Company NameThe Friendly Hand
Company StatusActive
Company Number04209036
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 May 2001(22 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMarta Labayen Olarreaga
Date of BirthJune 1945 (Born 78 years ago)
NationalitySpanish
StatusCurrent
Appointed01 May 2001(same day as company formation)
RoleOfficial Translator
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameGabriel Pretus
Date of BirthApril 1940 (Born 84 years ago)
NationalitySpanish
StatusCurrent
Appointed01 May 2001(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Secretary NameMr Howard John Dellar
StatusCurrent
Appointed01 October 2010(9 years, 5 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameRev Laura Joy Luz
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(19 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleVicar
Country of ResidenceEngland
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Secretary NameMr Peter Frederick Barton Beesley
NationalityBritish
StatusResigned
Appointed01 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameDiego Pretus
Date of BirthFebruary 1970 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed16 October 2001(5 months, 2 weeks after company formation)
Appointment Duration19 years, 8 months (resigned 09 June 2021)
RoleLawyer
Country of ResidenceSpain
Correspondence Address41 Calle Pins De Can Caralleu
Barcelona
08017
Director NameClaude M Harris Jr
Date of BirthJuly 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2001(5 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 16 June 2006)
RoleRetired
Correspondence AddressFlat 2
47 Bramham Gardens
London
Sw5
Director NameRev Bruce Batstone
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(5 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 24 July 2020)
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressHornsey Rectory 140 Cranley Gardens
London
N10 3AH

Contact

Websitewww.thefriendlyhand.org/

Location

Registered Address1 The Sanctuary
Westminster
London
SW1P 3JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£98,582
Net Worth£3,657,130
Cash£480,633
Current Liabilities£2,600

