Paul Hamlyn Foundation
Company Profile
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SmallPaul Hamlyn Foundation
05042279•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
5-11 Leeke Street, London, WC1X9HY
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Incorporated
12/02/2004
Company Age
22 years
Directors
11
Employees
57
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Paul Hamlyn Foundation (05042279) is a private limited by guarantee without share capital exempt from using limited incorporated on 12/02/2004 (22 years old) and registered in london, WC1X9HY. The company operates under SIC code 70100 and is classified as Small.
Paul hamlyn foundation was established by paul hamlyn in 1987. upon his death in 2001, he left most of his estate to the foundation, creating one of the largest grant-making foundations in the uk.our mission is to help people overcome disadvantage and lack of opportunity, so that they can realise th...
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 70100
Small
Incorporated 12/02/2004
WC1X9HY
57 employees
Financial Overview
Total Assets
£936.55M
Liabilities
£56.14M
Net Assets
£880.41M
Turnover
£9.47M
Cash
£520.0K
Key Metrics
57
Employees
11
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-12-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Memorandum Articles
Category:Incorporation
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:02-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Officers
Date:27-09-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
5-13 Leeke Street, London, WC1X9HYRegistered
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Contact
02078123300communications@phf.org.ukinformation@phf.org.ukphf.org.uk
5-11 Leeke Street, London, WC1X9HY