THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST

Overview

Company Name	THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04168003
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST located?

Registered Office Address	5 Brayford Square E1 0SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Jun 30, 2025	4 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Jun 30, 2024	4 pages	AA

Nov 02, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

May 17, 2024	Appointment of Mr Colin Irwin John Hamilton Drummond as a director on May 12, 2024	2 pages	AP01

May 13, 2024	Termination of appointment of Veronica Mary Plowden as a director on May 06, 2024	1 pages	TM01

Apr 25, 2024	Termination of appointment of Peter Redmond Jenkins as a director on Apr 25, 2024	1 pages	TM01

Jan 15, 2024	Total exemption full accounts made up to Jun 30, 2023	4 pages	AA

Nov 04, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Cessation of Timothy Richard Hornsby as a person with significant control on Oct 26, 2022	1 pages	PSC07

Nov 01, 2022	Termination of appointment of Timothy Richard Hornsby as a director on Oct 26, 2022	1 pages	TM01

Jun 17, 2022	Register(s) moved to registered inspection location 27 Pavilion Square London SW17 7DN	1 pages	AD03

Jun 16, 2022	Register(s) moved to registered inspection location 27 Pavilion Square London SW17 7DN	1 pages	AD03

Jun 16, 2022	Register(s) moved to registered inspection location 27 Pavilion Square London SW17 7DN	1 pages	AD03

Jun 16, 2022	Register inspection address has been changed to 27 Pavilion Square London SW17 7DN	1 pages	AD02

Jun 16, 2022	Registered office address changed from Woburn House 20-24 Tavistock Square London WC1H 9HF to 5 Brayford Square London E1 0SG on Jun 16, 2022	1 pages	AD01

Jan 25, 2022	Termination of appointment of James Malcolm Dean as a director on Jan 21, 2022	1 pages	TM01

Nov 23, 2021	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Nov 17, 2021	Appointment of Mr James Nicolas Tickell as a director on Nov 09, 2021	2 pages	AP01

Nov 17, 2021	Termination of appointment of Roy Williams as a director on Nov 09, 2021	1 pages	TM01

Nov 17, 2021	Appointment of Mrs Veronica Mary Plowden as a director on Nov 09, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Ms Mary Catherine Denyer as a director on Nov 09, 2021	2 pages	AP01

