PAUL HAMLYN FOUNDATION

active Company number 05042279

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 12th Feb 2004

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SIC code: 70100
Registered office: London, WC1X 9HY
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

PAUL HAMLYN FOUNDATION is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 12th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC1X 9HY £18,250,000 as of 28th Jul 2023 View postcode page

Average price (all time) £11,679,167

Average price (since 2016) £11,679,167

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Akeela Ahmed	Director	2nd Aug 2021	This company	British	View profile
Silaja Birks	Director	2nd Jan 2024	This company	British	View profile
Bernard Dalle	Director	1st Oct 2024	This company	Swiss	View profile
Marcus Davey	Director	1st Oct 2024		British	View profile
Jennifer Forster	Director	25th Mar 2025	This company	American	View profile
Jane Hamlyn	Director	12th Feb 2004	This company	British	View profile
Michael Hamlyn	Director	12th Feb 2004		British	View profile
James Lingwood	Director	25th May 2004		British	View profile
Jane Sarah Hamlyn	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Feb 2004
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Feb 2004 Company incorporated
12th Feb 2004 Robert Gavron Of Highgate appointed as Director
12th Feb 2004 John Boas appointed as Director
12th Feb 2004 Jonathan Sheldon appointed as Secretary
12th Feb 2004 Jane Hamlyn appointed as Director
12th Feb 2004 Michael Hamlyn appointed as Director
25th May 2004 Rushanara Ali appointed as Director
25th May 2004 James Lingwood appointed as Director
1st Feb 2005 Anthony Salz appointed as Director
20th Sep 2005 Estelle Morris appointed as Director
20th Sep 2005 Peter Wilson-Smith appointed as Director
31st Dec 2005 Robert Gavron Of Highgate resigned as Director
19th Sep 2006 Claus Moser appointed as Director
31st Mar 2008 Jonathan Sheldon resigned as Secretary
1st Apr 2008 Robert Dufton appointed as Secretary
16th Dec 2008 Robert Dufton resigned as Secretary
16th Dec 2008 Lucinda Palfreyman appointed as Secretary
13th May 2009 Tom Wylie appointed as Director
30th Jun 2009 Rushanara Ali resigned as Director
18th Nov 2009 Timothy Bunting appointed as Director
18th Dec 2009 John Boas resigned as Director
5th Jul 2011 Anthony Hall appointed as Director
10th Jul 2012 Beeban Kidron appointed as Director
4th Sep 2015 Claus Moser resigned as Director
2nd Dec 2015 Beeban Kidron resigned as Director
2nd Dec 2015 Estelle Morris resigned as Director
2nd Dec 2015 Peter Wilson-Smith resigned as Director
6th Apr 2016 Jane Sarah Hamlyn appointed as PSC
5th Jul 2016 Janet McKenley-Simpson appointed as Director
5th Jul 2016 Charles Leadbeater appointed as Director
20th Sep 2016 Claire Whitaker appointed as Director
1st Dec 2020 Anthony Salz resigned as Director
15th Mar 2021 Andrew Headley appointed as Director
2nd Aug 2021 Akeela Ahmed appointed as Director
31st Jan 2023 Janet McKenley-Simpson resigned as Director
26th Sep 2023 Elizabeth Winder appointed as Secretary
26th Sep 2023 Lucinda Palfreyman resigned as Secretary
28th Nov 2023 Claire Whitaker resigned as Director
2nd Jan 2024 Silaja Birks appointed as Director
2nd Jan 2024 Thomas Palakudiyil appointed as Director
9th Jul 2024 Charles Leadbeater resigned as Director
9th Jul 2024 Timothy Bunting resigned as Director
1st Oct 2024 Anthony Hall resigned as Director
1st Oct 2024 Bernard Dalle appointed as Director
1st Oct 2024 Martha Mackenzie appointed as Director
1st Oct 2024 Marcus Davey appointed as Director
31st Dec 2024 Andrew Headley resigned as Director
25th Mar 2025 Jennifer Forster appointed as Director
31st Dec 2025 Tom Wylie resigned as Director
9th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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