Hands And Minds Ltd
- Company number
- 12160160
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 16 Aug 2019
- Nature of business
- Business and domestic software development
Cultural education
Other education n.e.c.
Educational support services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANBURY-WALLACE, Aubyn, Dr | Director | 16 Aug 2019 | 31 Dec 2019 |
| SAINZ BELMONTE, Miguel | Director | 31 Dec 2019 | 31 Dec 2020 |
| HANBURY-WALLACE, Aubyn, Dr | Director | 31 Dec 2020 | 1 May 2021 |
| HOLDSWORTH, Charles | Director | 1 May 2021 | 1 Oct 2024 |
| HANBURY-WALLACE, Aubyn, Dr | Director | 1 Oct 2024 | 5 Aug 2025 |
| ATKINSON, Theresa | Director | 1 Aug 2025 | 16 Feb 2026 |
| HANBURY-WALLACE, Aubyn, Dr | Director | 1 Feb 2026 | 5 Jun 2026 |
| RV7 CAPITAL | Corporate-Director | 5 May 2026 | 1 Jul 2026 |
| ROCHESTER INSTITUTE OF EDUCATION | Corporate-Director | 1 Jul 2026 | 8 Jul 2026 |
| HANBURY-WALLACE, Aubyn, Dr | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Aubyn Hanbury-Wallace | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2019 | 31 Dec 2019 |
| Mr Miguel Sainz Belmonte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | 31 Dec 2020 |
| Dr Aubyn Hanbury-Wallace | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Dec 2020 | 1 May 2021 |
| Mrs Vivian Erskine | Ownership Of Shares 75 To 100 Percent | 1 May 2021 | 1 Oct 2024 |
| Dr Aubyn Hanbury-Wallace | Ownership Of Shares 75 To 100 Percent | 1 Oct 2024 | 1 Aug 2025 |
| Dr Aubyn Hanbury-Wallace | Ownership Of Shares 75 To 100 Percent | 1 Jun 2026 | 1 Jun 2026 |
| Ms Diana Waddington | Ownership Of Shares 75 To 100 Percent | 1 Aug 2025 | 1 Jun 2026 |
| Rochester Institute Of Education | Ownership Of Shares 75 To 100 Percent | 1 Jun 2026 | 6 Jul 2026 |
| Dr Aubyn Hanbury-Wallace | Voting Rights 75 To 100 Percent | 9 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £970,864 | 10 |
| 31 Aug 2024 | £970,447 | 10 |
| 31 Aug 2023 | £901,091 | 10 |
| 31 Aug 2022 | £528,864 | 10 |
| 31 Aug 2021 | £1,042,136 | 5 |
| 31 Aug 2020 | £5,500 | 4 |
Connections
Directors’ other companies
- HANBURY-WALLACE, Aubyn, Dr - Director at Steerpike Trading Limited
- HANBURY-WALLACE, Aubyn, Dr - Director at Demos Global Limited
- HANBURY-WALLACE, Aubyn, Dr - Director at Westinghouse Cape Limited
Registered address
5,712 companies are registered at this address - likely a registration agent.