THE HELEN HAMLYN TRUST
THE LADY HAMLYN TRUST

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Company number 04115082
Status Active
Incorporation Date 27 November 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 27 November 2015 no member list. The most likely internet sites of THE HELEN HAMLYN TRUST are www.thehelenhamlyn.co.uk, and www.the-helen-hamlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Helen Hamlyn Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04115082. The Helen Hamlyn Trust has been working since 27 November 2000. The present status of the company is Active. The registered address of The Helen Hamlyn Trust is 66 Lincolns Inn Fields London Wc2a 3lh. . CAHILL, Brendan Hurley is a Director of the company. GAVRON, Katharine Susan, Lady is a Director of the company. HAMLYN, Helen Roice, Lady is a Director of the company. LEWIN, Stephen Richard is a Director of the company. O'RORKE, Margaret is a Director of the company. PUNJA, Shobita is a Director of the company. SWALLOW, Deborah Anne, Professor is a Director of the company. Secretary EDWARDS, Anthony William Charlton has been resigned. Secretary GILLIONS, Barry has been resigned. Secretary GRAY, Andrew Patrick has been resigned. Secretary HILL, Judith Lynne has been resigned. Director BOLLAND, Mark William has been resigned. Director EDWARDS, Anthony William Charlton has been resigned. Director FEILDEN, Bernard Melchior, Sir has been resigned. Director GILLIONS, Barry has been resigned. Director SEELIG, Roger Hugh Knight has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAHILL, Brendan Hurley
Appointed Date: 01 November 2001
58 years old
Director
GAVRON, Katharine Susan, Lady
Appointed Date: 27 November 2000
70 years old
Director
HAMLYN, Helen Roice, Lady
Appointed Date: 27 November 2000
91 years old
Director
LEWIN, Stephen Richard
Appointed Date: 11 November 2015
73 years old
Director
O'RORKE, Margaret
Appointed Date: 01 November 2001
87 years old
Director
PUNJA, Shobita
Appointed Date: 27 November 2000
72 years old
Director
SWALLOW, Deborah Anne, Professor
Appointed Date: 04 July 2005
77 years old

Resigned Directors

Secretary
EDWARDS, Anthony William Charlton
Resigned: 07 November 2001
Appointed Date: 27 November 2000
Secretary
GILLIONS, Barry
Resigned: 18 May 2005
Appointed Date: 14 June 2004
Secretary
GRAY, Andrew Patrick
Resigned: 31 March 2010
Appointed Date: 18 May 2005
Secretary
HILL, Judith Lynne
Resigned: 14 June 2004
Appointed Date: 07 November 2001
Director
BOLLAND, Mark William
Resigned: 27 May 2014
Appointed Date: 18 December 2008
59 years old
Director
EDWARDS, Anthony William Charlton
Resigned: 31 July 2012
Appointed Date: 06 June 2003
77 years old
Director
FEILDEN, Bernard Melchior, Sir
Resigned: 04 July 2005
Appointed Date: 27 November 2000
106 years old
Director
GILLIONS, Barry
Resigned: 21 January 2003
Appointed Date: 27 November 2000
87 years old
Director
SEELIG, Roger Hugh Knight
Resigned: 01 November 2001
Appointed Date: 27 November 2000
80 years old

Persons With Significant Control

Lady Helen Roice Hamlyn
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

THE HELEN HAMLYN TRUST Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 no member list
20 Nov 2015
Appointment of Mr Stephen Richard Lewin as a director on 11 November 2015
20 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 55 more events
22 Nov 2001
Director resigned
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
27 Nov 2000
Incorporation

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