Heritage of London Trust Limited(the)

Active01485287 Private company limited by guarantee
Incorporated
13 March 1980 (46 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Robert Alfred Gilchrist
Melanie Kate Stoutzker
Accounts type
Total exemption full
Region
Greater London
Address
10 Fivefields
Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Gilchrist, Robert Alfred
Director · Appointed 23 June 2026
British
Born March 1961 (65)
Director · Appointed 3 March 2026
British
Born July 1967 (59)
Stoutzker, Melanie Kate
Director · Appointed 20 February 2024
British
Born October 1963 (63)
Booth, Sarah
Director · Appointed 13 June 2023
British
Born October 1971 (55)
Director · Appointed 23 February 2022
Also at The Doreen Bird Foundation, Doreen Bird College of Performing Arts Ltd. · more companies
British
Born December 1961 (64)
Director · Appointed 17 December 2021
Also at Drive Forward Foundation, 121 Trinity Road Residents Association Limited · more companies
British
Born May 1967 (59)
Director · Appointed 2 March 2020
Also at 21 Tudor Street Premises Limited, Brittle Bone Society (BBS), Re-Form Heritage · more companies
British
Born June 1964 (62)
Kemp, Judith Kit
Director · Appointed 15 June 2016
British
Born November 1950
Officer history (70 former)
23 June 2026
Appointed Gilchrist, Robert Alfred as Director
3 March 2026
3 March 2026
Appointed Prince, Alexandra Jane as Director
3 March 2026
Resigned Prince, Alexandra Jane as Secretary
23 October 2025
Resigned Ritblat, James William Jeremy as Director
17 June 2025
Resigned Dixon-Fyle, Dora as Director
1 May 2025
Appointed Prince, Alexandra Jane as Secretary
31 March 2024
Resigned Stacey, Nicola, Dr as Director
31 March 2024
Resigned Wheatley, Chris as Director
20 February 2024
Appointed Stoutzker, Melanie Kate as Director
13 June 2023
Appointed Booth, Sarah as Director
13 June 2023
Resigned Perry, Mandy Jane as Secretary
1 April 2023
1 April 2023
Appointed Wheatley, Chris as Director
31 March 2023
11 July 2022
Resigned Mccarthy, Louisa Amelia as Director
23 February 2022
Appointed Catterall, Pippa Poppy, Professor as Director
22 February 2022
Resigned Morison, Patricia Rose, Dr as Director
17 December 2021
Appointed Johnston, Richard Robert as Director
26 October 2021
Resigned Hoare, Michael Graham as Director
24 February 2021
Appointed Morison, Patricia Rose, Dr as Director
21 October 2020
Resigned Davies, Philip Hugh as Director
21 October 2020
Resigned Benyon, Edward William as Director
2 March 2020
Appointed Phillips, John Richard as Director
28 February 2020
Resigned Forshaw, Alec Paul as Director
1 February 2020
Appointed Mccarthy, Louisa Amelia as Director
7 November 2017
Resigned Fishburn, John Dudley as Director
7 November 2017
Resigned Arnold, Emily Minna Mary as Director
7 November 2017
7 November 2017
Resigned Collins, Nicholas Robert as Director
25 January 2017
Appointed Perry, Mandy Jane as Secretary
25 January 2017
Resigned Bell, Nicholas Edward as Secretary
18 October 2016
Resigned Bell, Nicholas Edward as Director
15 June 2016
Resigned Hunter, Geoffrey Rea as Director
15 June 2016
Appointed Dixon-Fyle, Dora as Director
15 June 2016
Appointed Ritblat, James William Jeremy as Director
15 June 2016
Appointed Kemp, Judith Kit as Director
20 January 2016
Resigned Egremont, Caroline Audrey, Lady as Director
7 October 2015
Resigned Jones, Denise as Director
1 February 2015
Appointed Stacey, Nicola, Dr as Director
21 January 2015
Appointed Bell, Nicholas Edward as Secretary
21 January 2015
Resigned Wise, Peter Ronald as Secretary
21 January 2015
Appointed Murray, Geoffrey Charles Stewart as Director
15 October 2014
Resigned Bright, Roger Martin Francis as Director
18 June 2014
Appointed Collins, Nicholas Robert as Director
22 January 2014
Resigned Davis, Robert Jonathan, Cllr as Director
16 October 2012
Appointed Arnold, Emily Minna Mary as Director
16 October 2012
Resigned Robey, Ann Catherine, Dr as Director
16 October 2012
16 October 2012
Appointed Hoare, Michael Graham as Director
16 October 2012
Resigned Skelly, Robert John Stewart as Director
16 October 2012
Resigned Gestetner, Jonathan as Director
16 October 2012
16 October 2012
Appointed Forshaw, Alec Paul as Director
16 October 2012
Appointed Hunter, Geoffrey Rea as Director
16 October 2012
Resigned Barden, Ronald Ian as Director
10 September 2012
Resigned Vaizey, Edward Henry Butler as Director
8 May 2012
Appointed Egremont, Caroline Audrey, Lady as Director
