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Paul Hamlyn Foundation

Paul Hamlyn Foundation is an active company incorporated on 12 February 2004 with the registered office located in London, Greater London. Paul Hamlyn Foundation was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05042279
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 12 February 2004
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
5-11 Leeke Street
London
WC1X 9HY
Same address for the past 13 years
Telephone
02078123300
Email
Available in Endole App
Website
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Aug 1972
Director • ARTS Promoter • British • Lives in England • Born in May 1959
Director • Consultant • British • Lives in England • Born in Jan 1959
Director • Director General, BBC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Frith Street Gallery Limited
Jane Sarah Hamlyn and Mr James Peter Boyce Lingwood are mutual people.
Active
Michelin House Investment Company Limited
Jane Sarah Hamlyn and Michael Paul Frederick Hamlyn are mutual people.
Active
Royal Opera House Covent Garden Foundation
Timothy Brian Bunting is a mutual person.
Active
The Tovey Endowment
Timothy Brian Bunting is a mutual person.
Active
Specific Films Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Bibendum Restaurant Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Specific Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Anti-Slavery International
Dr Thomas Scaria Palakudiyil is a mutual person.
Active
Brands
Paul Hamlyn Foundation
The Paul Hamlyn Foundation is an independent grant-making organisation that supports individuals and organisations working towards social justice.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£520K
Decreased by £1.94M (-79%)
Turnover
£9.47M
Decreased by £560K (-6%)
Employees
57
Increased by 6 (+12%)
Total Assets
£936.55M
Increased by £10.93M (+1%)
Total Liabilities
-£56.14M
Decreased by £8.34M (-13%)
Net Assets
£880.41M
Increased by £19.27M (+2%)
Debt Ratio (%)
6%
Decreased by 0.97% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mrs Jennifer Trickett Forster Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Andrew Nicholas Headley Resigned
8 Months Ago on 31 Dec 2024
Mr Bernard Mathieu Dalle Appointed
11 Months Ago on 1 Oct 2024
Mr Marcus John Davey Appointed
11 Months Ago on 1 Oct 2024
Ms Martha Mackenzie Appointed
11 Months Ago on 1 Oct 2024
Anthony William Hall Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Charles Richard Leadbeater Resigned
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Mrs Jennifer Trickett Forster as a director on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Andrew Nicholas Headley as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Ms Martha Mackenzie as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Bernard Mathieu Dalle as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Anthony William Hall as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Marcus John Davey as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Termination of appointment of Charles Richard Leadbeater as a director on 9 July 2024
Submitted on 10 Jul 2024
Repayment History
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