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Company Information for

HEDLEY FOUNDATION LIMITED

1 College Hill, London, EC4R 2RA,
Company Registration Number
01018571
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hedley Foundation Ltd
HEDLEY FOUNDATION LIMITED was founded on 1971-07-23 and has its registered office in London. The organisation's status is listed as "Active". Hedley Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEDLEY FOUNDATION LIMITED
 
Legal Registered Office
1 College Hill
London
EC4R 2RA
Other companies in EC4R
 
Charity Registration
Charity Number 262933
Charity Address HEDLEY FOUNDATION, VICTORIA HOUSE, 1-3 COLLEGE HILL, LONDON, EC4R 2RA
Charter CHARITABLE GRANT GIVING TO REGISTERED UK CHARITIES.
Filing Information
Company Number 01018571
Company ID Number 01018571
Date formed 1971-07-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-05
Return next due 2025-11-19
Type of accounts GROUP
VAT Number /Sales tax ID GB577404521  
Last Datalog update: 2024-11-06 11:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDLEY FOUNDATION LIMITED
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Company Officers of HEDLEY FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
MARY CARMEL KITTO
 Company Secretary 2010-01-27
CHARLES ALBURY GEORGE BENNETT
 Director 2017-11-22
GEORGE ROBIN STRATON BROKE
 Director 1998-01-01
DAVID WILLIAM BYAM-COOK
 Director 2009-01-20
ANGUS EDWARD FANSHAWE
 Director 2007-05-23
ANDREW CHARLES FORD
 Director 2009-01-20
PATRICK ROY HOLCROFT
 Director 1995-04-01
JOHN FRANCIS MEADOWS RODWELL
 Director 1992-11-14
LORNA BARBARA MARGARITE STUTTAFORD
 Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GUY CHAMBERLIN
 Director 1998-10-14 2017-09-20
STEPHEN TUCK
 Company Secretary 2006-04-04 2009-12-31
CHRISTOPHER HENRY WOODBINE PARISH
 Director 1992-11-14 2007-05-23
PETER DUNKERLEY
 Company Secretary 1992-11-14 2006-03-31
CHRISTOPHER JOHN AIRY
 Director 1994-02-01 2002-06-26
PHILIP HOWARD BYAM COOK
 Director 1992-11-14 2001-12-25
DAVID VALENTINE FANSHAWE
 Director 1992-11-14 1998-10-19
NICHOLAS HALES PAKENHAM MAHON
 Director 1992-11-14 1996-02-03
JAMES SCOTT
 Director 1992-11-14 1993-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROBIN STRATON BROKE MEREWOOD PROPERTIES LIMITED Director 2002-06-26 CURRENT 1981-01-16 Active
GEORGE ROBIN STRATON BROKE MIDDLERIGG SERVICES LIMITED Director 1998-10-14 CURRENT 1947-03-18 Active
GEORGE ROBIN STRATON BROKE MIDDLERIGG NOMINEES LIMITED Director 1998-10-14 CURRENT 1988-09-21 Active
GEORGE ROBIN STRATON BROKE MOUNTBARROW PROPERTIES LIMITED Director 1998-10-14 CURRENT 1957-10-08 Active
GEORGE ROBIN STRATON BROKE FAIRHOOD PROPERTIES LIMITED Director 1998-01-01 CURRENT 1962-01-08 Active
ANGUS EDWARD FANSHAWE FANSHAWE WHITE LIMITED Director 2009-10-09 CURRENT 2009-07-07 Active
ANGUS EDWARD FANSHAWE FAIRHOOD PROPERTIES LIMITED Director 2007-05-23 CURRENT 1962-01-08 Active
ANGUS EDWARD FANSHAWE MIDDLERIGG SERVICES LIMITED Director 2007-05-23 CURRENT 1947-03-18 Active
ANGUS EDWARD FANSHAWE MIDDLERIGG NOMINEES LIMITED Director 2007-05-23 CURRENT 1988-09-21 Active
ANGUS EDWARD FANSHAWE MOUNTBARROW PROPERTIES LIMITED Director 2007-05-23 CURRENT 1957-10-08 Active
ANGUS EDWARD FANSHAWE MEREWOOD PROPERTIES LIMITED Director 2007-05-23 CURRENT 1981-01-16 Active
PATRICK ROY HOLCROFT FAIRHOOD PROPERTIES LIMITED Director 1995-04-01 CURRENT 1962-01-08 Active
PATRICK ROY HOLCROFT MIDDLERIGG SERVICES LIMITED Director 1995-04-01 CURRENT 1947-03-18 Active
JOHN FRANCIS MEADOWS RODWELL MEREWOOD PROPERTIES LIMITED Director 2002-06-26 CURRENT 1981-01-16 Active
JOHN FRANCIS MEADOWS RODWELL FAIRHOOD PROPERTIES LIMITED Director 2001-04-11 CURRENT 1962-01-08 Active
JOHN FRANCIS MEADOWS RODWELL MIDDLERIGG SERVICES LIMITED Director 1991-11-14 CURRENT 1947-03-18 Active
JOHN FRANCIS MEADOWS RODWELL MIDDLERIGG NOMINEES LIMITED Director 1991-11-14 CURRENT 1988-09-21 Active
JOHN FRANCIS MEADOWS RODWELL MOUNTBARROW PROPERTIES LIMITED Director 1991-11-14 CURRENT 1957-10-08 Active
LORNA BARBARA MARGARITE STUTTAFORD MIDDLERIGG SERVICES LIMITED Director 2002-06-26 CURRENT 1947-03-18 Active
LORNA BARBARA MARGARITE STUTTAFORD MOUNTBARROW PROPERTIES LIMITED Director 2002-06-26 CURRENT 1957-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED MR ALEXANDER SCULLY
2019-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-09CH01Director's details changed for Sir Andrew Charles Ford on 2019-01-08
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MEADOWS RODWELL
2018-12-17CH01Director's details changed for Mrs Lorna Barbara Margarite Stuttaford on 2018-12-14
2018-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBIN STRATON BROKE
2018-03-07AP01DIRECTOR APPOINTED MR CHARLES ALBURY GEORGE BENNETT
2018-03-07AP01DIRECTOR APPOINTED MR CHARLES ALBURY GEORGE BENNETT
