THE HELEN HAMLYN TRUST

Overview

Company Name	THE HELEN HAMLYN TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04115082
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2000

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 HELEN HAMLYN TRUST?

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

Where is THE HELEN HAMLYN TRUST located?

Registered Office Address	66 Lincolns Inn Fields London WC2A 3LH
Undeliverable Registered Office Address	No

What were the previous names of THE HELEN HAMLYN TRUST?

Previous Company Names
Company Name	From	Until
THE LADY HAMLYN TRUST	Nov 27, 2000	Nov 27, 2000

What are the latest accounts for THE HELEN HAMLYN TRUST?

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	Mar 31, 2024

What is the status of the latest confirmation statement for THE HELEN HAMLYN TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for THE HELEN HAMLYN TRUST?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Director's details changed for Baroness Gail Ruth Rebuck on Oct 14, 2024	2 pages	CH01

Jul 21, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Dr Deborah Anne Swallow on Aug 01, 2023	2 pages	CH01

Sep 29, 2023	Appointment of Dr Sarah Elizabeth Thomas as a director on Sep 21, 2023	2 pages	AP01

Jul 21, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Jul 05, 2023	Termination of appointment of Shobita Punja as a director on Jun 28, 2023	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Dec 02, 2022	Director's details changed for Lady Helen Roice Hamlyn on Nov 27, 2022	2 pages	CH01

Dec 01, 2022	Director's details changed for Dame Gail Ruth Rebuck on Nov 27, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Shobita Punja on Sep 27, 2022	2 pages	CH01

Jul 26, 2022	Appointment of Baroness Gail Rebuck as a director on Jul 05, 2022	2 pages	AP01

Jul 22, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Jul 20, 2022	Director's details changed for Brendan Hurley Cahill on Jun 25, 2022	2 pages	CH01

Dec 07, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Director's details changed for Lady Katharine Susan Gavron on Nov 23, 2021	2 pages	CH01

Nov 25, 2021	Director's details changed for Mr Stephen Richard Lewin on Sep 06, 2019	2 pages	CH01

Dec 24, 2020	Director's details changed for Dr Deborah Anne Swallow on Sep 01, 2019	2 pages	CH01

Dec 24, 2020	Director's details changed for Mr Stephen Richard Lewin on Nov 06, 2019	2 pages	CH01

Dec 14, 2020	Full accounts made up to Mar 31, 2020	29 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Director's details changed for Dr Deborah Anne Swallow on Sep 01, 2019	2 pages	CH01

