UK Companies House feature
HYPERLIPIDAEMIA EDUCATION & ATHEROSCLEROSIS RESEARCH TRUST UK
Profile
- Company number
- 02631049
- Status
- Active
- Incorporation
- 1991-07-19
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company continues to adopt the going concern basis in preparing its financial statements. The trustees have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might cast significant doubt on the ability of the company to continue as a going concern. The trustees have made this assessment for a period of at least one year from the date of approval of the financial statements.”
Subsidiaries
- HEART UK Trading Company Limited · 100% held · UK · trading subsidiary of the group
Significant events
- “During 2024/25 the incredible HEART UK team continued to work hard to deliver our objectives and support our beneficiaries. We have seen some change in the team, most of which was beyond our control. We have invested in our Fundraising Team and also in our Service delivery.”
- “During this year we have invested in developing our team and also our new Cholesterol SMART Programme, which we discuss later in this report.”
- “We launched our much needed Cholesterol SMART. This is a holistic diet and lifestyle programme that incorporates behavioural science to help people make sustainable lifestyle changes that result in long term results.”
- “During 2024/25 we had one Trustee resign from the Board of Trustees, Tricia Kennerley.”
- “Mr A Harrison, Trustee (Appointed 12 December 2024)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Julie Dawn | Secretary | 2010-08-01 | — | — |
| BENNETT, Joanne | Director | 2013-10-02 | Feb 1977 | British |
| DATTA, Dev Borunendra Nath, Dr | Director | 2018-07-18 | Aug 1974 | British |
| DIXON, Thomas Matthew | Director | 2018-08-31 | Mar 1980 | British |
| DOBSON, Bryan Andrew | Director | 2017-04-20 | Jan 1974 | British |
| GREAVES, Andrew Jeffery | Director | 2018-03-07 | Mar 1965 | British |
| GREEN, Peter Huw, Dr | Director | 2017-05-11 | Nov 1960 | British |
| HARRISON, Andrew David | Director | 2024-12-12 | Aug 1971 | British |
| HUGHES, Elizabeth Ann, Professor | Director | 2013-12-19 | Jan 1957 | British |
| NEELY, Dermot, Dr | Director | 2011-07-11 | Jan 1958 | British |
| PHIPPS, Neil Robert | Director | 2018-07-24 | Apr 1955 | British |
| POTTLE, Alison | Director | 2018-08-13 | Mar 1963 | British |
| REES, John Alan Evan, Doctor | Director | 2007-02-19 | Sep 1951 | British |
| SORAN, Handrean, Dr | Director | 2020-03-12 | Apr 1968 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDWATER, Michael Harry | Secretary | 1993-04-19 | 1994-06-15 |
| LIVINGSTON, Michael Stuart | Secretary | 1997-09-01 | 2010-07-12 |
| STEELE, Donald William | Secretary | 1991-07-19 | 1993-03-31 |
| TURNER, Michael Rex, Doctor | Secretary | 1994-06-15 | 1997-08-31 |
| BARRETT, Anthony John Walter | Director | 1991-07-19 | 1992-10-30 |
| BEAVEN-TAYLOR, Sylvia Frances | Director | 1997-11-22 | 2001-12-06 |
| BENDER, Clive Bernard | Director | 1999-11-26 | 2002-01-01 |
| BOLEY, Stephen David | Director | 2010-10-04 | 2023-07-05 |
| BRAIN, Roger | Director | 1997-11-01 | 1999-11-26 |
| BROOME, Katharine | Director | 2002-06-28 | 2004-03-08 |
| CAMPBELL, Dalhia | Director | 1997-11-01 | 2001-12-06 |
| CONNOR, Hazel Mary | Director | 1991-07-19 | 1997-04-10 |
| CRAMB, Robert, Dr | Director | 2011-07-07 | 2021-06-08 |
| CROZIER, Michael Julian | Director | 2010-12-01 | 2017-03-23 |
| DAVIES, Dawn Carol | Director | 2004-12-02 | 2009-12-02 |
| DUMSDAY, Yvonne | Director | 1991-07-19 | 2008-06-27 |
| EDWARDS, Raymond Brunton | Director | 2014-07-03 | 2018-07-04 |
| EDWARDS, Raymond Brunton | Director | 2002-06-28 | 2010-12-31 |
| ELLIS, Brian | Director | 2008-02-06 | 2010-03-10 |
| FINNIE, Robert Marshall, Dr | Director | 2006-06-28 | 2011-07-07 |
