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The H D H Wills 1965 Charitable Trust

The H D H Wills 1965 Charitable Trust is an active company incorporated on 11 December 2006 with the registered office located in Chipping Norton, Oxfordshire. The H D H Wills 1965 Charitable Trust was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06025028
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 11 December 2006
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Henley Knapp Barn
Fulwell
Chipping Norton
Oxfordshire
OX7 4EN
Same address since incorporation
Telephone
01608678051
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1952
Director • Co-Head • British • Lives in UK • Born in Nov 1979
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1952
Director • Charity Worker • British • Lives in UK • Born in Jun 1957
Director • Corporate Financier • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
M.D. Hamilton (Farms) Limited
Martin Guy Fiennes, Charles Philip Liell Francklin, and 2 more are mutual people.
Active
Women's Farm & Garden Association(The)
Mrs Amanda Ponsonby is a mutual person.
Active
Lochluichart Estate Company Limited
Mr Thomas Michael Nelson is a mutual person.
Active
West Highland Woodlands(The)
Anthony Richard Tulloch is a mutual person.
Active
The Rectory Society
Mrs Amanda Ponsonby is a mutual person.
Active
Moa Technology Limited
Martin Guy Fiennes is a mutual person.
Active
Wild Bioscience Ltd
Martin Guy Fiennes is a mutual person.
Active
Snowfox Discovery Ltd
Martin Guy Fiennes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.65M
Decreased by £757K (-22%)
Turnover
£3.04M
Decreased by £336K (-10%)
Employees
6
Same as previous period
Total Assets
£104.65M
Increased by £1.88M (+2%)
Total Liabilities
-£2.33M
Decreased by £932K (-29%)
Net Assets
£102.32M
Increased by £2.82M (+3%)
Debt Ratio (%)
2%
Decreased by 0.95% (-30%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mrs Amanda Ponsonby Appointed
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Catherine Mary Hamilton Wills Resigned
3 Years Ago on 29 Jul 2022
Group Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Group Accounts Submitted
4 Years Ago on 23 Jul 2021
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Appointment of Mrs Amanda Ponsonby as a director on 11 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 14 Dec 2022
Termination of appointment of Catherine Mary Hamilton Wills as a director on 29 July 2022
Submitted on 2 Aug 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 19 Jul 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 14 Dec 2021
Resolutions
Submitted on 3 Dec 2021
Repayment History
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