The Haller Foundation in TUNBRIDGE WELLS

The Haller Foundation TUNBRIDGE WELLS

Founded in 2003, The Haller Foundation, classified under reg no. 04807857 is an active company. Currently registered at 71 Mount Ephraim TN4 8BG, Tunbridge Wells the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 9 directors, namely David N., Asha J. and Joseph M. and others. Of them, Kimberley S. has been with the company the longest, being appointed on 10 August 2020 and David N. and Asha J. and Joseph M. have been with the company for the least time - from 6 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Haller Foundation Address / Contact

Office Address	71 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04807857
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

David N.

Position: Director

Appointed: 06 July 2022

Asha J.

Position: Director

Appointed: 06 July 2022

Joseph M.

Position: Director

Appointed: 06 July 2022

Chiara C.

Position: Director

Appointed: 23 August 2021

Anya D.

Position: Director

Appointed: 17 August 2021

Isabelle P.

Position: Director

Appointed: 17 August 2021

Jessica H.

Position: Director

Appointed: 12 August 2021

Jamie S.

Position: Director

Appointed: 08 August 2021

Kimberley S.

Position: Director

Appointed: 10 August 2020

Robert O.

Position: Secretary

Appointed: 10 December 2018

Resigned: 03 August 2020

Robert O.

Position: Director

Appointed: 10 December 2018

Resigned: 03 August 2020

Daniel H.

Position: Director

Appointed: 01 October 2017

Resigned: 09 December 2021

Robert O.

Position: Director

Appointed: 28 June 2017

Resigned: 10 December 2018

Robert E.

Position: Director

Appointed: 01 June 2017

Resigned: 22 January 2018

John C.

Position: Director

Appointed: 01 June 2017

Resigned: 19 December 2017

Laurie B.

Position: Director

Appointed: 01 October 2015

Resigned: 09 May 2018

Sophie D.

Position: Director

Appointed: 14 September 2015

Resigned: 15 December 2017

Cain U.

Position: Director

Appointed: 21 April 2015

Resigned: 10 October 2016

Philip A.

Position: Director

Appointed: 01 February 2015

Resigned: 31 May 2015

Henry H.

Position: Director

Appointed: 20 January 2015

Resigned: 30 September 2015

James W.

Position: Director

Appointed: 23 May 2014

Resigned: 31 May 2015

Charles W.

Position: Director

Appointed: 21 March 2014

Resigned: 22 January 2018

Jeremy W.

Position: Director

Appointed: 01 October 2011

Resigned: 10 October 2016

Niduk W.

Position: Director

Appointed: 20 April 2009

Resigned: 28 April 2009

Catherine W.

Position: Director

Appointed: 16 September 2008

Resigned: 14 January 2011

Michael K.

Position: Director

Appointed: 08 November 2007

Resigned: 31 December 2010

Jonathan F.

Position: Director

Appointed: 08 November 2007

Resigned: 07 December 2021

Charles M.

Position: Director

Appointed: 01 February 2006

Resigned: 01 October 2011

Ian D.

Position: Director

Appointed: 01 September 2004

Resigned: 28 September 2007

Guido H.

Position: Director

Appointed: 10 August 2003

Resigned: 07 December 2021

Anne P.

Position: Secretary

Appointed: 23 June 2003

Resigned: 10 December 2018

Anne P.

Position: Director

Appointed: 23 June 2003

Resigned: 04 October 2021

Victoria H.

Position: Director

Appointed: 23 June 2003

Resigned: 22 June 2006

Francesca M.

Position: Director

Appointed: 23 June 2003

Resigned: 18 February 2006

Julia H.

Position: Director

Appointed: 23 June 2003

Resigned: 31 May 2015

Rene H.

Position: Director

Appointed: 23 June 2003

Resigned: 31 May 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Anne P. The abovementioned PSC has significiant influence or control over the company,.

