Hinxton Hall Limited

03062160

active

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

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GIBBS BUILDING, LONDON, NW1 2BE

Incorporated 23/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Ms Nadia Meliti

secretary · Since 07/05/2019

Jeffrey Ryen

director · Since 13/12/2024

LAWYER

AMERICAN · ENGLAND · Age 59

Also on 2 other boards

Mr Simon David Moore

director · Since 24/01/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

The Wellcome Trust Limited

50–75% votes

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Gibbs Building, 215 Euston Road, London, NW1 2BE

Reg: 2711000 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Genome Research Limited

50–75% votes

Gibbs Building, 215 Euston Road, London, NW1 2BE

Reg: 2742969 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016