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Home > England & Wales Companies > HANSARD SOCIETY LIMITED
Company Information for

HANSARD SOCIETY LIMITED

1ST FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
04332105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hansard Society Ltd
HANSARD SOCIETY LIMITED was founded on 2001-11-30 and has its registered office in London. The organisation's status is listed as "Active". Hansard Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANSARD SOCIETY LIMITED
 
Legal Registered Office
1ST FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in EC2V
 
Charity Registration
Charity Number 1091364
Charity Address HANSARD SOCIETY, LINCOLNS INN CHAMBERS, 40-43 CHANCERY LANE, LONDON, WC2A 1JA
Charter UK'S LEADING INDEPENDENT, NON-PARTISAN POLITICAL RESEARCH AND EDUCATION CHARITY. WE AIM TO STRENGTHEN PARLIAMENTARY DEMOCRACY AND ENCOURAGE GREATER PUBLIC INVOLVEMENT IN POLITICS. AT THE HEART OF OUR WORK IS THE PRINCIPLE THAT CIVIC SOCIETY IS MOST EFFECTIVE WHEN ITS CITIZENS ARE CONNECTED WITH THE INSTITUTIONS AND INDIVIDUALS WHO REPRESENT THEM IN THE DEMOCRATIC PROCESS.
Filing Information
Company Number 04332105
Company ID Number 04332105
Date formed 2001-11-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752601450  
Last Datalog update: 2024-01-08 16:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSARD SOCIETY LIMITED
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Company Officers of HANSARD SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
DIANNE BEVAN
Director 2008-02-05
SHIRLEY FAYE CAMERON
Director 2016-07-18
ALISTAIR COOKE
Director 2013-12-03
SUSAN CLARE INGLISH
Director 2017-07-11
MARGARET JAY
Director 2012-06-13
AMELIA MARY KNOTT
Director 2013-07-16
GERALD DAVID SHAMASH
Director 2005-07-05
JOHN KEVIN SHARKEY
Director 2007-03-05
EVAN PAUL SILK
Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM KNOWLES
Director 2010-06-23 2017-07-11
SHEENA ELIZABETH MCDONALD
Director 2010-06-23 2017-07-11
CHRISTINE ROSHANA ARASAR ATNAM
Company Secretary 2006-06-14 2016-07-18
PETER NORMAN FOWLER
Director 2015-07-20 2016-07-18
CHRISTINE ROSHANA ARASAR ATNAM
Director 2006-06-14 2016-06-18
BRUCE JOSEPH GROCOTT
Director 2012-06-13 2015-07-20
PETER JON KELLNER
Director 2012-06-13 2015-06-15
EDWARD SIDNEY COVER BICKHAM
Director 2010-06-23 2014-06-24
GRAEME ANDREW TRAYNER
Director 2010-06-23 2013-07-01
PETER JOHN ROBERT RIDDELL
Director 2006-11-13 2012-06-13
EMMA-JANE CROSS
Director 2010-06-23 2012-01-01
KATHERINE MARY JENKINS
Director 2005-07-05 2010-06-23
JANET DIANNE NEWTON
Director 2005-07-05 2010-02-25
JOYCE BRENDA GOULD
Director 2005-07-05 2007-06-19
RICHARD GORDON HOLME
Director 2005-07-05 2007-06-19
WILFRED JOHN THOMAS WEEKS
Director 2001-11-30 2007-06-19
JOANNE LONG
Company Secretary 2003-06-17 2006-06-14
PAUL SEAWARD
Director 2001-11-30 2005-07-05
CLARE ETTINGHAUSEN
Director 2003-01-23 2005-03-11
SHELAGH AILSA DIPLOCK
Company Secretary 2001-11-30 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY FAYE CAMERON BRAIN JUICE LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
SUSAN CLARE INGLISH THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED Director 2017-04-25 CURRENT 1992-02-26 Active
SUSAN CLARE INGLISH INSIUK Director 2016-07-05 CURRENT 2011-05-16 Active
SUSAN CLARE INGLISH REACH SOUTH ACADEMY TRUST Director 2016-04-27 CURRENT 2016-04-27 Active
AMELIA MARY KNOTT ROMANAC CONSULTING LTD Director 2018-02-22 CURRENT 2018-02-22 Active
GERALD DAVID SHAMASH ELECTORAL REFORM INTERNATIONAL SERVICES LIMITED Director 2012-09-03 CURRENT 2001-04-04 Liquidation
GERALD DAVID SHAMASH MUST UNITED LIMITED Director 2012-07-28 CURRENT 2010-02-24 Dissolved 2014-06-24
GERALD DAVID SHAMASH UNITED MOBILE LIMITED Director 2012-07-28 CURRENT 2005-10-24 Active
JOHN KEVIN SHARKEY NEW CITY AGENDA LIMITED Director 2014-02-12 CURRENT 2012-05-21 Active
JOHN KEVIN SHARKEY GROVE TERRACE MEWS LIMITED Director 2000-01-21 CURRENT 1999-10-21 Active
JOHN KEVIN SHARKEY SHARKEY ASSOCIATES LIMITED Director 1998-09-15 CURRENT 1998-06-02 Active - Proposal to Strike off
EVAN PAUL SILK SWANSEA AND BRECON DIOCESAN BOARD OF FINANCE LIMITED(THE) Director 2017-11-15 CURRENT 1967-12-13 Active
EVAN PAUL SILK 1541 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Room 1.17, 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