Dec 10, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE HELEN HAMLYN TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAHILL, Brendan Hurley 66 Lincolns Inn Fields London WC2A 3LH	Nov 01, 2001		Director	66 Lincolns Inn Fields London WC2A 3LH	United States	American	1967-9	Academic Adminstrator	79062330006
DARZI, Ara Warkais, Lord 10th Floor, Qeqm Building Praed Street W2 1NY London St Mary's Hospital England	Dec 10, 2018		Director	10th Floor, Qeqm Building Praed Street W2 1NY London St Mary's Hospital England	England	British	1960-5	Professor Of Surgery	165160940001
GAVRON, Katharine Susan, Lady 66 Lincolns Inn Fields London WC2A 3LH	Nov 27, 2000		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1955-1	Retired	244999350001
HAMLYN, Helen Roice, Lady 66 Lincolns Inn Fields London WC2A 3LH	Nov 27, 2000		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1934-3	Charity Chair Person	30404740001
LEWIN, Stephen Richard 66 Lincolns Inn Fields London WC2A 3LH	Nov 11, 2015		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1952-11	Retired Solicitor	72018400004
O'RORKE, Margaret 66 Lincolns Inn Fields London WC2A 3LH	Nov 01, 2001		Director	66 Lincolns Inn Fields London WC2A 3LH	United Kingdom	British	1938-1	Potter	79062690001
PEACOCK, Alison Margaret, Dame c/o The Chartered College Of Teaching Endsleigh Gardens WC1H 0EH London 9-11 England	Jan 17, 2018		Director	c/o The Chartered College Of Teaching Endsleigh Gardens WC1H 0EH London 9-11 England	England	British	1959-10	Chief Executive	168390680001
REBUCK, Gail Ruth, Baroness 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England	Jul 05, 2022		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens England	United Kingdom	British	1952-2	Non Executive Director	298378320002
SWALLOW, Deborah Anne, Dr 66 Lincolns Inn Fields London WC2A 3LH	Jul 04, 2005		Director	66 Lincolns Inn Fields London WC2A 3LH	England	British	1948-8	Professor Emerita	111755730004
THOMAS, Sarah Elizabeth, Dr 66 Lincolns Inn Fields London WC2A 3LH	Sep 21, 2023		Director	66 Lincolns Inn Fields London WC2A 3LH	United States	American	1948-10	Librarian	314085170001
EDWARDS, Anthony William Charlton Salterton House Salterton SP4 6AN Salisbury Wiltshire	Nov 27, 2000	Nov 07, 2001	Secretary	Salterton House Salterton SP4 6AN Salisbury Wiltshire		British			2904410001
GILLIONS, Barry Chelwood Beacon Chelwood Gate RH17 7LH Haywards Heath Sussex	Jun 14, 2004	May 18, 2005	Secretary	Chelwood Beacon Chelwood Gate RH17 7LH Haywards Heath Sussex		British		Chartered Accountant	19658670003
GRAY, Andrew Patrick 1 Saxe Coburg Place EH3 5BR Edinburgh	May 18, 2005	Mar 31, 2010	Secretary	1 Saxe Coburg Place EH3 5BR Edinburgh		British			57227880001
HILL, Judith Lynne 178 Erlanger Road SE14 5TJ London	Nov 07, 2001	Jun 14, 2004	Secretary	178 Erlanger Road SE14 5TJ London		British			4386080001
BOLLAND, Mark William 34 Cannon Court 5 Brewhouse Yard EC1V 4JQ London	Dec 18, 2008	May 27, 2014	Director	34 Cannon Court 5 Brewhouse Yard EC1V 4JQ London	England	British	1966-4	Director	88739150002
EDWARDS, Anthony William Charlton Salterton House Salterton SP4 6AN Salisbury Wiltshire	Jun 06, 2003	Jul 31, 2012	Director	Salterton House Salterton SP4 6AN Salisbury Wiltshire	England	British	1948-3	Solicitor	2904410001
FEILDEN, Bernard Melchior, Sir The Old Barn Hall Farm Place Bawburgh NR9 3LW Norwich Norfolk	Nov 27, 2000	Jul 04, 2005	Director	The Old Barn Hall Farm Place Bawburgh NR9 3LW Norwich Norfolk		British	1919-6	Architectural Conservation Con	73083270002
GILLIONS, Barry Chelwood Beacon Chelwood Gate RH17 7LH Haywards Heath Sussex	Nov 27, 2000	Jan 21, 2003	Director	Chelwood Beacon Chelwood Gate RH17 7LH Haywards Heath Sussex		British	1938-7	Chartered Accountant	19658670003
PUNJA, Shobita 66 Lincolns Inn Fields London WC2A 3LH	Nov 27, 2000	Jun 28, 2023	Director	66 Lincolns Inn Fields London WC2A 3LH	India	Indian	1953-4	Author	73083250003
SEELIG, Roger Hugh Knight Upton House GL8 8LP Tetbury	Nov 27, 2000	Nov 01, 2001	Director	Upton House GL8 8LP Tetbury	England	British	1945-1	Banker	91568100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HELEN HAMLYN TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Helen Roice Hamlyn 66 Lincolns Inn Fields London WC2A 3LH	Apr 06, 2016	66 Lincolns Inn Fields London WC2A 3LH	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0