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Henry Lester Trust Limited(The)

00585533

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Apartment 802 Grand Tower 1 Plaza Gardens, London, SW15 2DF
Incorporated 14/06/1957

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Andrew Charles Hamilton Fca

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr Mark Rhoderick Wylie Warren

director · Since 22/10/2003

INSURANCE BROKER

BRITISH · ENGLAND

Also on 1 other board

Jonathan Martyn Moore

director · Since 20/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Richard Ernest Tulloch Bennett

director · Since 26/10/2012

RETIRED

BRITISH · ENGLAND

Mr Andrew Charles Hamilton

secretary · Since 31/05/2018

Mr Guy Mcintyre Millar

director · Since 25/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr John Patrick Christian Moffett

director · Since 14/01/2020

LIBRARIAN

BRITISH · ENGLAND

Mr Nicholas John Ashley Rigg

director · Since 17/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Robert Lincoln Guy

director · Since 02/04/2026

BRITISH · ENGLAND

Andrew Charles Hamilton

director

British · England

Mark Rhoderick Wylie Warren

director · Since 22/10/2003

British · England

Jonathan Martyn Moore

director · Since 20/10/2010

British · United Kingdom

Richard Ernest Tulloch Bennett

director · Since 26/10/2012

British · England

Andrew Charles Hamilton

secretary · Since 31/05/2018

Guy Mcintyre Millar

director · Since 25/10/2018

British · England

John Patrick Christian Moffett

director · Since 14/01/2020

British · England

Nicholas John Ashley Rigg

director · Since 17/10/2024

British · England

Robert Lincoln Guy

director · Since 02/04/2026

British · England

Former

Cyril Leslie Coldham Blott

director · Resigned 22/05/1994

Robert George Adams

director · Resigned 18/01/1995

Henry William Carter

director · Resigned 25/05/1997

James Worswick Cairns

director · Resigned 11/06/2002

Robert Burrell

director · Resigned 12/04/2003

Norman Howard Talbot Bennett

director · Resigned 21/09/2004

Andrew Charles Hamilton

secretary · Resigned 28/01/2010

Rhoderick James Warren

director · Resigned 20/10/2010

Michael John Calvert

director · Resigned 04/11/2011

William James Downey

director · Resigned 17/06/2012

James Robert Adams

director · Resigned 09/05/2018

James Robert Adams

secretary · Resigned 09/05/2018

John Charles Corry Ferguson

director · Resigned 14/10/2019

Peter William Sheppard Campbell Brockman

director · Resigned 14/10/2021

Peter James Cowling

director · Resigned 28/10/2023

Robert Lincoln Guy

director · Resigned 09/01/2026

Change History

status → active
2026-08-15

Active

type → private-limited-guarant-nsc
2026-08-15

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

address line1 → Apartment 802 Grand Tower 1 Plaza Gardens
2026-08-15

APARTMENT 802 GRAND TOWER

post town → London
2026-08-15

LONDON

officer appointed → HAMILTON, Andrew Charles
2026-08-15
officer appointed → BENNETT, Richard Ernest Tulloch
2026-08-15
officer appointed → GUY, Robert Lincoln
2026-08-15
officer appointed → HAMILTON, Andrew Charles
2026-08-15
officer appointed → MILLAR, Guy Mcintyre
2026-08-15
officer appointed → MOFFETT, John Patrick Christian
2026-08-15
officer appointed → MOORE, Jonathan Martyn
2026-08-15
officer appointed → RIGG, Nicholas John Ashley
2026-08-15
officer appointed → WARREN, Mark Rhoderick Wylie
2026-08-15