The Hospice Lottery Partnership Limited

Active03458520 Private limited company
Incorporated
31 October 1997 (29 years)
Previously known as
3 Hospices Lottery Ltd (until 14 January 2003)
Industry
Gambling and betting activities (92000)
Directors
Erman Housein
Jacqueline Ann Ward
Owned by
Accounts type
Full
Address
Akeman Business Park
72-78 Akeman Street
Tring
HP23 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Folk Camps Society Limited
British
Born July 1978 (48)
Housein, Erman
Director · Appointed 30 October 2025
British
Born March 1980 (46)
Ward, Jacqueline Ann
Director · Appointed 13 October 2025
British
Born December 1966 (59)
Director · Appointed 7 July 2025
British
Born May 1964 (62)
Director · Appointed 15 October 2024
Also at Stoneman Management Consulting Limited, Stoneman Holdings Limited
British
Born May 1966 (60)
Young, Cliff
Director · Appointed 17 May 2019
British
Born July 1960 (66)
Turner, Joanne Lucy
Director · Appointed 1 September 2018
British
Born July 1965 (61)
Officer history (85 former)
23 April 2026
Resigned Breen, Michael John as Director
23 April 2026
Appointed Wheeler, Jane as Director
30 October 2025
Resigned Hart, Karen as Director
30 October 2025
Appointed Housein, Erman as Director
13 October 2025
Appointed Ward, Jacqueline Ann as Director
29 August 2025
Resigned Callaghan, Nick as Director
24 July 2025
Resigned Franklin, Darren as Director
7 July 2025
Appointed Hancock, Tracey Ann as Director
30 June 2025
30 June 2025
Resigned Marks, David Stewart as Director
1 April 2025
Appointed Hart, Karen as Director
26 February 2025
Resigned Grigg, Kate Louise as Director
15 October 2024
Appointed Stoneman, Andrew David as Director
16 July 2024
Appointed Callaghan, Nick as Director
15 June 2024
14 June 2024
Resigned Varia, Prafula as Director
10 June 2024
Resigned Ward, Jacqueline Ann as Director
1 November 2023
Appointed Franklin, Darren as Director
31 October 2023
Resigned Biggs, John Graham as Director
19 April 2023
Resigned Carr, Debra Anne Costello as Director
5 May 2021
Appointed Biggs, John Graham as Director
31 March 2021
Resigned O'Sullivan, Edward Valentine as Director
20 October 2020
Appointed Grigg, Kate Louise as Director
20 October 2020
Resigned Sebanakitta, Maureen as Director
21 July 2020
Appointed Carr, Debra Anne Costello as Director
20 May 2020
Appointed Breen, Michael John as Director
19 May 2020
Appointed Varia, Prafula as Director
31 March 2020
Resigned Dean, Rowena Mary as Director
17 May 2019
Appointed Marks, David Stewart as Director
17 May 2019
Appointed Young, Cliff as Director
31 March 2019
Resigned Langford, Christopher John as Director
18 December 2018
Appointed Sebanakitta, Maureen as Director
21 November 2018
Resigned Voysey, Joel as Director
1 September 2018
Appointed Turner, Joanne Lucy as Director
26 August 2018
Resigned Jenkins, Susan Mary as Director
16 March 2018
Resigned Makinson, John as Director
13 March 2018
Resigned Provin, Jennifer Mary as Director
15 January 2018
Resigned Pettitt, John Francis as Director
24 September 2016
Resigned Jamieson, Stephen Edward as Director
24 September 2016
Resigned Hardware, Anthony Peter as Director
24 September 2016
Appointed Voysey, Joel as Director
10 August 2016
Appointed Dean, Rowena Mary as Director
22 June 2016
Appointed O'Sullivan, Edward Valentine as Director
8 June 2016
Resigned O'Sullivan, Edward Valentine as Director
17 December 2015
Appointed Ward, Jacqueline Ann as Director
17 December 2015
Appointed Pettitt, John Francis as Director
17 December 2015
Resigned Woolf, Jo-Ann Lesley as Director
15 September 2015
Resigned Pickersgill, Trisha as Director
26 August 2015
Appointed Langford, Christopher John as Director
20 July 2015
Resigned Pickersgill, John Barry as Director
20 July 2015
Resigned Dew, Joanna as Director
20 July 2015
Resigned Stubberfield, Mike as Director
20 July 2015
Resigned Burfitt, Melanie Carol as Director
20 July 2015
Resigned Barnett, Gillian as Director
20 July 2015
Resigned Scott, Pauline Barbara as Director
