Heritage Of London Trust Limited(The)

Active
Incorporated on 13 Mar 1980

Reg Address: 10 Fivefields, Grosvenor Gardens, London SW1W 0DH, England

Company Number 01485287
Company Status Active
Incorporation Date 13 Mar 1980
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Oct 2023
Confirmation Statement Next Due 24 Oct 2024
Average Number of Employees 7

Company Classifications:
88990 - Other social work activities without accommodation n.e.c.

Summary The company with name "Heritage Of London Trust Limited(The)" is a private-limited-guarant-nsc and located in 10 Fivefields, Grosvenor Gardens, London SW1W 0DH. Heritage Of London Trust Limited(The) is currently in active status and it was incorporated on 13 Mar 1980 (44 years 6 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Heritage Of London Trust Limited(The).

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sarah Booth	Director	13 Jun 2023	British	Active
2	Chris Wheatley	Director	1 Apr 2023	British	Resigned 31 Mar 2024
3	Laurence Henry Philip Magnus	Director	1 Apr 2023	British	Active
4	Pippa Poppy Catterall	Director	23 Feb 2022	British	Active
5	Richard Robert Johnston	Director	17 Dec 2021	British	Active
6	Patricia Rose Morison	Director	24 Feb 2021	British	Resigned 22 Feb 2022
7	Patricia Rose Morison	Director	24 Feb 2021	British	Active
8	John Richard Phillips	Director	2 Mar 2020	British	Active
9	John Richard Phillips	Director	2 Mar 2020	British	Active
10	Louisa Amelia Mccarthy	Director	1 Feb 2020	British	Resigned 11 Jul 2022
11	Louisa Amelia Mccarthy	Director	1 Feb 2020	British	Active
12	Mandy Jane Perry	Secretary	25 Jan 2017	-	Resigned 13 Jun 2023
13	Mandy Jane Perry	Secretary	25 Jan 2017	-	Active
14	Dora Dixon-Fyle	Director	15 Jun 2016	British	Active
15	James William Jeremy Ritblat	Director	15 Jun 2016	British	Active
16	Adam Luke Michael Brookes	Director	15 Jun 2016	British	Active
17	James William Jeremy Ritblat	Director	15 Jun 2016	British	Active
18	Eudora Dixon-Fyle	Director	15 Jun 2016	British	Active
19	Judith Kit Kemp	Director	15 Jun 2016	British	Active
20	Nicola Stacey	Director	1 Feb 2015	British	Resigned 31 Mar 2024
21	Nicola Stacey	Director	1 Feb 2015	British	Active
22	Nicholas Edward Bell	Secretary	21 Jan 2015	-	Resigned 25 Jan 2017
23	Geoffrey Charles Stewart Murray	Director	21 Jan 2015	British	Resigned 7 Nov 2017
24	Nicholas Robert Collins	Director	18 Jun 2014	British	Resigned 7 Nov 2017
25	Terry Ian Poole	Director	16 Oct 2012	British	Resigned 7 Nov 2017
26	Alec Paul Forshaw	Director	16 Oct 2012	British	Resigned 28 Feb 2020
27	James Michael Beale Cayzer-Colvin	Director	16 Oct 2012	British	Active
28	Michael Graham Hoare	Director	16 Oct 2012	British	Active
29	Michael Graham Hoare	Director	16 Oct 2012	British	Resigned 26 Oct 2021
30	James Michael Beale Cayzer-Colvin	Director	16 Oct 2012	British	Resigned 31 Mar 2023
31	Geoffrey Rea Hunter	Director	16 Oct 2012	Uk	Resigned 15 Jun 2016
32	Caroline Audrey Egremont	Director	8 May 2012	British	Resigned 20 Jan 2016
33	Philip Hugh Davies	Director	24 May 2011	British	Resigned 21 Oct 2020
34	Edward William Benyon	Director	24 May 2011	British	Resigned 21 Oct 2020
35	Andrew Mansell	Director	12 May 2010	British	Resigned 25 Oct 2011
36	Edward Henry Butler Vaizey	Director	19 May 2009	British	Resigned 10 Sep 2012
37	Ann Catherine Robey	Director	14 Oct 2008	British	Resigned 16 Oct 2012
38	Roger Martin Francis Bright	Director	14 Oct 2008	British	Resigned 15 Oct 2014
39	John Dudley Fishburn	Director	8 Nov 2007	British	Resigned 7 Nov 2017
40	Katharine Goodison	Director	18 Oct 2007	British	Resigned 12 Oct 2010
41	Nigel Robert Sumner	Director	14 Feb 2007	British	Resigned 14 Oct 2008
42	Christine Joan Frances Lloyd	Director	17 May 2006	British	Resigned 14 Oct 2008
43	Nicholas Edward Bell	Director	5 Aug 2005	British	Resigned 18 Oct 2016
44	Derek Lionel Patrick Lutyens	Director	24 May 2005	British	Resigned 31 Mar 2012
45	Robert Jonathan Davis	Director	1 Feb 2005	British	Resigned 22 Jan 2014
46	Robert John Stewart Skelly	Director	23 Jan 2003	British	Resigned 16 Oct 2012
47	Denise Jones	Director	23 Jan 2003	British	Resigned 7 Oct 2015
48	Beryl Jeffery	Director	25 Sep 2001	British	Resigned 17 Jul 2002
49	Nick Dolezal	Director	25 Sep 2001	British	Resigned 17 Jul 2002
50	Timothy Wills Hugh Capon	Director	21 Sep 2000	British	Resigned 24 Sep 2002
51	Sunchuan Clarence Eng	Director	23 Jun 2000	British	Resigned 3 Oct 2006
52	Valerie Patricia Marie Strachan	Director	23 May 2000	British	Resigned 16 Oct 2012
53	Michael Christopher Craxton	Director	30 Sep 1997	British	Resigned 25 Sep 2001
54	Jonathan Gestetner	Director	21 Jan 1997	British	Resigned 16 Oct 2012
55	Nicholas Assheton	Director	21 Jan 1997	British	Resigned 18 Oct 2007
56	Kevin Anthony Gardner	Director	22 May 1996	British	Resigned 11 Feb 2007
57	Robert Charles Harris	Director	16 Jan 1996	British	Resigned 25 Sep 2001
58	William John Leadbitter	Director	16 Jan 1996	British	Resigned 30 Jul 1997
59	Martin Dru Drury	Director	1 Jan 1996	British	Resigned 14 Oct 2008
60	Giles Richard Carless Shepard	Director	18 May 1995	British	Resigned 21 Apr 2006
61	Michael Edmund Pike	Director	18 May 1995	British	Resigned 22 Sep 1998
62	Robin John Dent	Director	1 Nov 1993	British	Resigned 30 Apr 1999
63	Elisabeth Dione Gibson	Director	11 Feb 1993	British	Resigned 16 Jan 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Heritage Of London Trust Limited(The).

