The Hardman Trust Ltd

Active04629036 Private company limited by guarantee

Incorporated: 6 January 2003 (23 years)
Previously known as: Prisoners' Penfriends (until 15 January 2024)
Industry: Other business support service activities n.e.c. (82990)
Directors: Kevin Kin Sing Wong
Rachel Allan
Lathan Nelson Lisimbea Forrester
all 6 directors
Accounts type: Total exemption full
Region: Greater London
Address: 7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wong, Kevin Kin Sing

Director · Appointed 11 May 2026

Also at ZCK Consultancy Limited, Back on Track Manchester Ltd · more companies

British

Born December 1962 (63)

Allan, Rachel

Director · Appointed 1 January 2026

British

Born June 1981 (45)

Forrester, Lathan Nelson Lisimbea

Director · Appointed 1 January 2026

British

Born July 1989 (37)

Richards, Gareth Edward

Director · Appointed 1 January 2026

British

Born May 1979 (47)

Ullah, Liton

Director · Appointed 1 January 2026

British

Born July 1981 (45)

King, James

Director · Appointed 24 July 2023

Scottish

Born July 1955 (71)

Officer history (31 former)

30 October 2026

Resigned Leslie, Christopher John Anthony as Director

11 May 2026

Appointed Wong, Kevin Kin Sing as Director

8 May 2026

Resigned Evans, Kim as Director

7 May 2026

Resigned Essex, Melanie as Director

7 May 2026

Resigned Spencer, Louise as Director

28 April 2026

Resigned Cunningham, Cathal as Director

1 January 2026

Appointed Richards, Gareth Edward as Director

1 January 2026

Appointed Allan, Rachel as Director

1 January 2026

Appointed Ullah, Liton as Director

1 January 2026

Appointed Forrester, Lathan Nelson Lisimbea as Director

25 July 2025

Resigned Marks, Alexandra Louise as Director

14 April 2025

Resigned Sutherland, Perry as Director

14 April 2025

Resigned Du Boulay, Edward as Director

2 April 2025

Resigned Maguire, David, Dr as Director

15 January 2024

Appointed Essex, Melanie as Director

15 January 2024

Appointed Sutherland, Perry as Director

7 August 2023

Resigned Keely-Davies, Prue, Lady as Director

24 July 2023

Appointed Marks, Alexandra Louise as Director

24 July 2023

Appointed Evans, Kim as Director

24 July 2023

Appointed Maguire, David, Dr as Director

24 July 2023

Appointed Keely-Davies, Prue, Lady as Director

24 July 2023

Resigned Sutherland, Perry as Director

24 July 2023

Appointed Cunningham, Cathal as Director

24 July 2023

Appointed Sutherland, Perry as Director

24 July 2023

Appointed Spencer, Louise as Director

24 July 2023

Resigned Essex, Melanie as Director

24 July 2023

Appointed Du Boulay, Edward as Director

24 July 2023

Appointed Essex, Melanie as Director

24 July 2023

Appointed Leslie, Christopher John Anthony as Director

24 July 2023

Appointed King, James as Director

24 July 2023

Resigned Rogers, Daniel Thomas as Director

23 July 2023

Resigned Brady, Ciaran Anthony as Director

23 July 2023

Resigned Boyce, Joy Gloria as Director

23 July 2023

Resigned Hill, Peter John as Director

23 July 2023

Resigned Malleson, Rose as Director

23 July 2023

Resigned Mckinney, Peter as Director

4 October 2022

Appointed Brady, Ciaran Anthony as Director

22 April 2021

Resigned Ripley, Martyn Alan as Director

5 May 2020

Appointed Hill, Peter John as Director

13 February 2020

Resigned Wilkinson, Laura Jane as Director

31 January 2020

Resigned Morgan, Gwyneth Anne Rhoda as Secretary

31 January 2020

Resigned Gadsby Peet, Jennifer Anne as Director

31 January 2020

Resigned Morgan, Gwyneth Anne Rhoda as Director

5 October 2019

Resigned Craigie, Elizabeth as Director

23 September 2019

Appointed Ripley, Martyn Alan as Director

31 May 2019

Appointed Malleson, Rose as Director

31 May 2019

Appointed Wilkinson, Laura Jane as Director

31 May 2019

Appointed Craigie, Elizabeth as Director

13 May 2019

Appointed Mckinney, Peter as Director

13 May 2019

Appointed Rogers, Daniel Thomas as Director

18 February 2019

Resigned Pollard, Stephen Bernard as Director

1 February 2019

Appointed Morgan, Gwyneth Anne Rhoda as Director

26 October 2018

Appointed Boyce, Joy Gloria as Director

26 October 2018

Resigned Holland, Shane as Director

4 July 2018

Resigned Stevens, Martin John as Director

29 June 2018

Resigned Duxbury, Ian Malcolm as Director

1 November 2017

Resigned Kennedy, Eleanor as Director

27 November 2014

Appointed Kennedy, Eleanor as Director

19 November 2014

Appointed Stevens, Martin John as Director

17 November 2014

Appointed Holland, Shane as Director

11 June 2012

Resigned Rey, Samantha Jane as Director

19 October 2010

Appointed Rey, Samantha Jane as Director

12 June 2010

Resigned Donald, Keith Malcolm Hamilton as Director

23 May 2009

Appointed Duxbury, Ian Malcolm as Director

6 January 2003

Appointed Donald, Keith Malcolm Hamilton as Director

6 January 2003

Appointed Pollard, Stephen Bernard as Director

6 January 2003

Appointed Morgan, Gwyneth Anne Rhoda as Secretary

6 January 2003

Appointed Gadsby Peet, Jennifer Anne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (3)

25 July 2025

Ceased Alexandra Louise Marks — Right to appoint and remove directors

24 July 2023

Ceased Daniel Thomas Rogers — Has significant influence or control

31 January 2020

Ceased Gwyn Morgan — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Termination of appointment of a director
3 November 2026	Confirmation statement with no updates	3 November 2026
13 May 2026	Appointment of a director
11 May 2026	Termination of appointment of a director
11 May 2026	Termination of appointment of a director