan 05, 2021	Total exemption full accounts made up to Apr 05, 2020	6 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Secretary's details changed for Mr Neil St.John Blake on Jun 04, 2020	1 pages	CH03

Dec 16, 2020	Appointment of Rev John Dennis Bentham as a director on Jun 04, 2020	2 pages	AP01

Dec 09, 2020	Termination of appointment of Gordon Allan Mart Simmonds as a director on Jun 04, 2020	1 pages	TM01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Apr 05, 2019	6 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Appointment of Dr Andrew Graydon as a director on Jun 05, 2018	2 pages	AP01

Nov 20, 2018	Unaudited abridged accounts made up to Apr 05, 2018	6 pages	AA

Oct 31, 2018	Termination of appointment of John Burnett Lumsden as a director on Jun 05, 2018	1 pages	TM01

Dec 19, 2017	Accounts for a dormant company made up to Apr 05, 2017	7 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Dec 15, 2016	Accounts for a dormant company made up to Apr 05, 2016	5 pages	AA

Dec 05, 2016	Confirmation statement made on Dec 05, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKE, Neil St.John 24 Castle Street CH1 2DS Chester Military House	Nov 03, 2008		Secretary	24 Castle Street CH1 2DS Chester Military House		British			82637240001
BENTHAM, John Dennis, Rev 24 Castle Street CH1 2DS Chester Military House	Jun 04, 2020		Director	24 Castle Street CH1 2DS Chester Military House	England	British	1971-5	Church Minister	209100280001
FORSYTH, Alastair Charles 24 Castle Street CH1 2DS Chester Military House	Nov 04, 2021		Director	24 Castle Street CH1 2DS Chester Military House	England	British	1959-3	Company Director	172811520001
GRAYDON, Andrew, Dr 24 Castle Street CH1 2DS Chester Military House	Jun 05, 2018		Director	24 Castle Street CH1 2DS Chester Military House	United Kingdom	British	1970-1	Research Chemist	253571010001
JUMP, Philip Andrew, Revd East Meade L31 8DX Liverpool 16 England	Jun 04, 2013		Director	East Meade L31 8DX Liverpool 16 England	England	British	1962-6	Baptist Minister	193446620001
MACKENZIE, Neil Murray Scarisbrick New Road PR8 6PY Southport Ravelston 20	Jun 02, 2009		Director	Scarisbrick New Road PR8 6PY Southport Ravelston 20	United Kingdom	British	1948-3	None	70260060001
ROBINSON, David Stuart, Dr 9 The Avenue Roundhay LS8 1EH Leeds West Yorkshire	Jun 06, 2006		Director	9 The Avenue Roundhay LS8 1EH Leeds West Yorkshire	England	British	1949-4	Retired University Registrar	23760990001
THAKE, Philip Arthur, Dr 14 Springfield Road Upper Poppleton YO26 6JL York North Yorkshire	Oct 03, 1995		Director	14 Springfield Road Upper Poppleton YO26 6JL York North Yorkshire	England	British	1946-9	Chartered Accountant	36764550001
WHARRIE, David Roy Woodside Farm Ashton CH3 8AE Chester Cheshire		Nov 03, 2008	Secretary	Woodside Farm Ashton CH3 8AE Chester Cheshire		British			9365560001
BERRY, Dennis Brierley 1 Manor Close Grasscroft OL4 4HR Oldham Lancashire		Jun 06, 2002	Director	1 Manor Close Grasscroft OL4 4HR Oldham Lancashire		British	1919-2	Retired Actuary	14149660001
DODDS, Sarah Lesley 1 Dorset Close HG1 2LR Harrogate North Yorkshire	Jun 03, 2008	Nov 04, 2021	Director	1 Dorset Close HG1 2LR Harrogate North Yorkshire	United Kingdom	British	1941-1	Retired	63375840001
GLOVER, George Neil 30 St Chads Avenue LS6 3QF Leeds West Yorkshire		Jun 04, 1996	Director	30 St Chads Avenue LS6 3QF Leeds West Yorkshire		British	1921-7	Retired Solicitor	31939100001
GORTON, Edward Stephen 8 Bradnell Way The Ings TS10 2QE Redcar Cleveland	Jun 04, 1996	Aug 09, 2013	Director	8 Bradnell Way The Ings TS10 2QE Redcar Cleveland	United Kingdom	British	1956-9	Chartered Accountant	48222540002
HERBERT, Bryan Teasdale Denstone 2 Park Crescent LS8 1DH Leeds West Yorkshire		Jun 06, 2006	Director	Denstone 2 Park Crescent LS8 1DH Leeds West Yorkshire		British	1930-7	Retired Solicitor	34722990001
LUMSDEN, John Burnett 3 Callerton Court Darras Hall Ponteland NE20 9EN Newcastle Upon Tyne	Oct 05, 1993	Jun 05, 2018	Director	3 Callerton Court Darras Hall Ponteland NE20 9EN Newcastle Upon Tyne	United Kingdom	British	1935-1	Market Research Manager	36536770001
MACKENZIE, Leslie Murray, Dr 29 Scarisbrick New Road PR8 6QF Southport Merseyside		Nov 18, 1993	Director	29 Scarisbrick New Road PR8 6QF Southport Merseyside		British	1915-9	Retired General Practitioner	31939070001
MCKINLAY, Kenneth Alexander 54 Duchy Road HG1 2EY Harrogate North Yorkshire		Oct 01, 1996	Director	54 Duchy Road HG1 2EY Harrogate North Yorkshire		British	1911-11	Retired Chartered Accountant	31939080001
MOONIE, John Flat 3 Coppergate Walk YO1 1NT York North Yorkshire		Jun 06, 1995	Director	Flat 3 Coppergate Walk YO1 1NT York North Yorkshire		British	1912-4	Retired Chartered Accountant	31939090001
PORTEOUS, James Westfield 10 Fulwith Avenue HG2 8HR Harrogate North Yorkshire	Oct 01, 1996	Jun 03, 2008	Director	Westfield 10 Fulwith Avenue HG2 8HR Harrogate North Yorkshire		British	1926-12	Chartered Engineer	9953040001
PROVEN, Anne Muir 223 Brodie Avenue L19 7ND Liverpool Merseyside	Jun 06, 1995	Nov 03, 2008	Director	223 Brodie Avenue L19 7ND Liverpool Merseyside	United Kingdom	British	1926-12	Retired Senior Trust Administr	26337770001
SIMMONDS, Gordon Allan Mart The Old School Highgate Road SK22 2JL Hayfield Derbyshire	Jun 06, 2002	Jun 04, 2020	Director	The Old School Highgate Road SK22 2JL Hayfield Derbyshire	United Kingdom	British	1940-6	Insolvency Practitioner	99722930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lady Hewley Trust

Dec 05, 2016

Castle Street

CH1 2DS Chester

United Kingdom

Legal Form	Registered Charity
Country Registered	United Kingdom
Legal Authority	Charities Act
Place Registered	Charity Commission For England & Wales
Registration Number	230043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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