Hackney Historic Buildings Trust(the)

Active01879857 Private company limited by guarantee
Incorporated
22 January 1985 (41 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Corné Pool
Nicholas Walker
Accounts type
Total exemption full
Region
Greater London
Address
The Round Chapel
1D Glenarm Road
Hackney
London
E5 0LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Pool, Corné
Director · Appointed 10 February 2026
South African
Born November 1991
Walker, Nicholas
Director · Appointed 22 July 2025
British
Born February 1986 (40)
Director · Appointed 22 July 2025
British
Born February 1964 (62)
Director · Appointed 22 July 2025
British
Born January 1983 (43)
Director · Appointed 22 July 2025
British
Born August 1963 (63)
Dyer, Adam Joseph
Director · Appointed 27 February 2025
British
Born February 1993 (33)
Director · Appointed 27 February 2025
British
Born May 1961 (65)
Davies, Robert
Director · Appointed 18 July 2022
British
Born October 1989 (37)
Lloyd, Philip David
Secretary · Appointed 10 December 2021
Turner, Derrick Charles
Director · Appointed 9 June 2015
British
Born December 1963 (62)
Director
British
Born August 1944 (82)
Officer history (27 former)
20 October 2026
Resigned Parham, Hannah Ruth Geraldine as Director
10 February 2026
Appointed Pool, Corné as Director
11 November 2025
Resigned Beeby, Susan Patricia as Director
22 July 2025
Appointed Walker, Nicholas as Director
22 July 2025
Appointed Truman, Crispin Marshall as Director
22 July 2025
Appointed Kandan, Regine as Director
22 July 2025
Appointed Smith, Catherine Phillippa as Director
27 February 2025
Appointed Dyer, Adam Joseph as Director
27 February 2025
Appointed Chapman, Janet Alison as Director
14 October 2024
Resigned Dreyer, Thorsten as Director
11 October 2023
Resigned Afanasieva, Sasha as Director
15 May 2023
Resigned Crick-Collins, Georgia as Director
17 October 2022
Resigned Hunter, Isobel as Director
18 July 2022
Appointed Parham, Hannah Ruth Geraldine as Director
18 July 2022
Appointed Davies, Robert as Director
18 July 2022
Appointed Dreyer, Thorsten as Director
18 July 2022
Appointed Crick-Collins, Georgia as Director
10 December 2021
Appointed Lloyd, Philip David as Secretary
18 May 2021
Resigned Elks, Laurence David as Secretary
18 May 2021
Resigned Elks, Laurence David as Director
5 May 2021
Resigned Stratton, Irene Rhoda as Director
18 January 2021
Resigned Romer, Conrad Michael as Director
5 December 2016
Appointed Stratton, Irene Rhoda as Director
31 May 2016
Resigned Hoghton, Becky as Director
9 June 2015
Appointed Turner, Derrick Charles as Director
5 March 2015
Appointed Hunter, Isobel as Director
21 May 2014
Appointed Afanasieva, Sasha as Director
21 May 2014
Resigned Brann, Stephanie Claire as Director
21 May 2014
Appointed Hoghton, Becky as Director
1 October 2009
Appointed Brann, Stephanie Claire as Director
23 July 2008
Resigned Dyer, Nicola Jane as Director
29 March 2007
Resigned Straker, Jane Honor as Director
15 September 2005
Resigned Gray, Michael Leslie as Director
15 September 2005
Resigned Ijeh, Ikechukwu as Director
18 June 2005
Appointed Dyer, Nicola Jane as Director
17 January 2005
Resigned Rigg, Lisa Jane as Director
17 January 2005
Resigned Mercer, Michael Christopher as Director
22 January 2004
Resigned Jordan, Marc Lowis Aron as Director
18 September 2003
Appointed Elks, Laurence David as Secretary
23 April 2003
Appointed Rigg, Lisa Jane as Director
23 April 2003
Appointed Ijeh, Ikechukwu as Director
1 April 2003
Appointed Mercer, Michael Christopher as Director
16 January 2003
Appointed Gray, Michael Leslie as Director
16 January 2003
Resigned Thorp, Andrew Charles as Secretary
16 January 2003
Resigned Thorp, Andrew Charles as Director
16 January 2003
Resigned Mander, David Leonard as Director
22 February 2001
Appointed Jordan, Marc Lowis Aron as Director
22 February 2001
Resigned Hammill, Laurence Patrick as Secretary
22 February 2001
Resigned Shattock, Jonathan M. R. as Director
22 February 2001
Appointed Beeby, Susan Patricia as Director
22 February 2001
Appointed Romer, Conrad Michael as Director
22 February 2001
Appointed Thorp, Andrew Charles as Secretary
31 May 2000
Resigned Youngmark, John Albin as Director
1 October 1998
Resigned Batcheldor, David Neville as Director
1 June 1994
Resigned Griffiths, Richard Perronet as Director
1 June 1992
Appointed Shattock, Jonathan M. R. as Director
1 June 1992
Appointed Elks, Laurence David as Director
1 June 1992
Appointed Straker, Jane Honor as Director
1 June 1992
Appointed Thorp, Andrew Charles as Director
1 June 1992
Appointed Mander, David Leonard as Director
1 June 1992
Appointed Griffiths, Richard Perronet 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
20 October 2026Termination of appointment of a director
1 April 2026Appointment of a director
27 December 2025Total exemption full accounts31 March 2025
17 November 2025Termination of appointment of a director
Show all recent filings

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