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The Helen Hamlyn Trust
The Helen Hamlyn Trust is an active company incorporated on 27 November 2000 with the registered office located in London, Greater London. The Helen Hamlyn Trust was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04115082
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated
27 November 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about The Helen Hamlyn Trust
Contact
Address
66 Lincolns Inn Fields
London
WC2A 3LH
Same address since
incorporation
Companies in WC2A 3LH
Telephone
Unreported
Email
Available in Endole App
Website
Openfutures.com
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Lady Helen Roice Hamlyn
Director • PSC • Charity Chair Person • British • Lives in England • Born in Mar 1934
Mrs Margaret O'Rorke
Director • Potter • British • Lives in UK • Born in Jan 1938
Lord Ara Warkais Darzi
Director • Professor Of Surgery • British • Lives in England • Born in May 1960
Brendan Hurley Cahill
Director • Academic Adminstrator • American • Lives in United States • Born in Sep 1967
Stephen Richard Lewin
Director • Retired Solicitor • British • Lives in UK • Born in Nov 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Estates Limited
Stephen Richard Lewin is a mutual person.
Active
Edge Foundation
Dame Alison Margaret Peacock is a mutual person.
Active
Big Change Charitable Trust
Dame Alison Margaret Peacock is a mutual person.
Active
Byk Investments No.1 Limited
Stephen Richard Lewin is a mutual person.
Active
Byk Investments No.3 Limited
Stephen Richard Lewin is a mutual person.
Active
Byk Investments No.2 Limited
Stephen Richard Lewin is a mutual person.
Active
Sandjost Limited
Stephen Richard Lewin is a mutual person.
Active
Learning Without Limits Limited
Dame Alison Margaret Peacock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£126.6K
Decreased by £696.4K (-85%)
Turnover
£6.51M
Increased by £1.26M (+24%)
Employees
3
Same as previous period
Total Assets
£6.38M
Decreased by £4.03M (-39%)
Total Liabilities
-£2.53M
Decreased by £4M (-61%)
Net Assets
£3.85M
Decreased by £32.79K (-1%)
Debt Ratio (%)
40%
Decreased by 23.03% (-37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Baroness Gail Ruth Rebuck Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dr Sarah Elizabeth Thomas Appointed
1 Year 11 Months Ago on 21 Sep 2023
Dr Deborah Anne Swallow Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Shobita Punja Resigned
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Get Alerts
Get Credit Report
Discover The Helen Hamlyn Trust's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Baroness Gail Ruth Rebuck on 14 October 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 21 Jul 2024
Director's details changed for Dr Deborah Anne Swallow on 1 August 2023
Submitted on 8 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Dr Sarah Elizabeth Thomas as a director on 21 September 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Termination of appointment of Shobita Punja as a director on 28 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 7 Dec 2022
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Repayment History
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