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, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for THE HARDMAN TRUST LTD?

Filings

Date

Description

Document

Type

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

Jan 15, 2024

Certificate of change of name

Company name changed prisoners' penfriends\certificate issued on 15/01/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 15, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 21, 2022	RES15

Jan 11, 2024

Total exemption full accounts made up to Mar 31, 2023

12 pages

Nov 17, 2023

Confirmation statement made on Nov 04, 2023 with no updates

3 pages

CS01

Nov 17, 2023

Termination of appointment of Daniel Thomas Rogers as a director on Jul 24, 2023

1 pages

TM01

Aug 17, 2023

Notification of Alexandra Marks as a person with significant control on Aug 07, 2023

2 pages

PSC01

Aug 17, 2023

Termination of appointment of Prue Keely-Davies as a director on Aug 07, 2023

1 pages

TM01

Jul 24, 2023

Cessation of Daniel Thomas Rogers as a person with significant control on Jul 24, 2023

1 pages

PSC07

Jul 24, 2023

Termination of appointment of Melanie Lizbeth Essex as a director on Jul 24, 2023

1 pages

TM01

Jul 24, 2023

Termination of appointment of Perry Sutherland as a director on Jul 24, 2023

1 pages

TM01

Jul 24, 2023

Appointment of Mr Perry Sutherland as a director on Jul 24, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Ms Melanie Lizbeth Essex as a director on Jul 24, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Cathal Cunningham as a director on Jul 24, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Louise Spencer as a director on Jul 24, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Mr James King as a director on Jul 24, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Ms Kim Evans as a director on Jul 24, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Edward Du Boulay as a director on Jul 24, 2023

2 pages

AP01

Jul 24, 2023

Appointment of Dr David Maguire as a director on Jul 24, 2023

2 pages

AP01

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	Occupation	Number
CUNNINGHAM, Cathal Bell Yard WC2A 2JR London 7 England	Jul 24, 2023		Director	Bell Yard WC2A 2JR London 7 England	England	British	1988-2	Accountant	311634600001
ESSEX, Melanie Bell Yard WC2A 2JR London 7 England	Jan 15, 2024		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1965-7	Parole Board	99991100001
EVANS, Kim Bell Yard WC2A 2JR London 7 England	Jul 24, 2023		Director	Bell Yard WC2A 2JR London 7 England	England	British	1951-1	Retired	53364170001
KING, James Bell Yard WC2A 2JR London 7 England	Jul 24, 2023		Director	Bell Yard WC2A 2JR London 7 England	Scotland	Scottish	1955-7	Retired	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	Director	292695020001
MARKS, Alexandra Louise Bell Yard WC2A 2JR London 7 England	Jul 24, 2023		Director	Bell Yard WC2A 2JR London 7 England	England	British	1959-9	Barrister	50110850002
SPENCER, Louise Bell Yard WC2A 2JR London 7 England	Jul 24, 2023		Director	Bell Yard WC2A 2JR London 7 England	England	British	1974-10	Director	311634180001
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	Retired	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	Senior Practitioner	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	Head Of Community Engagement	259146440001
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	Lawyer	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	Lawyer	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	Solicitor	140016260001
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	Director	99991100001
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	Assistant General Manager	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	Head Of Financial Reporting	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	Management Consultant	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	Retired	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	Programme Supervisor, Vso	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	Academic	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	Policy Assistant	259145690001
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	Retired	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	Charity Director	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	Solicitor	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	Communications Manager	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	Retired	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	Senior Manager	258459520002
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	Forklift Driver	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	Coo	292002470001
SUTHERLAND, Perry Bell Yard WC2A 2JR London 7 England	Jul 24, 2023	Jul 24, 2023	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1986-4	Director	292002470001
WILKINSON, Laura Jane Alma Terrace SW18 3HT London Apropos, 3 England	May 31, 2019	Feb 13, 2020	Director	Alma Terrace SW18 3HT London Apropos, 3 England	England	British	1995-3	Alumni Officer	236524350001

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	No
	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

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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