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	10 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	10 Apr 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	4 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	4 Jul 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	16 May 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	15 May 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	15 May 2023	Download PDF
8	Accounts - Total Exemption Full	29 Nov 2022	Download PDF 21 Pages
9	Confirmation Statement - No Updates	10 Oct 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	29 Jul 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	29 Jul 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	8 Jun 2022	Download PDF
13	Officers - Termination Director Company With Name Termination Date	2 Jun 2022	Download PDF
14	Officers - Appoint Person Director Company With Name Date	2 Jun 2022	Download PDF
15	Officers - Appoint Person Director Company With Name Date	7 Apr 2021	Download PDF
16	Officers - Appoint Person Director Company With Name Date	11 Mar 2021	Download PDF 2 Pages
17	Accounts - Total Exemption Full	11 Dec 2020	Download PDF 18 Pages
18	Officers - Termination Director Company With Name Termination Date	28 Nov 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	28 Nov 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	16 Oct 2020	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	11 Mar 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	11 Mar 2020	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	13 Feb 2020	Download PDF 2 Pages
24	Accounts - Total Exemption Full	27 Nov 2019	Download PDF 17 Pages
25	Confirmation Statement - No Updates	15 Oct 2019	Download PDF 3 Pages
26	Accounts - Total Exemption Full	8 Jan 2019	Download PDF 16 Pages
27	Confirmation Statement - No Updates	11 Oct 2018	Download PDF 3 Pages
28	Accounts - Total Exemption Full	8 Dec 2017	Download PDF 14 Pages
29	Officers - Termination Director Company With Name Termination Date	13 Nov 2017	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	13 Nov 2017	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	13 Nov 2017	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	13 Nov 2017	Download PDF 1 Pages
33	Confirmation Statement - No Updates	12 Oct 2017	Download PDF 3 Pages
34	Officers - Termination Secretary Company With Name Termination Date	5 Feb 2017	Download PDF 1 Pages
35	Officers - Appoint Person Secretary Company With Name Date	5 Feb 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
37	Accounts - Total Exemption Full	16 Dec 2016	Download PDF 16 Pages
38	Confirmation Statement - Updates	19 Oct 2016	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	19 Oct 2016	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	8 Jul 2016	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	7 Jul 2016	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	7 Jul 2016	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	7 Jul 2016	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	14 Apr 2016	Download PDF 1 Pages
45	Accounts - Total Exemption Full	8 Jan 2016	Download PDF 14 Pages
46	Officers - Change Person Director Company With Change Date	16 Dec 2015	Download PDF 2 Pages
47	Address - Move Registers To Sail Company With New	16 Dec 2015	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	16 Dec 2015	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	16 Dec 2015	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date No Member List	16 Dec 2015	Download PDF 8 Pages
51	Address - Change Registered Office Company With Date Old New	15 Dec 2015	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	15 Dec 2015	Download PDF 1 Pages
54	Officers - Change Person Secretary Company With Change Date	15 Dec 2015	Download PDF 1 Pages
55	Address - Change Sail Company With New	15 Dec 2015	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	15 Dec 2015	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name Date	12 Apr 2015	Download PDF 3 Pages
65	Officers - Appoint Person Secretary Company With Name Date	27 Feb 2015	Download PDF 2 Pages
66	Officers - Termination Secretary Company With Name Termination Date	13 Feb 2015	Download PDF 1 Pages
67	Accounts - Total Exemption Small	11 Dec 2014	Download PDF 4 Pages
