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The Galen And Hilary Weston Foundation

The Galen And Hilary Weston Foundation is an active company incorporated on 2 December 2015 with the registered office located in Birmingham, West Midlands. The Galen And Hilary Weston Foundation was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09899315
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 2 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 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
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was 103 Wigmore Street London W1U 1QS United Kingdom
Telephone
020 73182318
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1954
Director • British • Lives in UK • Born in Apr 1971
Director • None • British • Lives in UK • Born in Jan 1972
Director • Scientist • British • Lives in Wales • Born in Jan 1969
Director • None • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
James Walter Tugendhat is a mutual person.
Active
HC-One (NHP7) Limited
James Walter Tugendhat is a mutual person.
Active
Noah's ARK - The Children's Hospice
James Walter Tugendhat is a mutual person.
Active
HC-One No.2 Limited
James Walter Tugendhat is a mutual person.
Active
HC-One (NHP1) Limited
James Walter Tugendhat is a mutual person.
Active
HC-One (NHP6) Limited
James Walter Tugendhat is a mutual person.
Active
HC-One No.6 Limited
James Walter Tugendhat is a mutual person.
Active
HC-One No.4 Limited
James Walter Tugendhat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £470.45K (+35%)
Turnover
£1.08M
Increased by £57.13K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £470.45K (+35%)
Total Liabilities
-£15.78K
Decreased by £211.64K (-93%)
Net Assets
£1.81M
Increased by £682.09K (+61%)
Debt Ratio (%)
1%
Decreased by 15.93% (-95%)
Latest Activity
John Edgar Appointed
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Adam David Batty Resigned
10 Months Ago on 13 Dec 2024
Mr James Walter Tugendhat Details Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Notification of PSC Statement
1 Year 6 Months Ago on 5 Apr 2024
Mr James Tugendhat Appointed
1 Year 6 Months Ago on 1 Apr 2024
Duke Street Property Limited (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Dr Sarah Caddick Appointed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Appointment of John Edgar as a director on 23 September 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Adam David Batty as a director on 13 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr James Walter Tugendhat on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Appointment of Mr James Tugendhat as a director on 1 April 2024
Submitted on 14 Apr 2024
Notification of a person with significant control statement
Submitted on 5 Apr 2024
Cessation of Duke Street Property Limited as a person with significant control on 25 March 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Repayment History
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