Ltd Facts The UK company register, as filed

Register entry · No. 05042279

PAUL HAMLYN FOUNDATION

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 12 Feb 2004

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5-11 LEEKE STREET, LONDON, WC1X 9HY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PAUL HAMLYN FOUNDATION current
    2. THE PAUL HAMLYN FOUNDATION earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Paul Frederick Hamlyn Company Director Director 12 Feb 2004 — March 1955 British · England
Jane Sarah Hamlyn Artist Director 12 Feb 2004 — April 1958 British · United Kingdom
James Peter Boyce Lingwood Arts Promoter Director 25 May 2004 — May 1959 British · England
Akeela Ahmed Entrepreneur Director 2 Aug 2021 — August 1978 British · England
Thomas Scaria Palakudiyil Executive Coach Director 2 Jan 2024 — March 1950 British · England
Silaja Birks Strategic Partnerships Director 2 Jan 2024 — November 1982 British · England
Martha Mackenzie Charity Ceo Director 1 Oct 2024 — July 1990 British · England
Marcus John Davey Chief Executive & Artistic Director Director 1 Oct 2024 — July 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jane Sarah Hamlyn Right to appoint and remove directors 6 Apr 2016 — April 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PAUL HAMLYN FOUNDATION still trading?

The register shows PAUL HAMLYN FOUNDATION as active.

What does PAUL HAMLYN FOUNDATION do?

It files the industry code 70100 (Activities of head offices).

When was PAUL HAMLYN FOUNDATION set up?

It was incorporated on 12 February 2004.

When are PAUL HAMLYN FOUNDATION's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PAUL HAMLYN FOUNDATION's next confirmation statement due?

By 23 February 2027.

Who runs PAUL HAMLYN FOUNDATION?

PAUL HAMLYN FOUNDATION has 10 current directors and 1 other current officer. They're listed under People on this page.

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  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House