| FISHER, David | Director | 1992-09-26 | 1993-01-30 |
| GHOSH, Tamar Anna | Director | 2011-12-09 | 2017-06-03 |
| GOLDWATER, Michael Harry | Director | 1997-08-13 | 2002-11-29 |
| GOLDWATER, Michael Harry | Director | 1992-09-26 | 1994-06-15 |
| HOWELLS, Gaenor Wyn | Director | 2010-10-04 | 2021-03-24 |
| HUGHES, Elizabeth Ann, Dr | Director | 1993-03-29 | 2012-06-28 |
| JARVIS, Sarah Caroline, Dr | Director | 2008-06-27 | 2008-06-28 |
| KENNERLEY, Tricia | Director | 2014-12-17 | 2024-04-19 |
| KERR, Alexander George | Director | 2017-11-10 | 2018-08-02 |
| KIM, Nicole Sunghan | Director | 2020-03-12 | 2023-05-23 |
| LAKER, Michael Francis, Dr | Director | 2013-03-28 | 2014-02-05 |
| LAZARUS, Edward Alfred | Director | 1997-11-01 | 2007-06-28 |
| LAZARUS, Edward Alfred | Director | 1991-07-19 | 1992-09-26 |
| LEEDS, Anthony Richard, Dr | Director | 2006-03-06 | 2011-07-07 |
| LEES, Tim | Director | 2008-02-06 | 2010-04-26 |
| MACKNESS, Michael Ian, Doctor | Director | 2002-06-28 | 2004-07-01 |
| MALING, Cordelia | Director | 1992-03-27 | 1995-09-09 |
| MERCHANT, Zoe Anne | Director | 2013-07-03 | 2020-03-05 |
| MORRELL, Jonathan Mark, Doctor | Director | 1999-11-26 | 2004-07-01 |
| MORRIS, Clifford Laurence | Director | 1991-07-19 | 1997-02-03 |
| MYOTT, Sophie Ruth | Director | 2018-07-24 | 2020-12-02 |
| NEELY, Robert Dermot Garmany, Doctor | Director | 2002-06-28 | 2008-06-27 |
| NEIL, Hugh Andrew Wade, Professor | Director | 2004-12-02 | 2010-07-07 |
| PETER, John Beverly, Dr | Director | 2010-10-04 | 2012-04-10 |
| RECKLESS, John Phillip David, Dr | Director | 2002-06-28 | 2018-07-04 |
| RECORD, Neil Peter | Director | 1991-07-19 | 1992-09-26 |
| SATTAR, Naveed, Professor | Director | 2002-06-28 | 2006-06-29 |
| SEED, Mary, Dr | Director | 2001-07-16 | 2003-07-04 |
| SIERWALD, Robert Christopher | Director | 1991-09-14 | 1997-11-22 |
| SIVERS, Francesca Caroline, Dr | Director | 2002-07-16 | 2006-06-29 |
| SMITH, Alan Richard | Director | 1991-07-19 | 2004-07-01 |
| WEST, Lynn | Director | 2006-10-16 | 2010-12-31 |
| WIERZBICKI, Anthony Stanislav, Dr | Director | 2002-06-28 | 2008-06-27 |
| WINDER, Anthony Frederick, Professor | Director | 1999-11-26 | 2001-12-06 |
| WINDER, Anthony Frederick, Professor | Director | 1991-07-19 | 1992-09-26 |
| WRIGHT, John William, Doctor | Director | 2002-06-28 | 2007-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Peter Huw Green | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2020-06-30 | Ceased 2025-06-12 |
| Mr Neil Robert Phipps | Individual | Significant influence | 2018-08-02 | Ceased 2025-06-12 |
| Mr Alexander George Kerr | Individual | significant-influence-or-control-as-trust | 2017-11-10 | Ceased 2018-08-02 |
| Mr Stephen David Boley | Individual | Significant influence | 2016-07-28 | Ceased 2020-06-30 |
| Mr Raymond Brunton Edwards | Individual | Significant influence | 2016-07-28 | Ceased 2018-07-04 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-07-31 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-06-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-01-21 | CH01 | officers | change person director company with change date |
| 2024-09-21 | AA | accounts | accounts with accounts type group |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | CH03 | officers | change person secretary company with change date |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | CH01 | officers | change person director company with change date |
| 2023-08-23 | AA | accounts | accounts with accounts type group |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-05-26 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | CH01 | officers | change person director company with change date |
| 2022-09-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.