THE HARDMAN TRUST LTD

Overview

Company Name	THE HARDMAN TRUST LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04629036
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2003

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 HARDMAN TRUST LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE HARDMAN TRUST LTD located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of THE HARDMAN TRUST LTD?

Previous Company Names
Company Name	From	Until
PRISONERS' PENFRIENDS	Jan 06, 2003	Jan 06, 2003

What are the latest accounts for THE HARDMAN TRUST LTD?

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

What is the status of the latest confirmation statement for THE HARDMAN TRUST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for THE HARDMAN TRUST LTD?

Filings

Date

Description

Document

Type

May 13, 2026

Appointment of Mr Kevin Kin Sing Wong as a director on May 11, 2026

2 pages

AP01

May 11, 2026

Termination of appointment of Kim Evans as a director on May 08, 2026

1 pages

TM01

May 11, 2026

Termination of appointment of Melanie Essex as a director on May 07, 2026

1 pages

TM01

May 11, 2026

Termination of appointment of Cathal Cunningham as a director on Apr 28, 2026

1 pages

TM01

May 11, 2026

Termination of appointment of Louise Spencer as a director on May 07, 2026

1 pages

TM01

Jan 14, 2026

Appointment of Mr Lathan Nelson Lisimbea Forrester as a director on Jan 01, 2026

2 pages

AP01

Jan 14, 2026

Appointment of Mr Gareth Edward Richards as a director on Jan 01, 2026

2 pages

AP01

Jan 13, 2026

Appointment of Mr Liton Ullah as a director on Jan 01, 2026

2 pages

AP01

Jan 13, 2026

Appointment of Ms Rachel Allan as a director on Jan 01, 2026

2 pages

AP01

Dec 12, 2025

Confirmation statement made on Nov 04, 2025 with no updates

3 pages

CS01

Aug 06, 2025

Notification of a person with significant control statement

2 pages

PSC08

Jul 30, 2025

Cessation of Alexandra Louise Marks as a person with significant control on Jul 25, 2025

1 pages

PSC07

Jul 30, 2025

Termination of appointment of Alexandra Louise Marks as a director on Jul 25, 2025

1 pages

TM01

Jul 28, 2025

Memorandum and Articles of Association

21 pages

Jul 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 25, 2025

Total exemption full accounts made up to Mar 31, 2025

52 pages

Jul 23, 2025

Statement of company's objects

2 pages

CC04

Apr 17, 2025

Termination of appointment of David Maguire as a director on Apr 02, 2025

1 pages

TM01

Apr 17, 2025

Termination of appointment of Perry Sutherland as a director on Apr 14, 2025

1 pages

TM01

Apr 17, 2025

Termination of appointment of Edward Du Boulay as a director on Apr 14, 2025

1 pages

TM01

Jan 06, 2025

Total exemption full accounts made up to Mar 31, 2024

32 pages

Dec 09, 2024

Confirmation statement made on Nov 04, 2024 with no updates

3 pages

CS01

Jan 31, 2024

Second filing for the appointment of Melanie Essex as a director

3 pages

RP04AP01

Jan 29, 2024

Appointment of Mr Perry Sutherland as a director on Jan 15, 2024

2 pages

AP01

Jan 29, 2024

Appointment of Ms Melanie Lizbeth Essex as a director on Jan 15, 2023

2 pages

AP01

Annotations
Date	Annotation
Jan 31, 2024	Clarification A second filed AP01 was registered on 31/01/2024