Nov 17, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Lesley Christine, Dr Pavilion Square SW17 7DN London 27 England	Jul 14, 2010		Secretary	Pavilion Square SW17 7DN London 27 England				153205600001
BROWN, Lesley Christine, Dr Pavilion Square SW17 7DN London 27 England	Oct 19, 2005		Director	Pavilion Square SW17 7DN London 27 England	England	British	1952-2	54993700008
DENYER, Mary Catherine Brayford Square E1 0SG London 5 England	Nov 09, 2021		Director	Brayford Square E1 0SG London 5 England	England	British	1971-12	139986140001
DRUMMOND, Colin Irwin John Hamilton Brayford Square E1 0SG London 5 England	May 12, 2024		Director	Brayford Square E1 0SG London 5 England	England	British	1951-2	35692660002
HARGADON, Judith Anne Brayford Square E1 0SG London 5 England	Mar 27, 2017		Director	Brayford Square E1 0SG London 5 England	England	British	1952-3	64728030002
PHIPPS-TAYLOR, Madeleine Clare Brayford Square E1 0SG London 5 England	Nov 16, 2017		Director	Brayford Square E1 0SG London 5 England	England	British	1985-8	240641080001
TICKELL, James Nicolas Brayford Square E1 0SG London 5 England	Nov 09, 2021		Director	Brayford Square E1 0SG London 5 England	England	British	1957-6	54498520002
PLOWDEN, William, Professor 49 Stockwell Park Road SW9 0DD London	Feb 26, 2001	Jun 06, 2010	Secretary	49 Stockwell Park Road SW9 0DD London		British		29221260001
BAILEY, Alan Marshall 11 Park Row Greenwich SE10 9NG London	Feb 26, 2001	Feb 05, 2003	Director	11 Park Row Greenwich SE10 9NG London		British	1931-6	74566530001
BEARDMORE, John Alec, Prof. 153 Derwen Fawr Road Sketty SA2 8ED Swansea	Dec 04, 2007	Oct 05, 2011	Director	153 Derwen Fawr Road Sketty SA2 8ED Swansea	Wales	United Kingdom	1930-5	28607410001
BEAUMAN, Christopher 35 Christchurch Hill NW3 1LA London	Feb 26, 2001	Apr 02, 2003	Director	35 Christchurch Hill NW3 1LA London		British	1944-10	32209490001
BILLINGHAM, Valerie Susan, Dr 4 Alfred Road DA11 7QF Gravesend Kent	Oct 19, 2005	Mar 06, 2007	Director	4 Alfred Road DA11 7QF Gravesend Kent	England	British	1960-12	109998710002
BLAKEMORE, Colin Brian, Professor Woburn House 20-24 Tavistock Square WC1H 9HF London	Feb 26, 2001	Mar 12, 2019	Director	Woburn House 20-24 Tavistock Square WC1H 9HF London	United Kingdom	British	1944-6	170770740002
CHIPPERFIELD, Geoffrey, Sir Woburn House 20-24 Tavistock Square WC1H 9HF London	Dec 08, 2005	Sep 25, 2017	Director	Woburn House 20-24 Tavistock Square WC1H 9HF London	England	British	1933-4	92365070002
DEAN, James Malcolm Woburn House 20-24 Tavistock Square WC1H 9HF London	Oct 29, 2010	Jan 21, 2022	Director	Woburn House 20-24 Tavistock Square WC1H 9HF London	United Kingdom	United Kingdom	1939-6	79492220001
DIGNEY, Judith Philippa Woburn House 20-24 Tavistock Square WC1H 9HF London	Nov 22, 2008	Jul 29, 2019	Director	Woburn House 20-24 Tavistock Square WC1H 9HF London	United Kingdom	British	1947-12	140362220002
EASTERBROOK, Philippa Jane, Professor 21 Brockwell Park Row SW2 2YJ London	Jul 01, 2002	Oct 16, 2007	Director	21 Brockwell Park Row SW2 2YJ London		British	1959-7	83994910001
EDMONDS, David James Flat 5 40 Canfield Gardens NW6 3EB London	Feb 26, 2001	Jul 01, 2002	Director	Flat 5 40 Canfield Gardens NW6 3EB London		British	1964-4	56155720001
HORNSBY, Timothy Richard Tavistock Square WC1H 9HF London 20-24 England	Feb 26, 2001	Oct 26, 2022	Director	Tavistock Square WC1H 9HF London 20-24 England	England	British	1940-9	30712620001
JENKINS, Peter Redmond Brayford Square E1 0SG London 5 England	Oct 04, 2011	Apr 25, 2024	Director	Brayford Square E1 0SG London 5 England	United Kingdom	British	1950-3	163497260001
JONES, Alexandra Donaldson Woburn House 20-24 Tavistock Square WC1H 9HF London	Oct 05, 2011	Apr 16, 2018	Director	Woburn House 20-24 Tavistock Square WC1H 9HF London	United Kingdom	British	1950-1	163546540001
MORETON, Norma Edwina Woburn House 20-24 Tavistock Square WC1H 9HF London	Oct 04, 2011	Nov 23, 2016	Director	Woburn House 20-24 Tavistock Square WC1H 9HF London	United Kingdom	British	1950-7	163504570002
MORGAN, Michael James 51 Elfindale Road Herne Hill SE24 9NN London	Oct 19, 2005	May 31, 2007	Director	51 Elfindale Road Herne Hill SE24 9NN London		British	1942-4	100303360001
PLOWDEN, Veronica Mary Brayford Square E1 0SG London 5 England	Nov 09, 2021	May 06, 2024	Director	Brayford Square E1 0SG London 5 England	England	British	1938-4	289612460001
PLOWDEN, William, Professor 49 Stockwell Park Road SW9 0DD London	Jul 01, 2002	Jun 26, 2010	Director	49 Stockwell Park Road SW9 0DD London	United Kingdom	British	1935-2	29221260001
WILLIAMS, Roy Woburn House 20-24 Tavistock Square WC1H 9HF London	Oct 28, 2004	Nov 09, 2021	Director	Woburn House 20-24 Tavistock Square WC1H 9HF London	United Kingdom	British	1934-12	45994030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Judith Anne Hargadon Brayford Square E1 0SG London 5 England	Apr 01, 2021	Brayford Square E1 0SG London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Timothy Richard Hornsby Brayford Square E1 0SG London 5 England	Apr 06, 2016	Brayford Square E1 0SG London 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Lesley Christine Brown Pavilion Square SW17 7DN London 27 England	Apr 06, 2016	Pavilion Square SW17 7DN London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0