The Helen Hamlyn Trust in London

The Helen Hamlyn Trust

The Helen Hamlyn Trust started in year 2000 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04115082. The The Helen Hamlyn Trust company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 66 Lincolns Inn Fields. Postal code: WC2A 3LH. Since Thu, 22nd Nov 2001 The Helen Hamlyn Trust is no longer carrying the name The Lady Hamlyn Trust.

The firm has 10 directors, namely Sarah T., Gail R. and Ara D. and others. Of them, Helen H., Katharine G. have been with the company the longest, being appointed on 27 November 2000 and Sarah T. has been with the company for the least time - from 21 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Helen Hamlyn Trust Address / Contact

Office Address	66 Lincolns Inn Fields
Office Address2	London
Town
Post code	WC2A 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04115082
Date of Incorporation	Mon, 27th Nov 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Sarah T.

Position: Director

Appointed: 21 September 2023

Gail R.

Position: Director

Appointed: 05 July 2022

Ara D.

Position: Director

Appointed: 10 December 2018

Alison P.

Position: Director

Appointed: 17 January 2018

Stephen L.

Position: Director

Appointed: 11 November 2015

Deborah S.

Position: Director

Appointed: 04 July 2005

Margaret O.

Position: Director

Appointed: 01 November 2001

Brendan C.

Position: Director

Appointed: 01 November 2001

Helen H.

Position: Director

Appointed: 27 November 2000

Katharine G.

Position: Director

Appointed: 27 November 2000

Mark B.

Position: Director

Appointed: 18 December 2008

Resigned: 27 May 2014

Andrew G.

Position: Secretary

Appointed: 18 May 2005

Resigned: 31 March 2010

Barry G.

Position: Secretary

Appointed: 14 June 2004

Resigned: 18 May 2005

Anthony E.

Position: Director

Appointed: 06 June 2003

Resigned: 31 July 2012

Judith H.

Position: Secretary

Appointed: 07 November 2001

Resigned: 14 June 2004

Roger S.

Position: Director

Appointed: 27 November 2000

Resigned: 01 November 2001

Shobita P.

Position: Director

Appointed: 27 November 2000

Resigned: 28 June 2023

Bernard F.

Position: Director

Appointed: 27 November 2000

Resigned: 04 July 2005

Anthony E.

Position: Secretary

Appointed: 27 November 2000

Resigned: 07 November 2001

Barry G.

Position: Director

Appointed: 27 November 2000

Resigned: 21 January 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Helen H. This PSC has significiant influence or control over this company,.

Helen H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Lady Hamlyn Trust	November 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, July 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 13th, September 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 21st, July 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 28th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Fri, 27th Nov 2015 filed on: 3rd, December 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 20th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to Thu, 27th Nov 2014 filed on: 4th, December 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 2nd, July 2014	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to Wed, 27th Nov 2013 filed on: 27th, November 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 31st, July 2013	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to Tue, 27th Nov 2012 filed on: 30th, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 20th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return, no shareholders list, made up to Sun, 27th Nov 2011 filed on: 6th, December 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 10th, August 2011	accounts	Free Download (30 pages)
AR01	Annual return, no shareholders list, made up to Sat, 27th Nov 2010 filed on: 22nd, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 20th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return, no shareholders list, made up to Fri, 27th Nov 2009 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 13th, July 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, December 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, November 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, November 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 20th Dec 2006	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, December 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Dec 2005	annual return
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 9th Dec 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Dec 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 1st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 1st, October 2002	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 05/12/01) up to Wed, 5th Dec 2001	annual return
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 05/12/01) up to Wed, 5th Dec 2001	annual return