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL ANDREW CHARLES FORD / 16/11/2017
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BYAM-COOK / 16/11/2017
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MEADOWS RODWELL / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROY HOLCROFT / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS EDWARD FANSHAWE / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BYAM-COOK / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBIN STRATON BROKE / 16/11/2017
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUY CHAMBERLIN
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-09AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-01AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-05AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH01Director's details changed for Mr Peter Guy Chamberlin on 2013-11-01
2013-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-03AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Mr Patrick Roy Holcroft on 2012-12-03
2012-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-22AR0114/11/11 NO MEMBER LIST
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-23AR0114/11/10 NO MEMBER LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL ANDREW CHARLES FORD / 22/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MEADOWS RODWELL / 22/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY CHAMBERLIN / 22/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA BARBARA MARGARITE STUTTAFORD / 22/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROY HOLCROFT / 22/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BYAM-COOK / 22/11/2010
2010-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK
2010-02-08AP03SECRETARY APPOINTED MRS MARY CARMEL KITTO
2009-11-23AR0114/11/09
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-10288aDIRECTOR APPOINTED DAVID WILLIAM BYAM-COOK
2009-02-10288aDIRECTOR APPOINTED LIEUTENANT COLONEL ANDREW CHARLES FORD
2009-02-04363aANNUAL RETURN MADE UP TO 14/11/08
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / LORNA STUTTAFORD / 14/11/2008
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCROFT / 14/11/2008
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CHAMBERLIN / 14/11/2008
2008-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 1-3 COLLEGE HILL, LONDON, EC4R 2RA
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, 9 DOWGATE HILL, LONDON, EC4R 2SU
2007-11-23363sANNUAL RETURN MADE UP TO 14/11/07
2007-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sANNUAL RETURN MADE UP TO 14/11/06
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-19288bSECRETARY RESIGNED
2006-04-19288aNEW SECRETARY APPOINTED
2005-11-15363sANNUAL RETURN MADE UP TO 14/11/05
2005-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sANNUAL RETURN MADE UP TO 14/11/04
2004-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-11-25363sANNUAL RETURN MADE UP TO 14/11/03
2003-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-12-09363sANNUAL RETURN MADE UP TO 14/11/02
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16288aNEW DIRECTOR APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-01-09288bDIRECTOR RESIGNED
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-21363sANNUAL RETURN MADE UP TO 14/11/01
2001-11-14225ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
2001-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
2000-11-24(W)ELRESS386 DIS APP AUDS 20/09/00
2000-11-24(W)ELRESS366A DISP HOLDING AGM 20/09/00
2000-11-09363sANNUAL RETURN MADE UP TO 14/11/00
2000-08-31AAFULL GROUP ACCOUNTS MADE UP TO 25/03/00
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sANNUAL RETURN MADE UP TO 14/11/99
1999-10-12AAFULL GROUP ACCOUNTS MADE UP TO 25/03/99
1998-11-10363sANNUAL RETURN MADE UP TO 14/11/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEDLEY FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDLEY FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDLEY FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDLEY FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of HEDLEY FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDLEY FOUNDATION LIMITED
Trademarks
We have not found any records of HEDLEY FOUNDATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EQUITABLE CHARGE MIDDLERIGG SERVICES LIMITED 1986-03-13 Outstanding

We have found 1 mortgage charges which are owed to HEDLEY FOUNDATION LIMITED

Income
Government Income
We have not found government income sources for HEDLEY FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEDLEY FOUNDATION LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEDLEY FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDLEY FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDLEY FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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