16 July 2015
Appointed Jamieson, Stephen Edward as Director
10 April 2015
Resigned Taylor, Rosalind Ann, Dr as Director
16 February 2015
Appointed Stubberfield, Mike as Director
28 January 2015
Resigned Fealey, Lindsey Anne as Director
10 September 2014
Appointed Hardware, Anthony Peter as Director
10 September 2014
Resigned Mcgregor, Roy Ian as Director
14 August 2014
Appointed Jenkins, Susan Mary as Director
14 August 2014
Resigned De Val, Susan Virginia Leighton as Director
28 February 2014
Resigned Clark, Jacqueline as Director
28 February 2014
Resigned Showell, Liz as Director
11 December 2013
Appointed Dew, Joanna as Director
14 October 2013
Appointed Woolf, Jo-Ann Lesley as Director
31 August 2013
Resigned Hardware, Anthony Peter as Director
3 June 2013
Appointed Provin, Jennifer Mary as Director
17 May 2013
Appointed Showell, Liz as Director
3 May 2013
Resigned Breakwell, Robert John as Director
30 April 2013
Resigned Thompson, Sarah Victoria as Director
14 January 2013
Appointed De Val, Susan Virginia Leighton as Director
1 December 2012
Resigned Lindsey, Sue as Director
9 November 2012
Appointed Scott, Pauline Barbara as Director
5 November 2012
Appointed Barnett, Gillian as Director
8 October 2012
Appointed Burfitt, Melanie Carol as Director
1 October 2012
Resigned Lister, Mark William as Director
1 October 2012
Resigned Dodge, Patricia Mary as Director
1 October 2012
Resigned Slipper, Raymond George Ernest as Director
1 October 2012
Resigned Parrish, Paul Benjamin as Director
11 September 2012
Appointed Makinson, John as Director
25 June 2012
Appointed Thompson, Sarah Victoria as Director
26 April 2012
Resigned Burfitt, Melanie Carol as Director
21 September 2011
Appointed Pickersgill, Trisha as Director
21 September 2011
Appointed Mcgregor, Roy Ian as Director
21 September 2011
Appointed Lister, Mark William as Director
28 April 2011
Resigned Sandercock, John Richard Gale as Director
28 April 2011
Resigned Dean, Rowena Mary as Director
21 April 2011
Resigned Stocker, John Francis as Director
21 April 2011
Resigned Stocker, John Francis as Secretary
14 February 2011
Resigned Thompson, Sarah Victoria as Director
14 February 2011
Appointed Burfitt, Melanie Carol as Director
16 August 2010
Resigned Bateson, Alison Margaret as Director
17 June 2009
Appointed Fealey, Lindsey Anne as Director
17 June 2009
Appointed Dean, Rowena Mary as Director
1 June 2009
Appointed Taylor, Rosalind Ann, Dr as Director
1 June 2009
Appointed Clark, Jacqueline as Director
31 May 2009
Resigned Elderkin, Pamela Ann as Director
14 May 2009
Resigned Buck, Nigel James Irving as Director
17 December 2008
Resigned Nickolds, Clive Douglas as Director
17 September 2008
18 June 2008
Appointed Breakwell, Robert John as Director
18 June 2008
Appointed Slipper, Raymond George Ernest as Director
31 March 2008
Appointed Stocker, John Francis as Secretary
28 March 2008
Resigned Dean, Rowena Mary as Director
28 March 2008
Resigned Bryant, Marion as Secretary
19 March 2008
Appointed Parrish, Paul Benjamin as Director
19 March 2008
Appointed Pickersgill, John Barry as Director
18 January 2008
Resigned Berry, Avril Joy as Director
4 January 2008
Appointed Stocker, John Francis as Director
2 January 2008
Appointed Hardware, Anthony Peter as Director
12 December 2007
Resigned Bowker, Michael Henry, Dr as Director
11 July 2007
Resigned Johnson, Thomas Frederick as Director
20 June 2007
Appointed Bowker, Michael Henry, Dr as Director
20 June 2007
Appointed Murphy, Peter Christopher Morrell as Director
21 March 2007
Resigned Angus, Hamish Carmichael as Director
21 March 2007
Appointed Thompson, Sarah Victoria as Director
1 January 2007
Resigned Sharp, Roger Graham as Director
1 January 2007
Appointed Bateson, Alison Margaret as Director
31 December 2006
Resigned O Connor, William Joseph as Director
15 December 2006
Appointed Lindsey, Sue as Director
28 June 2006
Appointed Dodge, Patricia Mary as Director
10 April 2006
Resigned Speirs, Trudi as Director
25 October 2005
