HANSARD SOCIETY LIMITED

HANSARD SOCIETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHANSARD SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04332105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANSARD SOCIETY LIMITED?

    • Other education n.e.c. (85590) / Education
    • Activities of political organisations (94920) / Other service activities

    Where is HANSARD SOCIETY LIMITED located?

    Registered Office Address
    36-37 Albert Embankment
    SE1 7TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANSARD SOCIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HANSARD SOCIETY LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for HANSARD SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Dianne Bevan as a director on Dec 09, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    82 pagesAA

    Registered office address changed from 36-37 Albert Embankment, London 36-37 Albert Embankment London SE1 7TL England to 36-37 Albert Embankment London SE1 7TL on Sep 16, 2024

    1 pagesAD01

    Registered office address changed from 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 36-37 Albert Embankment, London 36-37 Albert Embankment London SE1 7TL on Sep 16, 2024

    1 pagesAD01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    45 pagesAA

    Registered office address changed from Room 1.17, 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on Mar 01, 2023

    1 pagesAD01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Appointment of Lord Andrew James Dunlop as a director on Oct 26, 2022

    2 pagesAP01

    Appointment of Ms Jacqueline Ashley as a director on Oct 26, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    44 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Amelia Mary Knott as a director on Dec 06, 2021

    1 pagesTM01

    Termination of appointment of Margaret Jay as a director on Mar 03, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    49 pagesAA

    Appointment of Dr Rebecca Anne Rumbul as a director on Oct 29, 2020

    2 pagesAP01

    Appointment of Professor Roger Michael Awan-Scully as a director on Oct 29, 2020

    2 pagesAP01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alistair Cooke as a director on Oct 29, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    41 pagesAA

