Company NameKhodorkovsky Foundation
Company StatusActive
Company Number04988238
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 December 2003(20 years, 3 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 NameMr Alastair Robert Clifford Tulloch
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address46 Laurier Road
London
NW5 1SJ
Secretary NameDenise Ann Forsdick
NationalityBritish
StatusCurrent
Appointed15 November 2007(3 years, 11 months after company formation)
Appointment Duration16 years, 4 months
RoleOffice Manager
Correspondence Address49c Shrewsbury Lane
Shooters Hill
London
SE18 3JE
Director NameRupert Mark Caldecott
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2011(7 years, 7 months after company formation)
Appointment Duration12 years, 8 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 7 Princes Street
London
EC2R 8AQ
Director NameMr Anton Veniaminovich Drel
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(11 years, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hill Street
Mayfair
London
W1J 5NE
Director NameMs Maria Petina Logan
Date of BirthApril 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed14 September 2020(16 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Tulloch & Co
4 Hill Street
London
W1J 5NE
Director NameMr Pavel Mikhailovich Khodorkovskiy
Date of BirthJune 1985 (Born 38 years ago)
NationalityAmerican
StatusCurrent
Appointed16 May 2022(18 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleManager
Country of ResidenceUnited States
Correspondence AddressC/O Tulloch & Co
4 Hill Street
London
W1J 5NE
Director NameMr Charles Gerard Young
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Town
Oxford
Oxfordshire
OX2 6SN
Director NameMr Anthony David Smith
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat I1
Albany Piccadilly
London
W1J 0AX
Secretary NameMr Alastair Robert Clifford Tulloch
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address46 Laurier Road
London
NW5 1SJ
Director NameBoris Georgievich Saltykov
Date of BirthDecember 1940 (Born 83 years ago)
NationalityRussian
StatusResigned
Appointed11 March 2004(3 months after company formation)
Appointment Duration16 years, 6 months (resigned 14 September 2020)
RoleScience & Technology Manager
Country of ResidenceRussia
Correspondence AddressAp.99
11 M. Protochniy Pereulok
Moscow
121099
Russia
Director NameMr Andrew Searle Dalton
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(1 year, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Southend
London
W8 5BU
Secretary NameAnna Cecilia Bentinck
NationalityBritish
StatusResigned
Appointed07 June 2006(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 November 2007)
RoleSecretary
Correspondence Address64 Croftdown Road
London
NW5 1EN

Contact

Websitewww.hillfoundationscholarships.org

Location

Registered AddressC/O Tgw Law
4 Hill Street
London
W1J 5NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,417,533
Net Worth£336,452,114
Cash£996,893
Current Liabilities£1,548,021