Appointed Buck, Nigel James Irving as Director
25 October 2005
Appointed Angus, Hamish Carmichael as Director
18 October 2005
Resigned Boxshall, Michael as Director
6 May 2005
Resigned Chambers, Harry as Director
22 February 2005
Appointed Boxshall, Michael as Director
22 February 2005
Resigned Michael, Michael Panayiotis as Director
21 February 2005
Appointed O'Sullivan, Edward Valentine as Director
21 February 2005
Appointed Sandercock, John Richard Gale as Director
1 January 2005
Appointed Dean, Rowena Mary as Director
31 December 2004
Resigned Breakwell, Robert John as Director
2 November 2004
Appointed Elderkin, Pamela Ann as Director
4 October 2004
Resigned Hunt, Peter Frederick as Director
24 August 2004
Appointed Berry, Avril Joy as Director
10 June 2004
Resigned Kay, Jeffrey Noel as Director
27 April 2004
Appointed Speirs, Trudi as Director
27 January 2004
Appointed Bryant, Marion as Secretary
27 January 2004
Appointed Chambers, Harry as Director
26 January 2004
Resigned Henderson, James as Director
26 January 2004
Resigned Henderson, James as Secretary
31 December 2003
Resigned Hunt, Gerald Gordon as Director
21 October 2003
Appointed Nickolds, Clive Douglas as Director
21 October 2003
Appointed O Connor, William Joseph as Director
18 August 2003
Appointed Kay, Jeffrey Noel as Director
1 January 2003
Appointed Sharp, Roger Graham as Director
1 January 2003
Appointed Hunt, Peter Frederick as Director
31 December 2002
Resigned Dummer, Norman John as Director
17 December 2002
Resigned Robinson, Richard Howard as Director
17 December 2002
Resigned Whiteman, Caroline Mary as Director
3 December 2002
Appointed Michael, Michael Panayiotis as Director
16 April 2002
Appointed Hunt, Gerald Gordon as Director
21 August 2001
Resigned Higgins, Terence William as Director
15 February 2000
Resigned Phillips-Tilbury, Chrissie as Director
2 March 1999
Appointed Johnson, Thomas Frederick as Director
21 January 1999
Resigned Langford, Christopher John as Director
3 November 1998
Resigned Whitaker, Anne Michelle as Secretary
3 November 1998
Resigned Higgins, Terence William as Secretary
2 October 1998
Appointed Phillips-Tilbury, Chrissie as Director
2 October 1998
Resigned Mortimer, Gillian as Director
15 April 1998
Appointed Henderson, James as Secretary
15 April 1998
Appointed Henderson, James as Director
31 October 1997
Resigned Whitaker, Anne Michelle as Director
31 October 1997
Appointed Langford, Christopher John as Director
31 October 1997
Appointed Whitaker, Anne Michelle as Secretary
31 October 1997
Appointed Higgins, Terence William as Director
31 October 1997
Appointed Higgins, Terence William as Secretary
31 October 1997
Appointed Robinson, Richard Howard as Director
31 October 1997
Appointed Mortimer, Gillian as Director
31 October 1997
Appointed Whiteman, Caroline Mary as Director
31 October 1997
Resigned Whitaker, Robert Alston as Director
31 October 1997
Appointed Dummer, Norman John as Director
31 October 1997
Appointed Whitaker, Robert Alston as Director
31 October 1997
Appointed Breakwell, Robert John as Director
31 October 1997
Appointed Whitaker, Anne Michelle as Director

Ownership 2 active

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

Corporate entity · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Guarantee
Reg. no. 06187174
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Guarantee
Reg. no. 07479930

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Florence Nightingale Hospice Charity
Florence Nightingale Hospice Shops Limited Owns 75–100% of shares
South Bucks Hospice Development Company Limited Owns 75–100% of shares
The Hospice Lottery Partnership Limited This company Owns 25–50% of shares

Filings 274

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
2 June 2026Registered office address changed
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
20 April 2026Confirmation statement with updates8 April 2026
Show all 274 filings

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