    Appointment of Baroness Winifred Ann Taylor as a director on Sep 10, 2019

    2 pagesAP01

    Termination of appointment of John Kevin Sharkey as a director on Sep 10, 2019

    1 pagesTM01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    38 pagesAA

    Who are the officers of HANSARD SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Jacqueline
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    United KingdomBritishJournalist And Broadcaster269934690001
    AWAN-SCULLY, Roger Michael, Professor
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    WalesEnglishProfessor Of Political Science, Cardiff University249541740001
    BEAMISH, David Richard, Sir
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    EnglandBritishRetired Clerk Of The Parliaments253379510001
    CAMERON, Shirley Faye
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    EnglandBritishGroup Financial Controller94455010002
    DUNLOP, Andrew James, Lord
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    EnglandBritishPublic Affairs29028250003
    INGLISH, Susan Clare
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    United KingdomBritishRetired68928270001
    RUMBUL, Rebecca Anne, Dr
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    WalesBritishHead Of Research, Mysociety190811760001
    SHAMASH, Gerald David
    1 Woodside
    Hampstead Garden Suburb
    NW11 6TY London
    Director
    1 Woodside
    Hampstead Garden Suburb
    NW11 6TY London
    United KingdomBritishSolicitor31375700001
    SILK, Evan Paul, Sir
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    WalesBritishRetired157711120001
    TAYLOR, Winifred Ann, Baroness
    Albert Embankment
    SE1 7TL London
    36-37
    England
    Director
    Albert Embankment
    SE1 7TL London
    36-37
    England
    EnglandBritishMember Of The House Of Lords80976000001
    ARASAR ATNAM, Christine Roshana
    15 Southey Road
    Wimbledon
    SW19 1NN London
    Secretary
    15 Southey Road
    Wimbledon
    SW19 1NN London
    BritishAccountant113782830001
    DIPLOCK, Shelagh Ailsa
    21 Rigden Road
    BN3 6NP Hove
    East Sussex
    Secretary
    21 Rigden Road
    BN3 6NP Hove
    East Sussex
    British64099490001
    LONG, Joanne
    Fla T 2
    11 Streathbourne Road
    SW17 8QZ London
    Secretary
    Fla T 2
    11 Streathbourne Road
    SW17 8QZ London
    BritishAccountant92528580002
    ARASAR ATNAM, Christine Roshana
    15 Southey Road
    Wimbledon
    SW19 1NN London
    Director
    15 Southey Road
    Wimbledon
    SW19 1NN London
    EnglandBritishAccountant113782830001
    BEVAN, Dianne
    Syr Davids Avenue
    CF5 1GH Cardiff
    15
    South Glamorgan
    Director
    Syr Davids Avenue
    CF5 1GH Cardiff
    15
    South Glamorgan
    United KingdomBritishChief Operating Officer129800470001
    BICKHAM, Edward Sidney Cover
    Black Lion Lane
    W6 9BG London
    109
    United Kingdom
    Director
    Black Lion Lane
    W6 9BG London
    109
    United Kingdom
    EnglandBritishConsulting40956800002
    COOKE, Alistair, Lord
    21-24 Millbank
    SW1P 4QP London
    Room 1.17, 1st Floor, Millbank Tower
    United Kingdom
    Director
    21-24 Millbank
    SW1P 4QP London
    Room 1.17, 1st Floor, Millbank Tower
    United Kingdom
    EnglandBritishHistorian54689250001
    CROSS, Emma-Jane
    Kirkdale
    SE26 4NW London
    Flat 2, 182
    United Kingdom
    Director
    Kirkdale
    SE26 4NW London
    Flat 2, 182
    United Kingdom
    EnglandBritishCharity Executive179524800001
    ETTINGHAUSEN, Clare
    12a Chichele Mansions
    Chichele Road
    NW2 3DG London
    Director
    12a Chichele Mansions
    Chichele Road
    NW2 3DG London
    BritishDirector92528790001
    FOWLER, Peter Norman, Lord
    Ranelagh Gardens
    SW6 3RZ London
    69 Rivermead Court
    England
    Director
    Ranelagh Gardens
    SW6 3RZ London
    69 Rivermead Court
    England
    United KingdomBritishMember Of The House Of Lords166382480001
    GOULD, Joyce Brenda, Baroness
    12 Warenne Road
    BN3 8EG Hove
    Director
    12 Warenne Road
    BN3 8EG Hove
    BritishPeer70023830003
    GROCOTT, Bruce Joseph, Lord
    Floor
    9 King Street
    EC2V 8EA London
    5th
    United Kingdom
    Director
    Floor
    9 King Street
    EC2V 8EA London
    5th
    United Kingdom
    EnglandBritishPolitician174460340001
    HOLME, Richard Gordon, Rt Hon Lord
    33 Westminster Gardens
    SW1P 4JD London
    Director
    33 Westminster Gardens
    SW1P 4JD London
    BritishPeer97874110001
    JAY, Margaret, Baroness
    c/o Operations Manager
    5th Floor 9 King Street
    EC2V 8EA London
    9
    England
    Director
    c/o Operations Manager
    5th Floor 9 King Street
    EC2V 8EA London
    9
    England
    United KingdomBritishPolitician174871310001
    JENKINS, Katherine Mary
    9 Fournier Street
    E1 6QE London
    Director
    9 Fournier Street
    E1 6QE London
    United KingdomBritishConsultant73467520004
    KELLNER, Peter Jon
    Floor
    9 King Street
    EC2V 8EA London
    5th
    United Kingdom
    Director
    Floor
    9 King Street
    EC2V 8EA London
    5th
    United Kingdom
    EnglandBritishJournalist/Political Commentator154155510001
    KNOTT, Amelia Mary
    21-24 Millbank
    SW1P 4QP London
    Room 1.17, 1st Floor, Millbank Tower
    United Kingdom
    Director
    21-24 Millbank
    SW1P 4QP London
    Room 1.17, 1st Floor, Millbank Tower
    United Kingdom
    EnglandBritishConsultant113963020002
    KNOWLES, Peter William
    Midhurst Road
    W13 9XR London
    70
    Ealing
    United Kingdom
    Director
    Midhurst Road
    W13 9XR London
    70
    Ealing
    United Kingdom
    EnglandBritishJournalist91129580001
    MCDONALD, Sheena Elizabeth, Dr
    Northumberland Street
    EH3 6LR Edinburgh
    29
    United Kingdom
    Director
    Northumberland Street
    EH3 6LR Edinburgh
    29
    United Kingdom
    United KingdomBritishJournalist330700001
    NEWTON, Janet Dianne
    206 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    Director
    206 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    EnglandBritishEducation Advisor106672350002
    RIDDELL, Peter John Robert, Sir
    22 Falkland Road
    Kentish Town
    NW5 2PX London
    Director
    22 Falkland Road
    Kentish Town
    NW5 2PX London
    EnglandBritishJournalist52989870001
    SEAWARD, Paul, Dr
    9 Sherlock Road
    CB3 0HR Cambridge
    Cambridgeshire
    Director
    9 Sherlock Road
    CB3 0HR Cambridge
    Cambridgeshire
    BritishCharity Chief Executive79188630001
    SHARKEY, John Kevin, Lord
    21 Grove Terrace
    Highgate Road
    NW5 1PH London
    Director
    21 Grove Terrace
    Highgate Road
    NW5 1PH London
    United KingdomBritishCo Director174999550001
    TRAYNER, Graeme Andrew
    Floor
    9 King Street
    EC2V 8EA London
    5th
    United Kingdom
    Director
    Floor
    9 King Street
    EC2V 8EA London
    5th
    United Kingdom
    United KingdomBritishMarket Researcher142279680002
    WEEKS, Wilfred John Thomas
    25 Gauden Road
    SW4 6LR London
    Director
    25 Gauden Road
    SW4 6LR London
    United KingdomBritishPublic Affairs Consultant30728560001

    What are the latest statements on persons with significant control for HANSARD SOCIETY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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