THE HOSPICE LOTTERY PARTNERSHIP LIMITED

THE HOSPICE LOTTERY PARTNERSHIP LIMITED is an active private limited company, incorporated on 31 October 1997. The nature of the business is Gambling and betting activities. The company's registered office is on Akeman Street, Tring. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. THE HOSPICE LOTTERY PARTNERSHIP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HONORS BUILDING
Address Line 2	72-80 AKEMAN STREET
Post Town	TRING
County	HERTFORDSHIRE
Postcode	HP23 6AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

92000 - Gambling and betting activities

Company Name History

From incorporation onwards:

THE HOSPICE LOTTERY PARTNERSHIP LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN BREEN (FFA FLOD)

(~69 year old British national)

MICHAEL SOBELL HOSPICE MT VERNON HOSPITAL, GATE 3, NORTHWOOD, HA6 2NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2020

MR DARREN FRANKLIN

(~52 year old British national)

HONORS BUILDING 72-80 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AF

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/11/2023

MS KATE LOUISE GRIGG

(~49 year old British national)

HOSPICE OF ST FRANCIS SPRING GARDEN LANE, BERKHAMSTED, HP4 3GW, ENGLAND

Current Director
Gives occupation as FUNDRAISING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2020

MR DAVID STEWART MARKS

(~57 year old British national)

RENNIE HOUSE ICKNIELD WAY INDUSTRIAL AREA, TRING, HP23 4JX, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 17/05/2019

JOANNE LUCY TURNER

(~58 year old British national)

HONORS BUILDING 72-80 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AF

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/09/2018

MS PRAFULA VARIA

(~53 year old British national)

HONORS BUILDING 72-80 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/05/2020

MISS JACQUELINE ANN WARD

(~57 year old British national)

SOUTH BUCKS HOSPICE KINGSWOOD PARK, HIGH WYCOMBE, HP13 6GR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2015

MR CLIFF YOUNG

(~63 year old British national)

HONORS BUILDING 72-80 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AF

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 17/05/2019

Connections

(Shared officers)

CREATIVE POWERHOUSE PARTNERSHIP LTD.

MR. MICHAEL JOHN BREEN (FFA FLOD)

DANES EDUCATIONAL TRUST

MR DARREN FRANKLIN

HARLINGTON HOSPICE ASSOCIATION LIMITED

MR MICHAEL JOHN BREEN (FFA FLOD)

LIFELINE HUMANITARIAN ORGANISATION

MR MICHAEL JOHN BREEN (FFA FLOD)

MEDIA POWERHOUSE LIMITED

MR. MICHAEL JOHN BREEN (FFA FLOD)

POWERHOUSE MEDIA LTD

MR. MICHAEL JOHN BREEN (FFA FLOD)

POWERHOUSE SYSTEMS LIMITED

MR. MICHAEL JOHN BREEN (FFA FLOD)

RELATE

MR DARREN FRANKLIN

THE CREATIVE PLACE LIMITED

MR. MICHAEL JOHN BREEN (FFA FLOD)

THE DMJH PARTNERSHIP LIMITED

MR DARREN FRANKLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)