PH

PAUL HAMLYN FOUNDATION

Active

Company number 05042279

London · Incorporated 12 February 2004

5-11 Leeke Street, London, WC1X 9HY

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE PAUL HAMLYN FOUNDATION · 12 February 2004 – 4 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Jane Sarah Hamlyn
Born April 1958
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
15 July 2026 View
Memorandum Articles
Incorporation
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Resolution
Resolution
9 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts Amended With Accounts Type Full
Accounts
1 December 2016 View
Accounts Amended With Accounts Type Full
Accounts
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
3 October 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Resolution
Resolution
12 April 2011 View
Memorandum Articles
Incorporation
12 April 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 February 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Incorporation Company
Incorporation
12 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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