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The Hardman Trust Ltd

04629036

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Bell Yard, London, WC2A 2JR
Incorporated 06/01/2003

Previously known as

Prisoners' Penfriends · until 15/01/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James King

director · Since 24/07/2023

RETIRED

SCOTTISH · SCOTLAND · Age 71

Mr Christopher John Anthony Leslie

director · Since 24/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Lathan Nelson Lisimbea Forrester

director · Since 01/01/2026

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Gareth Edward Richards

director · Since 01/01/2026

BRITISH · WALES · Age 47

Mr Liton Ullah

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Ms Rachel Allan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Mr Kevin Kin Sing Wong

director · Since 11/05/2026

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Christopher John Anthony Leslie

director · Since 24/07/2023

British · England · Age 43

James King

director · Since 24/07/2023

Scottish · Scotland · Age 71

Rachel Allan

director · Since 01/01/2026

British · England · Age 45

Lathan Nelson Lisimbea Forrester

director · Since 01/01/2026

British · England · Age 37

Gareth Edward Richards

director · Since 01/01/2026

British · Wales · Age 47

Liton Ullah

director · Since 01/01/2026

British · England · Age 45

Kevin Kin Sing Wong

director · Since 11/05/2026

British · England · Age 63

Former

Eleanor Kennedy

director · Resigned 01/11/2017

Ian Malcolm Duxbury

director · Resigned 29/06/2018

Martin John Stevens

director · Resigned 04/07/2018

Shane Holland

director · Resigned 26/10/2018

Stephen Bernard Pollard

director · Resigned 18/02/2019

Elizabeth Craigie

director · Resigned 05/10/2019

Gwyneth Anne Rhoda Morgan

secretary · Resigned 31/01/2020

Jennifer Anne Gadsby Peet

director · Resigned 31/01/2020

Gwyneth Anne Rhoda Morgan

director · Resigned 31/01/2020

Laura Jane Wilkinson

director · Resigned 13/02/2020

Martyn Alan Ripley

director · Resigned 22/04/2021

Joy Gloria Boyce

director · Resigned 23/07/2023

Peter Mckinney

director · Resigned 23/07/2023

Rose Malleson

director · Resigned 23/07/2023

Peter John Hill

director · Resigned 23/07/2023

Ciaran Anthony Brady

director · Resigned 23/07/2023

Daniel Thomas Rogers

director · Resigned 24/07/2023

Melanie Essex

director · Resigned 24/07/2023

Perry Sutherland

director · Resigned 24/07/2023

Prue Keely-Davies

director · Resigned 07/08/2023

David Maguire

director · Resigned 02/04/2025

Edward Du Boulay

director · Resigned 14/04/2025

Perry Sutherland

director · Resigned 14/04/2025

Alexandra Louise Marks

director · Resigned 25/07/2025

Cathal Cunningham

director · Resigned 28/04/2026

Louise Spencer

director · Resigned 07/05/2026

Melanie Essex

director · Resigned 07/05/2026

Kim Evans

director · Resigned 08/05/2026

Persons with Significant Control

Former PSCs

Ms Gwyn Morgan

Ceased 31/01/2020

Mr Daniel Thomas Rogers

Ceased 24/07/2023

Ms Alexandra Louise Marks

Ceased 25/07/2025

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc
2026-06-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line17 Bell Yard
2026-06-26

7 BELL YARD

post townLondon
2026-06-26

LONDON