THE HALLER FOUNDATION
Overview
| Company Name | THE HALLER FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04807857 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HALLER FOUNDATION?
- Other education n.e.c. (85590) / Education
Where is THE HALLER FOUNDATION located?
| Registered Office Address | 71 Mount Ephraim TN4 8BG Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HALLER FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HALLER FOUNDATION?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for THE HALLER FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Chloe Olivia Rose Ford-Welman as a person with significant control on Jan 29, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Anne Louise Piper as a person with significant control on Jan 27, 2026 | 1 pages | PSC07 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Miss Muthoni Muchiri as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Joseph Macharia as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Jessica Haller as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr David Wamalwa Ngome as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Joseph Macharia as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Asha Jaffar as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Louise Piper as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Haller as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jessica Haller as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jamie Sandall as a director on Aug 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE HALLER FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPELINI, Chiara | Director | 101 Noel Road N1 8HD London Flat 1 England | England | British,Italian | 290815700001 | |||||
| DOHERTY, Anya Jacqueline | Director | Aubrey Walk W8 7JG London 50 England | England | British | 270556600001 | |||||
| JAFFAR, Asha | Director | Mount Ephraim TN4 8BG Tunbridge Wells 71 England | Kenya | Kenyan | 299231330001 | |||||
| MUCHIRI, Muthoni | Director | Chatsworth Road NW2 4BL London 35e England | England | Kenyan | 337958990001 | |||||
| NGOME, David Wamalwa | Director | Mount Ephraim TN4 8BG Tunbridge Wells 71 England | Kenya | Kenyan | 299243400001 | |||||
| PIPER, Isabelle | Director | Mount Ephraim TN4 8BG Tunbridge Wells 71 England | England | British | 290815740001 | |||||
| SANDALL, Jamie | Director | 69 Tollington Park N4 3QW London Flat 3 England | England | British | 290815780001 | |||||
| STOREY, Kimberley Louise | Director | Packmores Road SE9 2NB London 29 England | United Kingdom | British | 273303910001 | |||||
| OTTERSON, Robert James | Secretary | Empire Square SE1 4NL London 254 England | 253687860001 | |||||||
| PIPER, Anne Louise | Secretary | Mount Ephraim TN4 8BG Tunbridge Wells 71 England | British | 90534020001 | ||||||
| APPLETON, Philip Charles Carlton | Director | Boston Place NW1 6EX London 66 England | United Kingdom | British | 195162710001 | |||||
| BENNETT, Laurie David Victor | Director | Burwash House Weston Street SE1 3RW London 25 England | England | British | 187957370001 | |||||
| COLLENETTE, John Paul | Director | St. Lukes Road W11 1DP London 12 England | England | British | 149998270001 | |||||
| DAVIES, Ian | Director | Colesent Farmhouse St Rudy PL30 4QX Bodmin Cornwall | United Kingdom | British | 100448630002 | |||||
| DOLLAR, Sophie Elizabeth | Director | Dericote Street E8 4PG London 10 England | England | British | 201318800001 | |||||
| EVANS, Robert | Director | Tatham Place NW8 6AF London 6 England | England | British | 233406440001 | |||||
| FORD, Jonathan David Burns | Director | Codrington Mews W11 2EH London 11 Codrington Mews England | United Kingdom | British | 89497910002 | |||||
| HAILES, Julia Persephone | Director | West Coker West Coker BA22 9DG Yeovil Coker Hill House Somerset Uk | England | British | 45381090003 | |||||
| HALLER, Daniel | Director | Nile Crocodiles Ltd PO BOX 10065 Bamburi 80101 PO BOX 10065 Mombasa Kenya | Kenya | Swiss | 239292730001 | |||||
| HALLER, Guido Andre | Director | The Mill House Shoppe Hill GU8 4LP Dunsfold Surrey | England | Swiss | 92068800003 | |||||
| HALLER, Jessica | Director | Prince Of Wales Drive SW11 4EF London 43a Primrose Mansions England | England | British,Swiss | 290815820001 | |||||
| HALLER, Rene Daniel | Director | Baobab Trust Kenya PO BOX 81995 FOREIGN Mombasa Kenya | Kenya | Swiss | 90534040001 | |||||
| HICKS, Henry | Director | Rylett Road W12 9NL London 6 England | England | British | 194603910001 | |||||
| HODGES, Victoria Francoise Cliff | Director | Cottage 5 Batsford GL56 9QB Moreton In Marsh Gloucestershire | British | 90534030001 | ||||||
| KIRKHAM, Michael | Director | Fawley RG9 6HY Henley-On-Thames Crockmore House Oxfordshire | Gb | British | 131592810001 | |||||
| MACHARIA, Joseph, Dr | Director | Mount Ephraim TN4 8BG Tunbridge Wells 71 England | Kenya | Kenyan | 299231650001 | |||||
| MIDDLETON, Charles James | Director | Stowan 15 Newbold Terrace CV32 4EG Royal Leamington Spa Warwickshire | United Kingdom | British | 163105620001 | |||||
| MILLER, Francesca | Director | 44 Ledbury Road W11 2AB London | American | 90534010001 | ||||||
| OTTERSON, Robert James | Director | Empire Square SE1 4NL London 254 England | England | British | 234620870001 | |||||
| OTTERSON, Robert James | Director | Empire Square West, Empire Square SE1 4NL London 254 England | England | British | 234620870001 | |||||
| PIPER, Anne Louise | Director | 7 Hungershall Park TN4 8NE Tunbridge Wells Kent | England | British | 90534020001 | |||||
| ULLAH, Cain | Director | Thistlewaite Road E5 0QG London 57c England | England | British | 197033100001 | |||||
| WATSON, Charles Basil Lucas | Director | Vardens Road SW11 8PL London 30 United Kingdom | United Kingdom | British | 159996960001 | |||||
| WIJAYASINGHA, Niduk | Director | Sterne St W12 8AB London 37 United Kingdom | Canadian | 137786060001 | ||||||
| WITHERS GREEN, Jeremy | Director | 7 Hungershall Park Tunbridge Wells TN4 8NE Kent | England | British | 161664990001 |
Who are the persons with significant control of THE HALLER FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Chloe Olivia Rose Ford-Welman | Jan 29, 2026 | Mount Ephraim TN4 8BG Tunbridge Wells 71 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Louise Piper | May 01, 2016 | Mount Ephraim TN4 8BG Tunbridge Wells 71 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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