Back to search

The Hospice Lottery Partnership Limited

03458520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Akeman Business Park, 72-78 Akeman Street, Tring, HP23 6AF
Incorporated 31/10/1997

Previously known as

3 Hospices Lottery Ltd · until 14/01/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mrs Joanne Lucy Turner

director · Since 01/09/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Cliff Young

director · Since 17/05/2019

RETIRED

BRITISH · ENGLAND · Age 66

Mr Andrew David Stoneman

director · Since 15/10/2024

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Tracey Ann Hancock

director · Since 07/07/2025

DIRECTOR OF FUNDRAISING

BRITISH · ENGLAND · Age 62

Miss Jacqueline Ann Ward

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Erman Housein

director · Since 30/10/2025

FUNDRAISING DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Jane Wheeler

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Joanne Lucy Turner

director · Since 01/09/2018

British · England · Age 61

Cliff Young

director · Since 17/05/2019

British · England · Age 66

Andrew David Stoneman

director · Since 15/10/2024

British · United Kingdom · Age 60

Tracey Ann Hancock

director · Since 07/07/2025

British · England · Age 62

Jacqueline Ann Ward

director · Since 13/10/2025

British · England · Age 59

Erman Housein

director · Since 30/10/2025

British · England · Age 46

Jane Wheeler

director · Since 23/04/2026

British · United Kingdom · Age 48

Former

Anne Michelle Whitaker

secretary · Resigned 03/11/1998

Terence William Higgins

secretary · Resigned 03/11/1998

Terence William Higgins

director · Resigned 21/08/2001

Norman John Dummer

director · Resigned 31/12/2002

Gerald Gordon Hunt

director · Resigned 31/12/2003

James Henderson

director · Resigned 26/01/2004

James Henderson

secretary · Resigned 26/01/2004

Peter Frederick Hunt

director · Resigned 04/10/2004

Robert John Breakwell

director · Resigned 31/12/2004

Harry Chambers

director · Resigned 06/05/2005

Michael Boxshall

director · Resigned 18/10/2005

Hamish Carmichael Angus

director · Resigned 21/03/2007

Thomas Frederick Johnson

director · Resigned 11/07/2007

Michael Henry Bowker

director · Resigned 12/12/2007

Avril Joy Berry

director · Resigned 18/01/2008

Marion Bryant

secretary · Resigned 28/03/2008

Rowena Mary Dean

director · Resigned 28/03/2008

Nigel James Irving Buck

director · Resigned 14/05/2009

Pamela Ann Elderkin

director · Resigned 31/05/2009

Alison Margaret Bateson

director · Resigned 16/08/2010

John Francis Stocker

secretary · Resigned 21/04/2011

Rowena Mary Dean

director · Resigned 28/04/2011

Melanie Carol Burfitt

director · Resigned 26/04/2012

Patricia Mary Dodge

director · Resigned 01/10/2012

Robert John Breakwell

director · Resigned 03/05/2013

Anthony Peter Hardware

director · Resigned 31/08/2013

Jacqueline Clark

director · Resigned 28/02/2014

Susan Virginia Leighton De Val

director · Resigned 14/08/2014

Lindsey Anne Fealey

director · Resigned 28/01/2015

Melanie Carol Burfitt

director · Resigned 20/07/2015

Gillian Barnett

director · Resigned 20/07/2015

Joanna Dew

director · Resigned 20/07/2015

Anthony Peter Hardware

director · Resigned 24/09/2016

Stephen Edward Jamieson

director · Resigned 24/09/2016

Susan Mary Jenkins

director · Resigned 26/08/2018

Rowena Mary Dean

director · Resigned 31/03/2020

Debra Anne Costello Carr

director · Resigned 19/04/2023

John Graham Biggs

director · Resigned 31/10/2023

Kate Louise Grigg

director · Resigned 26/02/2025

Darren Franklin

director · Resigned 24/07/2025

Nick Callaghan

director · Resigned 29/08/2025

Karen Hart

director · Resigned 30/10/2025

Michael John Breen

director · Resigned 23/04/2026

Persons with Significant Control

Rennie Grove Hospice Care

25–50% shares
25–50% votes

Rennie House, Unit 3, Icknield Way Industrial Estate, Tring, HP23 4JX

Reg: 07479930 · Companies House · Private Limited Company By Guarantee

Notified 06/04/2016

Florence Nightingale Hospice Charity

25–50% shares
25–50% votes

Unit 2, Walton Lodge, Walton Street, Aylesbury, HP21 7QY

Reg: 06187174 · Companies House · Company Limited By Guarantee

Notified 03/10/2025

Charges0 outstanding

charge
satisfied

AYLESBURY HOSPICE SHOPS LIMITED

Created 05/03/1998Registered 24/03/1998Satisfied 26/11/2025
charge
satisfied

THE IAIN RENNIE HOSPICE AT HOME

Created 05/03/1998Registered 24/03/1998Satisfied 26/11/2025
charge
satisfied

THE TRUSTEES OF THE SOUTH BUCKS HOSPICE

Created 05/03/1998Registered 24/03/1998Satisfied 26/11/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Akeman Business Park
2026-07-11

HONOURS BUILDING

post townTring
2026-07-11

TRING