Hospice of St Francis Trading Limited

Active06140240 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Other letting and operating of own or leased real estate (68209)
Other residential care activities n.e.c. (87900)
Directors
Owned by
Hospice of St Francis [Berkhamstead] Ltd
Accounts type
Small
Address
Spring Garden Lane
Berkhamsted
Hertfordshire
HP4 3GW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Also at Hospice of St. Francis (Berkhamsted) Limited
British
Born November 1962
Director · Appointed 23 January 2026
Also at Hospice of St. Francis (Berkhamsted) Limited · more companies
British
Born August 1952 (74)
Director · Appointed 27 December 2023
Also at Hospice of St. Francis (Berkhamsted) Limited, Fladgate LLP
British
Born March 1967 (59)
Director · Appointed 3 October 2023
Also at The Odyssey Cinema St Albans Limited, Agora Learning Partnership, Marina Developments Limited · more companies
British
Born November 1951
Director · Appointed 23 October 2019
Also at Hospice of St. Francis (Berkhamsted) Limited, Soar Beyond Limited
British
Born November 1966
Officer history (19 former)
20 April 2026
Appointed Juniper, Jean Elizabeth as Director
23 January 2026
Appointed Turner, Sandra as Director
1 December 2025
Resigned Houghton, Richard Wellesley as Director
1 December 2025
Resigned Seaman, Matt as Director
10 December 2024
Appointed Seaman, Matt as Director
27 December 2023
Appointed Houghton, Richard Wellesley as Director
27 December 2023
Appointed Powell, Edward John as Director
3 October 2023
Appointed Williams, David Grey as Director
14 March 2022
Resigned Moores, Tracy Jane as Director
23 October 2019
Appointed Rao, Shailen Guradhary as Director
23 October 2019
Resigned Williams, David Grey as Director
5 September 2017
Resigned Miller, Peter Jeffery as Director
28 March 2017
Resigned Miles, Clare Elizabeth as Secretary
20 February 2017
Appointed Moores, Tracy Jane as Director
12 September 2014
Resigned Crichton, Susan Elizabeth as Director
18 September 2013
Resigned Ogden, Anthony James as Director
5 February 2013
Resigned Underwood, Lindsay Margaret as Director
4 February 2013
Resigned Harding, Helen Sheila as Director
19 November 2012
Appointed Williams, David Grey as Director
4 October 2012
Resigned Taylor, Graham Roy as Director
20 December 2011
Resigned Robinson, Jackie as Director
14 June 2011
Appointed Robinson, Jackie as Director
14 June 2011
Resigned Thompson, Sarah Victoria as Director
12 April 2011
Resigned Toner, Charles Gerard as Director
12 April 2011
Appointed Miller, Peter Jeffery as Director
8 September 2010
Appointed Crichton, Susan Elizabeth as Director
8 September 2010
Resigned Elderkin, Pamela Ann as Director
8 September 2010
Resigned Gage, Colin Bernard as Director
8 September 2010
Appointed Ogden, Anthony James as Director
17 October 2009
Resigned Gay, Keith, Dr as Director
12 October 2009
Appointed Toner, Charles Gerard as Director
28 January 2009
Appointed Gay, Keith, Dr as Director
5 November 2008
Appointed Taylor, Graham Roy as Director
15 August 2007
Appointed Thompson, Sarah Victoria as Director
15 August 2007
Appointed Underwood, Lindsay Margaret as Director
15 August 2007
Appointed Elderkin, Pamela Ann as Director
6 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 2007
Appointed Gage, Colin Bernard as Director
6 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2007
Appointed Harding, Helen Sheila as Director
6 March 2007
Appointed Miles, Clare Elizabeth as Secretary

Ownership 1 active

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

Hospice of St Francis [Berkhamstead] Ltd
Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Right to appoint and remove directors
Charity
Reg. no. 280825

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£92,679
Profit
£45,052
Current Ratio
1.6x
Return on Equity
60%

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £75,026 £75,026
Balance sheet detail
20252024
Current Assets£199,605£304,261
Debtors£8,178£11,677
Cash£92,679£199,555
Creditors (< 1 year)£124,579£229,235
Net Current Assets£75,026£75,026
Shareholder Funds£75,026£75,026

Filings 100

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates15 July 2026
13 May 2026Appointment of a director
9 March 2026Director's details changed
6 February 2026Appointment of a director
27 January 2026Confirmation statement with no updates4 January 2026
Show all 100 filings

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