View All Filings

Who are the officers of THE HARDMAN TRUST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Rachel Bell Yard WC2A 2JR London 7 England	Jan 01, 2026		Director	Bell Yard WC2A 2JR London 7 England	England	British	1981-6	344226670001
FORRESTER, Lathan Nelson Lisimbea Bell Yard WC2A 2JR London 7 England	Jan 01, 2026		Director	Bell Yard WC2A 2JR London 7 England	England	British	1989-7	331148000001
KING, James Bell Yard WC2A 2JR London 7 England	Jul 24, 2023		Director	Bell Yard WC2A 2JR London 7 England	Scotland	Scottish	1955-7	238401110001
LESLIE, Christopher John Anthony Bell Yard WC2A 2JR London 7 England	Jul 24, 2023		Director	Bell Yard WC2A 2JR London 7 England	England	British	1983-5	292695020001
RICHARDS, Gareth Edward Bell Yard WC2A 2JR London 7 England	Jan 01, 2026		Director	Bell Yard WC2A 2JR London 7 England	Wales	British	1979-5	344273950001
ULLAH, Liton Bell Yard WC2A 2JR London 7 England	Jan 01, 2026		Director	Bell Yard WC2A 2JR London 7 England	England	British	1981-7	201772690001
WONG, Kevin Kin Sing Bell Yard WC2A 2JR London 7 England	May 11, 2026		Director	Bell Yard WC2A 2JR London 7 England	England	British	1962-12	136749680002
MORGAN, Gwyneth Anne Rhoda Alma Terrace SW18 3HT London Apropos, 3 England	Jan 06, 2003	Jan 31, 2020	Secretary	Alma Terrace SW18 3HT London Apropos, 3 England		British		39802690001
BOYCE, Joy Gloria Bell Yard WC2A 2JR London 7 England	Oct 26, 2018	Jul 23, 2023	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1946-6	252069570001
BRADY, Ciaran Anthony Bell Yard WC2A 2JR London 7 England	Oct 04, 2022	Jul 23, 2023	Director	Bell Yard WC2A 2JR London 7 England	England	British	1991-5	303451040001
CRAIGIE, Elizabeth Alma Terrace SW18 3HT London Apropos, 3 England	May 31, 2019	Oct 05, 2019	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1991-11	259146440001
CUNNINGHAM, Cathal Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	Apr 28, 2026	Director	Bell Yard WC2A 2JR London 7 England	England	British	1988-2	311634600001
DONALD, Keith Malcolm Hamilton c/o Kingsley Napley Llp 14 St John's Lane EC1M 4AJ London Knights Quarter	Jan 06, 2003	Jun 12, 2010	Director	c/o Kingsley Napley Llp 14 St John's Lane EC1M 4AJ London Knights Quarter	England	British	1954-9	42500380003
DU BOULAY, Edward Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	Apr 14, 2025	Director	Bell Yard WC2A 2JR London 7 England	England	British	1986-5	311633770001
DUXBURY, Ian Malcolm Alma Terrace SW18 3HT London Apropos, 3 England	May 23, 2009	Jun 29, 2018	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1961-2	140016260001
ESSEX, Melanie Bell Yard WC2A 2JR London 7 England	Jan 15, 2024	May 07, 2026	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1965-7	99991100001
ESSEX, Melanie Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	Jul 24, 2023	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1965-7	99991100001
EVANS, Kim Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	May 08, 2026	Director	Bell Yard WC2A 2JR London 7 England	England	British	1951-1	53364170001
GADSBY PEET, Jennifer Anne Alma Terrace SW18 3HT London Apropos, 3 England	Jan 06, 2003	Jan 31, 2020	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1950-5	86601230001
HILL, Peter John Bell Yard WC2A 2JR London 7 England	May 05, 2020	Jul 23, 2023	Director	Bell Yard WC2A 2JR London 7 England	Wales	British	1986-7	269585010002
HOLLAND, Shane Alma Terrace SW18 3HT London Apropos, 3 England	Nov 17, 2014	Oct 26, 2018	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1976-12	186211930001
KEELY-DAVIES, Prue, Lady Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	Aug 07, 2023	Director	Bell Yard WC2A 2JR London 7 England	England	British	1946-9	311632850001
KENNEDY, Eleanor c/o Stephen Pollard Wilmer Hale Park Lane W1K 1PS London 49	Nov 27, 2014	Nov 01, 2017	Director	c/o Stephen Pollard Wilmer Hale Park Lane W1K 1PS London 49	England	British	1986-3	193206110001
MAGUIRE, David, Dr Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	Apr 02, 2025	Director	Bell Yard WC2A 2JR London 7 England	England	British	1971-12	311633530001
MALLESON, Rose Bell Yard WC2A 2JR London 7 England	May 31, 2019	Jul 23, 2023	Director	Bell Yard WC2A 2JR London 7 England	England	British	1993-3	259145690001
MARKS, Alexandra Louise Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	Jul 25, 2025	Director	Bell Yard WC2A 2JR London 7 England	England	British	1959-9	50110850002
MCKINNEY, Peter Bell Yard WC2A 2JR London 7 England	May 13, 2019	Jul 23, 2023	Director	Bell Yard WC2A 2JR London 7 England	England	British	1952-6	258459080001
MORGAN, Gwyneth Anne Rhoda Alma Terrace SW18 3HT London Apropos, 3 England	Feb 01, 2019	Jan 31, 2020	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1953-11	39802690001
POLLARD, Stephen Bernard Alma Terrace SW18 3HT London Apropos, 3 England	Jan 06, 2003	Feb 18, 2019	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1958-9	141162420002
REY, Samantha Jane c/o Stephen Pollard Wilmer Hale Park Lane W1K 1PS London 49 United Kingdom	Oct 19, 2010	Jun 11, 2012	Director	c/o Stephen Pollard Wilmer Hale Park Lane W1K 1PS London 49 United Kingdom	England	British	1973-7	155019960001
RIPLEY, Martyn Alan Alma Terrace SW18 3HT London Apropos, 3 England	Sep 23, 2019	Apr 22, 2021	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1954-3	262678580001
ROGERS, Daniel Thomas Bell Yard WC2A 2JR London 7 England	May 13, 2019	Jul 24, 2023	Director	Bell Yard WC2A 2JR London 7 England	England	British	1986-3	258459520002
SPENCER, Louise Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	May 07, 2026	Director	Bell Yard WC2A 2JR London 7 England	England	British	1974-10	311634180001
STEVENS, Martin John Alma Terrace SW18 3HT London Apropos, 3 England	Nov 19, 2014	Jul 04, 2018	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1971-4	193189720001
SUTHERLAND, Perry Bell Yard WC2A 2JR London 7 England	Jan 15, 2024	Apr 14, 2025	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1986-4	292002470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HARDMAN TRUST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alexandra Louise Marks Bell Yard WC2A 2JR London 7 England	Aug 07, 2023	Bell Yard WC2A 2JR London 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Thomas Rogers Bell Yard WC2A 2JR London 7 England	Jan 31, 2020	Bell Yard WC2A 2JR London 7 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Gwyn Morgan Alma Terrace SW18 3HT London Apropos, 3 England	Apr 06, 2016	Alma Terrace SW18 3HT London Apropos, 3 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE HARDMAN TRUST LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 06, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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