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Hertford British Charitable Fund

Hertford British Charitable Fund is an active company incorporated on 10 May 1966 with the registered office located in London, City of London. Hertford British Charitable Fund was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00878934
Private limited by guarantee without share capital
Age
59 years
Incorporated 10 May 1966
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
0147571945
Email
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Doctor • British • Lives in France • Born in May 1955
Director • Retired Teacher • British,french • Lives in France • Born in Apr 1954
Director • Retired • British • Lives in France • Born in Aug 1955
Director • Investment Director • British • Lives in France • Born in Sep 1965
Director • Retired • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Terrell Limited
Mr Peter Terrell is a mutual person.
Active
Stand: Save The Area North Of Dorchester
Mr Ian Francois Bernard Gosling is a mutual person.
Active
Dla Piper International LLP
Sandra Janine Esquiva-Hesse is a mutual person.
Active
Dla Piper UK LLP
Sandra Janine Esquiva-Hesse is a mutual person.
Active
Simmons & Simmons LLP
Sandra Janine Esquiva-Hesse is a mutual person.
Active
Dla Piper France LLP
Sandra Janine Esquiva-Hesse is a mutual person.
Active
Simmons & Simmons Global LLP
Sandra Janine Esquiva-Hesse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£538K
Decreased by £1.42M (-73%)
Turnover
£1.31M
Decreased by £714K (-35%)
Employees
2
Increased by 1 (+100%)
Total Assets
£45.73M
Decreased by £7.45M (-14%)
Total Liabilities
-£8.09M
Increased by £6.14M (+316%)
Net Assets
£37.64M
Decreased by £13.59M (-27%)
Debt Ratio (%)
18%
Increased by 14.03% (+384%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Richard Douglas Paul Seguin Resigned
4 Months Ago on 18 Jun 2025
Mrs Janet Stewart Goatly Appointed
4 Months Ago on 18 Jun 2025
Mr Matthew James Kay Appointed
10 Months Ago on 1 Jan 2025
Mr Richard Antony Hallows Appointed
10 Months Ago on 1 Jan 2025
Mrs Julia Elisabeth Howes Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Alicia Suminski Resigned
2 Years 4 Months Ago on 21 Jun 2023
Bridget Sarah Homfrey Terrell Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mrs Janet Stewart Goatly as a director on 18 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Richard Douglas Paul Seguin as a director on 18 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Matthew James Kay as a director on 1 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Richard Antony Hallows as a director on 1 January 2025
Submitted on 21 Jan 2025
Appointment of Mrs Julia Elisabeth Howes as a director on 1 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 31 Jan 2024
Repayment History
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