The Lady Hewley Charity Trust Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1991-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (21)

• Forsyth, Alastair Charles · Director appointed 2021-11-04
• Bentham, John Dennis, Rev · Director appointed 2020-06-04
• Graydon, Andrew Russell, Dr · Director appointed 2018-06-05
• Jump, Philip Andrew, Revd · Director appointed 2013-06-04
• Mackenzie, Neil Murray · Director appointed 2009-06-02
• Blake, Neil St.john · Secretary appointed 2008-11-03
• Robinson, David Stuart, Dr · Director appointed 2006-06-06
• Thake, Philip Arthur, Dr · Director appointed 1995-10-03
• Dodds, Sarah Lesley · Director appointed 2008-06-03 resigned 2021-11-04
• Simmonds, Gordon Allan Mart · Director appointed 2002-06-06 resigned 2020-06-04
• Lumsden, John Burnett · Director appointed 1993-10-05 resigned 2018-06-05
• Gorton, Edward Stephen · Director appointed 1996-06-04 resigned 2013-08-09
• Proven, Anne Muir · Director appointed 1995-06-06 resigned 2008-11-03
• Wharrie, David Roy · Secretary resigned 2008-11-03
• Porteous, James · Director appointed 1996-10-01 resigned 2008-06-03
• Herbert, Bryan Teasdale · Director resigned 2006-06-06
• Berry, Dennis Brierley · Director resigned 2002-06-06
• Mckinlay, Kenneth Alexander · Director resigned 1996-10-01
• Glover, George Neil · Director resigned 1996-06-04
• Moonie, John · Director resigned 1995-06-06
• Mackenzie, Leslie Murray, Dr · Director resigned 1993-11-18

People with significant control (1)

• Lady Hewley Trust Active
  Corporate Entity Psc · notified 2016-12-05
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Director details changed CH01 Officers
• 2025-11-23 Total-exemption-full accounts AA Accounts
• 2025-09-12 Change registered office address company with date old address new address AD01 Address
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Total-exemption-full accounts AA Accounts
• 2023-12-06 Total-exemption-full accounts AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Total-exemption-full accounts AA Accounts
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Appointment of director AP01 Officers
• 2021-12-22 Termination director company with name termination date TM01 Officers
• 2021-11-17 Total-exemption-full accounts AA Accounts
• 2021-01-05 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.