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Filing History

19 April 2023Full accounts made up to 31 December 2022 (26 pages)
18 April 2023Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE to C/O Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023 (1 page)
14 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
14 November 2022Memorandum and Articles of Association (11 pages)
14 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 May 2022Appointment of Mr Pavel Mikhailovich Khodorkovskiy as a director on 16 May 2022 (2 pages)
8 April 2022Full accounts made up to 31 December 2021 (26 pages)
6 January 2022Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 January 2022Termination of appointment of Anthony David Smith as a director on 28 November 2021 (1 page)
6 January 2022Notification of Anton Drel as a person with significant control on 4 January 2022 (2 pages)
2 December 2021Cessation of Anthony Smith as a person with significant control on 28 November 2021 (1 page)
30 April 2021Full accounts made up to 31 December 2020 (19 pages)
5 February 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
15 September 2020Director's details changed for Mr Anton Veniahinovich Drel on 15 September 2020 (2 pages)
14 September 2020Appointment of Ms Maria Petina Logan as a director on 14 September 2020 (2 pages)
14 September 2020Termination of appointment of Boris Georgievich Saltykov as a director on 14 September 2020 (1 page)
9 April 2020Full accounts made up to 31 December 2019 (19 pages)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
11 April 2019Full accounts made up to 31 December 2018 (19 pages)
21 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 April 2018Full accounts made up to 31 December 2017 (19 pages)
15 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 May 2017Full accounts made up to 31 December 2016 (18 pages)
8 May 2017Full accounts made up to 31 December 2016 (18 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
10 May 2016Full accounts made up to 31 December 2015 (18 pages)
10 May 2016Full accounts made up to 31 December 2015 (18 pages)
24 December 2015Annual return made up to 8 December 2015 no member list (7 pages)
24 December 2015Annual return made up to 8 December 2015 no member list (7 pages)
24 December 2015Director's details changed for Anton Drel on 24 December 2015 (2 pages)
24 December 2015Director's details changed for Anton Drel on 24 December 2015 (2 pages)
16 May 2015Appointment of Anton Drel as a director on 1 May 2015 (3 pages)
16 May 2015Appointment of Anton Drel as a director on 1 May 2015 (3 pages)
16 May 2015Appointment of Anton Drel as a director on 1 May 2015 (3 pages)
27 April 2015Full accounts made up to 31 December 2014 (16 pages)
27 April 2015Full accounts made up to 31 December 2014 (16 pages)
23 January 2015Annual return made up to 8 December 2014 no member list (6 pages)
23 January 2015Annual return made up to 8 December 2014 no member list (6 pages)
23 January 2015Annual return made up to 8 December 2014 no member list (6 pages)
23 April 2014Full accounts made up to 31 December 2013 (16 pages)
23 April 2014Full accounts made up to 31 December 2013 (16 pages)
30 December 2013Annual return made up to 8 December 2013 no member list (6 pages)
30 December 2013Annual return made up to 8 December 2013 no member list (6 pages)
30 December 2013Annual return made up to 8 December 2013 no member list (6 pages)
10 May 2013Full accounts made up to 31 December 2012 (16 pages)
10 May 2013Full accounts made up to 31 December 2012 (16 pages)
13 December 2012Annual return made up to 8 December 2012 no member list (6 pages)
13 December 2012Annual return made up to 8 December 2012 no member list (6 pages)
13 December 2012Annual return made up to 8 December 2012 no member list (6 pages)
19 April 2012Full accounts made up to 31 December 2011 (16 pages)
19 April 2012Full accounts made up to 31 December 2011 (16 pages)
19 January 2012Annual return made up to 8 December 2011 no member list (6 pages)
19 January 2012Annual return made up to 8 December 2011 no member list (6 pages)
19 January 2012Annual return made up to 8 December 2011 no member list (6 pages)
25 August 2011Appointment of Rupert Mark Caldecott as a director (3 pages)
25 August 2011Appointment of Rupert Mark Caldecott as a director (3 pages)
10 June 2011Termination of appointment of Andrew Dalton as a director (1 page)
10 June 2011Termination of appointment of Andrew Dalton as a director (1 page)
5 May 2011Full accounts made up to 31 December 2010 (14 pages)
5 May 2011Full accounts made up to 31 December 2010 (14 pages)
15 December 2010Annual return made up to 8 December 2010 no member list (6 pages)
15 December 2010Annual return made up to 8 December 2010 no member list (6 pages)
15 December 2010Annual return made up to 8 December 2010 no member list (6 pages)
21 May 2010Full accounts made up to 31 December 2009 (15 pages)
21 May 2010Full accounts made up to 31 December 2009 (15 pages)
31 December 2009Annual return made up to 8 December 2009 no member list (4 pages)
31 December 2009Annual return made up to 8 December 2009 no member list (4 pages)
31 December 2009Annual return made up to 8 December 2009 no member list (4 pages)
31 December 2009Director's details changed for Mr Andrew Searle Dalton on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Mr Andrew Searle Dalton on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Boris Georgievich Saltykov on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Boris Georgievich Saltykov on 31 December 2009 (2 pages)
4 May 2009Full accounts made up to 31 December 2008 (14 pages)
4 May 2009Full accounts made up to 31 December 2008 (14 pages)
29 December 2008Annual return made up to 08/12/08 (3 pages)
29 December 2008Annual return made up to 08/12/08 (3 pages)
9 May 2008Full accounts made up to 31 December 2007 (14 pages)
9 May 2008Full accounts made up to 31 December 2007 (14 pages)
2 January 2008Annual return made up to 08/12/07 (2 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Director's particulars changed (1 page)
2 January 2008Annual return made up to 08/12/07 (2 pages)
19 November 2007New secretary appointed (2 pages)
19 November 2007Secretary resigned (1 page)
19 November 2007New secretary appointed (2 pages)
19 November 2007Secretary resigned (1 page)
3 June 2007Full accounts made up to 31 December 2006 (14 pages)
3 June 2007Full accounts made up to 31 December 2006 (14 pages)
28 December 2006Annual return made up to 08/12/06 (2 pages)
28 December 2006Annual return made up to 08/12/06 (2 pages)
13 June 2006Secretary resigned (1 page)
13 June 2006New secretary appointed (2 pages)
13 June 2006Secretary resigned (1 page)
13 June 2006New secretary appointed (2 pages)
18 May 2006Full accounts made up to 31 December 2005 (13 pages)
18 May 2006Full accounts made up to 31 December 2005 (13 pages)
20 December 2005Annual return made up to 08/12/05 (2 pages)
20 December 2005Annual return made up to 08/12/05 (2 pages)
15 December 2005New director appointed (4 pages)
15 December 2005New director appointed (4 pages)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
1 November 2005Director resigned (1 page)
1 November 2005Director resigned (1 page)
6 May 2005Full accounts made up to 31 December 2004 (11 pages)
6 May 2005Full accounts made up to 31 December 2004 (11 pages)
16 December 2004Annual return made up to 08/12/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
16 December 2004Annual return made up to 08/12/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 March 2004New director appointed (1 page)
18 March 2004New director appointed (1 page)
8 December 2003Incorporation (23 pages)
8 December 2003Incorporation (23 pages)