68	Address - Change Registered Office Company With Date Old New	12 Nov 2014	Download PDF 1 Pages
69	Annual Return - Company With Made Up Date No Member List	12 Nov 2014	Download PDF 14 Pages
70	Officers - Change Person Director Company With Change Date	12 Nov 2014	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name Date	2 Sep 2014	Download PDF 5 Pages
72	Officers - Change Person Director Company With Change Date	15 Jul 2014	Download PDF 3 Pages
73	Officers - Termination Director Company With Name	24 Feb 2014	Download PDF 2 Pages
74	Accounts - Total Exemption Full	10 Dec 2013	Download PDF 14 Pages
75	Annual Return - Company With Made Up Date No Member List	30 Oct 2013	Download PDF 15 Pages
76	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
78	Accounts - Total Exemption Full	4 Dec 2012	Download PDF 15 Pages
79	Officers - Appoint Person Director Company With Name	3 Dec 2012	Download PDF 3 Pages
80	Officers - Appoint Person Director Company With Name	3 Dec 2012	Download PDF 3 Pages
81	Officers - Appoint Person Director Company With Name	26 Nov 2012	Download PDF 3 Pages
82	Officers - Appoint Person Director Company With Name	26 Nov 2012	Download PDF 3 Pages
83	Officers - Appoint Person Director Company With Name	26 Nov 2012	Download PDF 3 Pages
84	Officers - Termination Director Company With Name	26 Nov 2012	Download PDF 2 Pages
85	Officers - Termination Director Company With Name	26 Nov 2012	Download PDF 2 Pages
86	Officers - Termination Director Company With Name	26 Nov 2012	Download PDF 2 Pages
87	Officers - Termination Director Company With Name	26 Nov 2012	Download PDF 2 Pages
88	Officers - Termination Director Company With Name	26 Nov 2012	Download PDF 2 Pages
89	Annual Return - Company With Made Up Date No Member List	19 Nov 2012	Download PDF 15 Pages
90	Officers - Termination Director Company With Name	19 Sep 2012	Download PDF 2 Pages
91	Officers - Appoint Person Director Company With Name	12 Jun 2012	Download PDF 3 Pages
92	Officers - Termination Director Company With Name	2 Apr 2012	Download PDF 2 Pages
93	Accounts - Total Exemption Full	8 Jan 2012	Download PDF 14 Pages
94	Officers - Termination Director Company With Name	18 Nov 2011	Download PDF 2 Pages
95	Annual Return - Company With Made Up Date No Member List	16 Nov 2011	Download PDF 17 Pages
96	Officers - Termination Director Company With Name	22 Jul 2011	Download PDF 2 Pages
97	Officers - Termination Director Company With Name	22 Jul 2011	Download PDF 2 Pages
98	Officers - Appoint Person Director Company With Name	20 Jul 2011	Download PDF 3 Pages
99	Officers - Appoint Person Director Company With Name	20 Jul 2011	Download PDF 3 Pages
100	Accounts - Total Exemption Full	21 Oct 2010	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Step Ahead Social Enterprise Community Interest Company Mutual People: Eudora Dixon-Fyle	Active
2	Brittle Bone Society (Bbs) Mutual People: John Richard Phillips	Active
3	Netherhall Mansions Residents Limited Mutual People: Nicola Stacey	Active
4	Dalzell Studio Limited Mutual People: Dora Dixon-Fyle	Active
5	Plan International (Uk) Mutual People: Eudora Dixon-Fyle	Active
6	Close Brothers Group Plc Mutual People: James Michael Beale Cayzer-Colvin	Active
7	The Henderson Smaller Companies Investment Trust Plc Mutual People: James Michael Beale Cayzer-Colvin	Active
8	Omega Warrington Limited Mutual People: John Richard Phillips	Active
9	21 Tudor Street Premises Limited Mutual People: John Richard Phillips	Active
10	Neville Mccarthy Associates Limited Mutual People: Louisa Amelia Mccarthy	Active
11	Sq Finance No 2 Limited Mutual People: John Richard Phillips	Active
12	The Cayzer Family Archive Mutual People: James Michael Beale Cayzer-Colvin	Active
13	Southwark Pensioners' Centre Mutual People: Eudora Dixon-Fyle	Active
14	Caledonia Us Investments Limited Mutual People: James Michael Beale Cayzer-Colvin	Active
15	Buckingham Gate Limited Mutual People: James Michael Beale Cayzer-Colvin	Active
16	The Bronze Oak Project Limited Mutual People: James Michael Beale Cayzer-Colvin	Active
17	The Cayzer Trust Company Limited Mutual People: James Michael Beale Cayzer-Colvin	Active
18	Oldpl5 Ltd Mutual People: John Richard Phillips	Active
19	Nuvolla Gas Services Limited Mutual People: Adam Luke Michael Brookes	Active