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
5 September 2023Director's details changed for Marta Labayen Olarreaga on 5 September 2023 (2 pages)
6 April 2023Appointment of Ms Mireia Pretus Labayen as a director on 5 April 2023 (2 pages)
6 April 2023Termination of appointment of Gabriel Pretus as a director on 5 April 2023 (1 page)
23 February 2023Confirmation statement made on 7 September 2022 with no updates (3 pages)
28 July 2022Total exemption full accounts made up to 31 December 2021 (14 pages)
21 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (22 pages)
15 June 2021Termination of appointment of Diego Pretus as a director on 9 June 2021 (1 page)
13 May 2021Termination of appointment of Peter Frederick Barton Beesley as a secretary on 26 April 2021 (1 page)
23 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
26 November 2020Appointment of Revd Laura Joy Luz as a director on 7 September 2020 (2 pages)
7 October 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
6 October 2020Memorandum and Articles of Association (20 pages)
14 September 2020Total exemption full accounts made up to 31 December 2019 (20 pages)
27 July 2020Termination of appointment of Bruce Batstone as a director on 24 July 2020 (1 page)
23 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (21 pages)
16 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 31 December 2017 (20 pages)
30 May 2018Director's details changed for Marta Labayen Olarreaga on 8 April 2018 (2 pages)
30 May 2018Director's details changed for Gabriel Pretus on 8 April 2018 (2 pages)
18 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
11 August 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
11 August 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
10 February 2017Director's details changed for Diego Pretus on 1 January 2016 (2 pages)
10 February 2017Director's details changed for Diego Pretus on 1 January 2016 (2 pages)
15 August 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
15 August 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
25 April 2016Annual return made up to 15 April 2016 no member list (6 pages)
25 April 2016Annual return made up to 15 April 2016 no member list (6 pages)
27 August 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
27 August 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
29 April 2015Annual return made up to 15 April 2015 no member list (6 pages)
29 April 2015Director's details changed for Marta Labayen Olarreaga on 23 August 2014 (2 pages)
29 April 2015Director's details changed for Marta Labayen Olarreaga on 23 August 2014 (2 pages)
29 April 2015Annual return made up to 15 April 2015 no member list (6 pages)
29 April 2015Director's details changed for Gabriel Pretus on 22 August 2014 (2 pages)
29 April 2015Director's details changed for Gabriel Pretus on 22 August 2014 (2 pages)
31 August 2014Full accounts made up to 31 December 2013 (11 pages)
31 August 2014Full accounts made up to 31 December 2013 (11 pages)
23 April 2014Director's details changed for Marta Labayen on 7 April 2014 (2 pages)
23 April 2014Director's details changed for Gabriel Pretus on 7 April 2014 (2 pages)
23 April 2014Annual return made up to 15 April 2014 no member list (6 pages)
23 April 2014Director's details changed for Marta Labayen on 7 April 2014 (2 pages)
23 April 2014Director's details changed for Gabriel Pretus on 7 April 2014 (2 pages)
23 April 2014Director's details changed for Marta Labayen on 7 April 2014 (2 pages)
23 April 2014Director's details changed for Gabriel Pretus on 7 April 2014 (2 pages)
23 April 2014Annual return made up to 15 April 2014 no member list (6 pages)
16 August 2013Full accounts made up to 31 December 2012 (11 pages)
16 August 2013Full accounts made up to 31 December 2012 (11 pages)
25 April 2013Annual return made up to 15 April 2013 no member list (6 pages)
25 April 2013Annual return made up to 15 April 2013 no member list (6 pages)
25 July 2012Full accounts made up to 31 December 2011 (11 pages)
25 July 2012Full accounts made up to 31 December 2011 (11 pages)
11 May 2012Director's details changed for The Reverend Bruce Batstone on 25 March 2012 (2 pages)
11 May 2012Director's details changed for The Reverend Bruce Batstone on 25 March 2012 (2 pages)
11 May 2012Annual return made up to 15 April 2012 no member list (6 pages)
11 May 2012Annual return made up to 15 April 2012 no member list (6 pages)
21 July 2011Full accounts made up to 31 December 2010 (11 pages)
21 July 2011Full accounts made up to 31 December 2010 (11 pages)
10 May 2011Annual return made up to 15 April 2011 no member list (6 pages)
10 May 2011Annual return made up to 15 April 2011 no member list (6 pages)
12 October 2010Appointment of Mr Howard John Dellar as a secretary (1 page)
12 October 2010Appointment of Mr Howard John Dellar as a secretary (1 page)
12 July 2010Full accounts made up to 31 December 2009 (12 pages)
12 July 2010Full accounts made up to 31 December 2009 (12 pages)
13 May 2010Annual return made up to 15 April 2010 no member list (4 pages)
13 May 2010Director's details changed for Revd Bruce Batstone on 13 April 2010 (2 pages)
13 May 2010Annual return made up to 15 April 2010 no member list (4 pages)
13 May 2010Director's details changed for Revd Bruce Batstone on 13 April 2010 (2 pages)
13 May 2010Director's details changed for Diego Pretus on 15 April 2010 (2 pages)
13 May 2010Director's details changed for Diego Pretus on 15 April 2010 (2 pages)
27 July 2009Full accounts made up to 31 December 2008 (11 pages)
27 July 2009Full accounts made up to 31 December 2008 (11 pages)
17 April 2009Annual return made up to 15/04/09 (3 pages)
17 April 2009Annual return made up to 15/04/09 (3 pages)
20 August 2008Full accounts made up to 31 December 2007 (11 pages)
20 August 2008Full accounts made up to 31 December 2007 (11 pages)
24 April 2008Annual return made up to 15/04/08 (5 pages)
24 April 2008Annual return made up to 15/04/08 (5 pages)
20 August 2007Full accounts made up to 31 December 2006 (11 pages)
20 August 2007Full accounts made up to 31 December 2006 (11 pages)
25 April 2007Annual return made up to 15/04/07 (5 pages)
25 April 2007Annual return made up to 15/04/07 (5 pages)
30 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
21 July 2006Full accounts made up to 31 December 2005 (11 pages)
21 July 2006Full accounts made up to 31 December 2005 (11 pages)
22 June 2006Director resigned (1 page)
22 June 2006Director resigned (1 page)
25 April 2006Annual return made up to 15/04/06 (5 pages)
25 April 2006Annual return made up to 15/04/06 (5 pages)
1 July 2005Full accounts made up to 31 December 2004 (11 pages)
1 July 2005Full accounts made up to 31 December 2004 (11 pages)
22 April 2005Annual return made up to 15/04/05 (5 pages)
22 April 2005Annual return made up to 15/04/05 (5 pages)
16 July 2004Full accounts made up to 31 December 2003 (11 pages)
16 July 2004Full accounts made up to 31 December 2003 (11 pages)
19 May 2004Annual return made up to 01/05/04 (5 pages)
19 May 2004Annual return made up to 01/05/04 (5 pages)
30 June 2003Full accounts made up to 31 December 2002 (10 pages)
30 June 2003Full accounts made up to 31 December 2002 (10 pages)
10 May 2003Annual return made up to 01/05/03 (5 pages)
10 May 2003Annual return made up to 01/05/03 (5 pages)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
23 May 2002Annual return made up to 01/05/02 (5 pages)
23 May 2002Annual return made up to 01/05/02 (5 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
31 October 2001New director appointed (2 pages)
31 October 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
1 May 2001Incorporation (31 pages)
1 May 2001Incorporation (31 pages)