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THE GALEN AND HILARY WESTON FOUNDATION (09899315)

THE GALEN AND HILARY WESTON FOUNDATION (09899315) is an active UK company. incorporated on 2 December 2015. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE GALEN AND HILARY WESTON FOUNDATION has been registered for 10 years.

Company Number
09899315
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
2 December 2015
Age
10 years
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, Birmingham, B3 2JR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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THE GALEN AND HILARY WESTON FOUNDATION

THE GALEN AND HILARY WESTON FOUNDATION is an active company incorporated on 2 December 2015 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE GALEN AND HILARY WESTON FOUNDATION was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09899315

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

Age

10 Years

Incorporated 2 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

THE SELFRIDGES GROUP FOUNDATION
From: 2 December 2015To: 2 February 2022
Contact
Address

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,

Previous Addresses

103 Wigmore Street London W1U 1QS United Kingdom
From: 2 December 2015To: 28 April 2022
Timeline

13 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Nov 17
Director Joined
May 18
Director Left
Feb 19
Director Joined
Jan 22
Owner Exit
Feb 22
Director Left
Dec 22
Director Left
Feb 23
Director Joined
Feb 24
Owner Exit
Apr 24
Director Joined
Apr 24
Director Left
Jan 25
Director Joined
Oct 25
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2024
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
5 April 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Resolution
4 April 2024
RESOLUTIONSResolutions
Memorandum Articles
4 April 2024
MAMA
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 April 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
2 February 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 February 2022
CONNOTConfirmation Statement Notification
Change Of Name Exemption
2 February 2022
NE01NE01
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Auditors Resignation Company
7 July 2020
AUDAUD
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
8 August 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Incorporation Company
2 December 2015
NEWINCIncorporation