# Hands And Minds Ltd

## Details

- **Company number:** [12160160](https://find-and-update.company-information.service.gov.uk/company/12160160)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 16 Aug 2019
- **Registered office:** 7 BELL YARD, LONDON, WC2A 2JR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [85520](/sic/85520) Cultural education, [85590](/sic/85590) Other education n.e.c., [85600](/sic/85600) Educational support services



## 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 |





## Directors' other companies

- [HANBURY-WALLACE, Aubyn, Dr](/person/6152632) - director at [Steerpike Trading Limited](/company/12150457)
- [HANBURY-WALLACE, Aubyn, Dr](/person/6152632) - director at [Demos Global Limited](/company/14140337)
- [HANBURY-WALLACE, Aubyn, Dr](/person/6152632) - director at [Westinghouse Cape Limited](/company/17433628)



## Registered address

5,809 companies are registered at this address - likely a registration agent.