Anne P.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	139 236	165 329
Net Assets Liabilities	147 206	173 498

Other
Average Number Employees During Period	1	1
Creditors	4 258	3 480
Fixed Assets	12 228	11 649
Net Current Assets Liabilities	134 978	161 849
Total Assets Less Current Liabilities	147 206	173 498

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (27 pages)
AP01	New director was appointed on 2022-07-06 filed on: 19th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-04 filed on: 18th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-06 filed on: 18th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-06 filed on: 18th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-09 filed on: 18th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-12 filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-17 filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-17 filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-23 filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-08 filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-07 filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-07 filed on: 15th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, May 2021	accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-08-10 filed on: 20th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-03 filed on: 4th, August 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-08-03 filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, April 2020	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-12-10 filed on: 20th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-10 filed on: 21st, December 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-12-10) of a secretary filed on: 21st, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-12-10 filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2018-05-09 filed on: 9th, May 2018	officers	Free Download (1 page)
AD01	New registered office address 71 Mount Ephraim Tunbridge Wells TN4 8BG. Change occurred on 2018-02-21. Company's previous address: 68-80 Hanbury Street London E1 5JL England. filed on: 21st, February 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-22 filed on: 24th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-22 filed on: 24th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-19 filed on: 19th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-15 filed on: 15th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (23 pages)
CH03	On 2017-07-07 secretary's details were changed filed on: 7th, July 2017	officers	Free Download (1 page)
AD01	New registered office address 68-80 Hanbury Street London E1 5JL. Change occurred on 2017-07-05. Company's previous address: 7 Hungershall Park Tunbridge Wells Kent TN4 8NE. filed on: 5th, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-06-28 filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-01 filed on: 13th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-01 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-01 filed on: 12th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-10 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-10 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 27th, June 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-06-23 filed on: 27th, June 2016	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2016-05-31 filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2014-12-31 filed on: 27th, November 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-10-01 filed on: 23rd, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-14 filed on: 28th, September 2015	officers	Free Download (2 pages)
CH01	On 2011-01-16 director's details were changed filed on: 2nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-06-23 filed on: 25th, June 2015	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 4th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 1st, June 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 19th, May 2015	resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 18th, May 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-04-21 filed on: 23rd, April 2015	officers	Free Download
AP01	New director was appointed on 2015-02-01 filed on: 19th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-20 filed on: 2nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-06-23 filed on: 30th, June 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 2014-06-09 filed on: 9th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-09 filed on: 9th, June 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 28th, March 2014	accounts	Free Download (27 pages)
AA01	Accounting period ending changed to 2013-06-30 (was 2013-12-31). filed on: 9th, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-06-23 filed on: 8th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 19th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to 2012-06-23 filed on: 3rd, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 21st, December 2011	accounts	Free Download (25 pages)
AP01	New director was appointed on 2011-10-10 filed on: 10th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-06-23 filed on: 29th, June 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2011-06-29 filed on: 29th, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, March 2011	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-01-24 filed on: 24th, January 2011	officers	Free Download (1 page)
CH01	On 2010-06-23 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-06-23 filed on: 28th, July 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
288b	On 2009-04-28 Appointment terminated director filed on: 28th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-21 Director appointed filed on: 21st, April 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 24th, November 2008	accounts	Free Download (8 pages)
288a	On 2008-10-17 Director appointed filed on: 17th, October 2008	officers	Free Download (2 pages)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, January 2008	accounts	Free Download (7 pages)
288a	On 2007-12-17 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-17 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 10th, April 2007	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 10th, April 2007	accounts	Free Download (21 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
288b	On 2006-06-26 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
288b	On 2006-06-26 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On 2006-05-18 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-18 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, April 2006	accounts	Free Download (4 pages)
288a	On 2006-02-22 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-22 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-07-04 (Director's particulars changed)	annual return
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (4 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-07-15 (Director's particulars changed)	annual return
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2004	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2004	resolution	Free Download (6 pages)
288a	On 2003-09-01 New director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-01 New director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, June 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 23rd, June 2003	incorporation	Free Download (25 pages)

The Haller Foundation TUNBRIDGE WELLS

The Haller Foundation Address / Contact

Company Information / Profile

Company staff

David N.

Asha J.

Joseph M.

Chiara C.

Anya D.

Isabelle P.

Jessica H.

Jamie S.

Kimberley S.

Robert O.

Robert O.

Daniel H.

Robert O.

Robert E.

John C.

Laurie B.

Sophie D.

Cain U.

Philip A.

Henry H.

James W.

Charles W.

Jeremy W.

Niduk W.

Catherine W.

Michael K.

Jonathan F.

Charles M.

Ian D.

Guido H.

Anne P.

Anne P.

Victoria H.

Francesca M.

Julia H.

Rene H.

People with significant control

Annual reports financial information

Company filings

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