Background WavePink WaveYellow Wave

THE H D H WILLS 1965 CHARITABLE TRUST (06025028)

THE H D H WILLS 1965 CHARITABLE TRUST (06025028) is an active UK company. incorporated on 11 December 2006. with registered office in Chipping Norton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE H D H WILLS 1965 CHARITABLE TRUST has been registered for 19 years. Current directors include CARSON, John Seton Burrell, FIENNES, Martin Guy, FRANCKLIN, Charles Philip Liell and 4 others.

Company Number
06025028
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 December 2006
Age
19 years
Address
Henley Knapp Barn, Chipping Norton, OX7 4EN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CARSON, John Seton Burrell, FIENNES, Martin Guy, FRANCKLIN, Charles Philip Liell, NELSON, Thomas Michael, PARK, Charles John Roberson, PONSONBY, Amanda, TULLOCH, Anthony Richard
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE H D H WILLS 1965 CHARITABLE TRUST

THE H D H WILLS 1965 CHARITABLE TRUST is an active company incorporated on 11 December 2006 with the registered office located in Chipping Norton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE H D H WILLS 1965 CHARITABLE TRUST was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

06025028

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

19 Years

Incorporated 11 December 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

Henley Knapp Barn Fulwell Chipping Norton, OX7 4EN,

Timeline

10 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Sept 10
Director Left
Apr 13
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Aug 22
Director Joined
Mar 24
Director Joined
Sept 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

8 Active
4 Resigned

TRAFFORD, Sue

Active
Henley Knapp Barn, Chipping NortonOX7 4EN
Secretary
Appointed 01 Jan 2014

CARSON, John Seton Burrell

Active
Congalton, North BerwickEH39 5JL
Born March 1952
Director
Appointed 11 Dec 2006

FIENNES, Martin Guy

Active
Henley Knapp Barn, Chipping NortonOX7 4EN
Born February 1961
Director
Appointed 31 Jan 2008

FRANCKLIN, Charles Philip Liell

Active
305 The Bridge, LondonSW8 4NP
Born March 1952
Director
Appointed 11 Dec 2006

NELSON, Thomas Michael

Active
Henley Knapp Barn, Chipping NortonOX7 4EN
Born November 1979
Director
Appointed 06 Jul 2010

PARK, Charles John Roberson

Active
Henley Knapp Barn, Chipping NortonOX7 4EN
Born February 1966
Director
Appointed 19 Sept 2025

PONSONBY, Amanda

Active
Henley Knapp Barn, Chipping NortonOX7 4EN
Born June 1957
Director
Appointed 11 Mar 2024

TULLOCH, Anthony Richard

Active
Broxash Road, LondonSW11 6AD
Born October 1977
Director
Appointed 19 Jun 2017

COOPER, Wendy Elizabeth Anne

Resigned
Restharrow, BicesterOX27 7LA
Secretary
Appointed 11 Dec 2006
Resigned 31 Dec 2013

KILLEARN, Victor Miles George Aldous, The Lord

Resigned
Little Sodbury Manor,, Chipping SodburyBS37 6QA
Born September 1941
Director
Appointed 11 Dec 2006
Resigned 23 Nov 2015

WILLS, Catherine Mary Hamilton, Dr

Resigned
11 Crescent Place, LondonSW3 2EA
Born November 1950
Director
Appointed 11 Dec 2006
Resigned 29 Jul 2022

WILLS, Eva Helen Mcmorrough, Lady

Resigned
North Wing, Sandford Park, Chipping NortonOX7 7AJ
Born November 1926
Director
Appointed 11 Dec 2006
Resigned 01 Apr 2013
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Accounts With Accounts Type Group
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Memorandum Articles
3 December 2021
MAMA
Resolution
3 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2020
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name
18 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 December 2015
AR01AR01
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Accounts With Accounts Type Group
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2015
AR01AR01
Appoint Person Secretary Company With Name Date
30 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 December 2013
AR01AR01
Accounts With Accounts Type Group
5 December 2013
AAAnnual Accounts
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 January 2013
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2011
AR01AR01
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Resolution
29 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
12 January 2011
AR01AR01
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
19 October 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Resolution
16 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2008
AAAnnual Accounts
Resolution
20 June 2008
RESOLUTIONSResolutions
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
19 December 2007
363aAnnual Return
Legacy
6 December 2007
225Change of Accounting Reference Date
Incorporation Company
11 December 2006
NEWINCIncorporation