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Hedley Foundation Limited

01018571

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

1 College Hill, London, EC4R 2RA
Incorporated 23/07/1971

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Patrick Roy Holcroft Obe

director · Since 01/04/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mrs Lorna Barbara Margarite Stuttaford

director · Since 26/06/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Angus Edward Fanshawe

director · Since 23/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Lt Col Sir Andrew Charles Ford

director · Since 20/01/2009

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mrs Mary Carmel Kitto

secretary · Since 27/01/2010

Mr Charles Albury George Bennett

director · Since 22/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Alexander Scully

director · Since 20/11/2019

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Patrick Roy Holcroft

director · Since 01/04/1995

British · England · Age 78

Lorna Barbara Margarite Stuttaford

director · Since 26/06/2002

British · United Kingdom · Age 62

Angus Edward Fanshawe

director · Since 23/05/2007

British · United Kingdom · Age 61

Andrew Charles Ford

director · Since 20/01/2009

British · United Kingdom · Age 69

Mary Carmel Kitto

secretary · Since 27/01/2010

Charles Albury George Bennett

director · Since 22/11/2017

British · England · Age 64

Alexander Scully

director · Since 20/11/2019

British · United Kingdom · Age 46

Former

James Scott

director · Resigned 02/11/1993

Nicholas Hales Pakenham Mahon

director · Resigned 03/02/1996

David Valentine Fanshawe

director · Resigned 19/10/1998

Philip Howard Byam Cook

director · Resigned 25/12/2001

Christopher John Airy

director · Resigned 26/06/2002

Peter Dunkerley

secretary · Resigned 31/03/2006

Christopher Henry Woodbine Parish

director · Resigned 23/05/2007

Stephen Tuck

secretary · Resigned 31/12/2009

Peter Guy Chamberlin

director · Resigned 20/09/2017

George Robin Straton Broke

director · Resigned 13/09/2018

John Francis Meadows Rodwell

director · Resigned 07/01/2019

David William Byam-Cook

director · Resigned 21/01/2026

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

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

address line11 College Hill
2026-08-24

1 COLLEGE HILL

post townLondon
2026-08-24

LONDON

officer appointedKITTO, Mary Carmel
2026-08-24
officer appointedBENNETT, Charles Albury George
2026-08-24
officer appointedFANSHAWE, Angus Edward
2026-08-24
officer appointedFORD, Andrew Charles, Lt Col Sir
2026-08-24
officer appointedHOLCROFT, Patrick Roy
2026-08-24
officer appointedSCULLY, Alexander
2026-08-24
officer appointedSTUTTAFORD, Lorna Barbara Margarite
2026-08-24