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HANDS AND MINDS LTD

Active
12160160·incorporated 2019-08-16

HANDS AND MINDS LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 16 August 2019 at Companies House (number 12160160; OpenRegistry canonical ID GB-12160160-hands-and-minds-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2019-08-16
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

HANDS AND MINDS LTD has 1 person with significant control on file:

  • Ms Diana Waddington born 1977 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mrs Vivian Erskine born 1990 resident in England, Irish national. Notified 2021-05-01. Ceased 2024-10-01.
    • Owns 75% or more of shares
  • Dr Aubyn Hanbury-Wallace born 1968 resident in England, British national. Notified 2019-08-16. Ceased 2019-12-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Aubyn Hanbury-Wallace born 1968 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Miguel Sainz Belmonte born 1993 resident in United Kingdom, Spanish national. Notified 2020-12-31. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Aubyn Hanbury-Wallace born 1968 resident in England, British national. Notified 2024-10-01. Ceased 2025-08-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12160160.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.