31 March 2012
Resigned Lutyens, Derek Lionel Patrick as Director
25 October 2011
Resigned Bard, Alexander as Director
24 May 2011
Appointed Benyon, Edward William as Director
24 May 2011
Appointed Davies, Philip Hugh as Director
12 October 2010
Resigned Cherry, Bridget Katherine as Director
12 October 2010
Resigned Goodison, Katharine as Director
12 May 2010
Appointed Bard, Alexander as Director
13 October 2009
Resigned Howard, Norman as Director
19 May 2009
Appointed Vaizey, Edward Henry Butler as Director
14 October 2008
Resigned Lloyd, Christine Joan Frances as Director
14 October 2008
Appointed Robey, Ann Catherine, Dr as Director
14 October 2008
Resigned Drury, Martin as Director
14 October 2008
Resigned Sumner, Nigel Robert as Director
14 October 2008
Resigned Medlicott, Michael Geoffrey as Director
14 October 2008
Appointed Bright, Roger Martin Francis as Director
8 November 2007
Appointed Fishburn, John Dudley as Director
18 October 2007
Appointed Goodison, Katharine as Director
18 October 2007
Resigned Assheton, Nicholas, The Hon as Director
14 February 2007
Appointed Sumner, Nigel Robert as Director
11 February 2007
Resigned Gardner, Kevin Anthony as Director
3 October 2006
Resigned Eng, Sunchuan Clarence as Director
17 May 2006
Appointed Lloyd, Christine Joan Frances as Director
17 May 2006
Resigned Whitfield, William, Sir as Director
21 April 2006
Resigned Shepard, Giles Richard Carless as Director
5 August 2005
Appointed Bell, Nicholas Edward as Director
24 May 2005
Appointed Lutyens, Derek Lionel Patrick as Director
1 February 2005
Appointed Davis, Robert Jonathan, Cllr as Director
28 September 2004
Resigned Peet, Ronald Hugh as Director
23 January 2003
Appointed Skelly, Robert John Stewart as Director
23 January 2003
Resigned Andreae, Sophie Clodagh Mary as Director
23 January 2003
Appointed Jones, Denise as Director
24 September 2002
Resigned Capon, Timothy Wills Hugh as Director
17 July 2002
Resigned Dolezal, Nick as Director
17 July 2002
Resigned Jeffery, Beryl, Cllr as Director
25 September 2001
Resigned Harris, Robert Charles as Director
25 September 2001
25 September 2001
Appointed Dolezal, Nick as Director
25 September 2001
Appointed Jeffery, Beryl, Cllr as Director
25 September 2001
Resigned Cubitt, Hugh Guy, Sir as Director
21 September 2000
Appointed Capon, Timothy Wills Hugh as Director
23 June 2000
Appointed Eng, Sunchuan Clarence as Director
23 May 2000
Appointed Strachan, Valerie Patricia Marie as Director
26 October 1999
Resigned Chitham, Robert William James as Director
30 April 1999
Resigned Dent, Robin John, Sir as Director
22 September 1998
Resigned Pike, Michael Edmund, Sir as Director
22 September 1998
Resigned Vigars, Robert Lewis as Director
22 September 1998
Resigned Buchanan, Alistair John as Director
30 September 1997
30 September 1997
Resigned Barker, Brian Ashley as Director
30 July 1997
Resigned Leadbitter, William John as Director
21 January 1997
Appointed Gestetner, Jonathan as Director
21 January 1997
Appointed Assheton, Nicholas, The Hon as Director
22 May 1996
22 May 1996
Appointed Gardner, Kevin Anthony as Director
22 May 1996
Resigned Bell, William Archibald Ottley Juxon as Director
16 January 1996
Resigned Gibson, Elisabeth Dione as Director
16 January 1996
Appointed Harris, Robert Charles as Director
16 January 1996
Appointed Leadbitter, William John as Director
1 January 1996
Appointed Drury, Martin as Director
31 December 1995
26 September 1995
Resigned Passmore, Gordon Seymour as Director
26 August 1995
Resigned Pilditch, James George Christopher as Director
18 May 1995
Appointed Shepard, Giles Richard Carless as Director
18 May 1995
Appointed Pike, Michael Edmund, Sir as Director
11 October 1994
Resigned Jones, Timothy Fraser as Director
1 November 1993
Appointed Dent, Robin John, Sir as Director
11 February 1993
Appointed Gibson, Elisabeth Dione as Director
25 November 1992
7 October 1992
Resigned Hepburne-Scott, Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Heritage of London Trust Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
11

Trend

Employees
0 5 10 15 2022 2023 2024 2025 5 7 7 11
Balance sheet detail
2025202420232022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
3 September 2026Memorandum and Articles of Association
2 September 2026Memorandum and Articles of Association
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all recent filings

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