British American Tobacco Healthcare Trustee Limited

Active12356155 Private limited company
Incorporated
9 December 2019 (6 years)
Industry
Activities of head offices (70100)
Directors
Hayley Maxine Vowls
Jonathan Mark Evans
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2025
Director · Appointed 24 July 2023
British
Born November 1970
Vowls, Hayley Maxine
Director · Appointed 24 November 2021
British
Born March 1975 (51)
Evans, Jonathan Mark
Director · Appointed 9 December 2019
British
Born August 1974 (52)
Hedley, Jonathan Mark
Director · Appointed 9 December 2019
British
Born July 1983 (43)
Director · Appointed 9 December 2019
British
Born September 1981 (45)
Officer history (5 former)
11 July 2025
Appointed Bats Limited as Corporate Secretary
11 July 2025
Resigned Worlock, Christopher as Secretary
31 July 2023
Resigned Bale, Dzung Thi Ngoc as Director
24 July 2023
Appointed Mckenzie, Geoffrey Alexander as Director
19 December 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
24 November 2021
Appointed Vowls, Hayley Maxine as Director
31 July 2021
Resigned Sutherland, David as Director
11 November 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
9 December 2019
Appointed Hedley, Jonathan Mark as Director
9 December 2019
Appointed Guttridge, Jonathan Michael as Secretary
9 December 2019
Appointed Sutherland, David as Director
9 December 2019
Appointed Wilson, Ruth as Director
9 December 2019
Appointed Bale, Dzung Thi Ngoc as Director
9 December 2019
Appointed Evans, Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00262254

Filings 26

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates28 June 2026
21 July 2025Full accounts31 December 2024
11 July 2025Termination of appointment of a secretary
11 July 2025Appointment of a secretary
Show all 26 filings

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