2022-12-14DIRECTOR APPOINTED MS JACQUELINE ASHLEY
2022-12-14DIRECTOR APPOINTED LORD ANDREW JAMES DUNLOP
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14AP01DIRECTOR APPOINTED MS JACQUELINE ASHLEY
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MARGARET JAY
2021-12-14APPOINTMENT TERMINATED, DIRECTOR AMELIA MARY KNOTT
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JAY
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AP01DIRECTOR APPOINTED PROFESSOR ROGER MICHAEL AWAN-SCULLY
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COOKE
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-04AP01DIRECTOR APPOINTED BARONESS WINIFRED ANN TAYLOR
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN SHARKEY
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 5th Floor 9 King Street London EC2V 8EA
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-12AP01DIRECTOR APPOINTED SIR DAVID RICHARD BEAMISH
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA MCDONALD
2017-12-12AP01DIRECTOR APPOINTED MRS SUSAN CLARE INGLISH
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA MCDONALD
2017-12-12AP01DIRECTOR APPOINTED MRS SUSAN CLARE INGLISH
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AP01DIRECTOR APPOINTED SIR EVAN PAUL SILK
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MS SHIRLEY CAMERON
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ARASAR ATNAM
2016-08-01TM02Termination of appointment of Christine Roshana Arasar Atnam on 2016-07-18
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01AUDAUDITOR'S RESIGNATION
2016-01-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED LORD PETER NORMAN FOWLER
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE JOSEPH GROCOTT
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JON KELLNER
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03AR0130/11/14 NO MEMBER LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BICKHAM
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA MARY KNOTT / 27/02/2014
2013-12-09AR0130/11/13 NO MEMBER LIST
2013-12-09AP01DIRECTOR APPOINTED LORD ALISTAIR COOKE
2013-09-24AP01DIRECTOR APPOINTED MS AMELIA MARY KNOTT
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME TRAYNER
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10AP01DIRECTOR APPOINTED BARONESS MARGARET JAY
2012-12-18AP01DIRECTOR APPOINTED LORD BRUCE GROCOTT
2012-12-18AR0130/11/12 NO MEMBER LIST
2012-12-18AP01DIRECTOR APPOINTED LORD BRUCE JOSEPH GROCOTT
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 40-43 CHANCERY LANE LONDON WC2A 1JA
2012-07-04AP01DIRECTOR APPOINTED MR PETER JON KELLNER
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIDDELL
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE CROSS
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30AR0130/11/11 NO MEMBER LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AR0130/11/10 NO MEMBER LIST
2010-09-24AP01DIRECTOR APPOINTED MS EMMA-JANE CROSS
2010-09-14AP01DIRECTOR APPOINTED MR GRAEME ANDREW TRAYNER
2010-09-07AP01DIRECTOR APPOINTED MR PETER WILLIAM KNOWLES
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET NEWTON
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JENKINS
2010-09-06AP01DIRECTOR APPOINTED DR SHEENA ELIZABETH MCDONALD
2010-09-06AP01DIRECTOR APPOINTED MR EDWARD SIDNEY COUER BICKHAM
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18AR0130/11/09 NO MEMBER LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID SHAMASH / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERT RIDDELL / 10/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANNE NEWTON / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY JENKINS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BEVAN / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSHANA ARASAR ATNAM / 10/12/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22RES13RE APPOINT OFFICER 17/06/2008
2009-01-22RES01ALTER ARTICLES 17/06/2008
2008-12-04363aANNUAL RETURN MADE UP TO 30/11/08
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2008-04-21288aDIRECTOR APPOINTED DIANNE BEVAN
2007-12-12363aANNUAL RETURN MADE UP TO 30/11/07
2007-07-19288bDIRECTOR RESIGNED
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17MEM/ARTSARTICLES OF ASSOCIATION
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14288aNEW DIRECTOR APPOINTED
2007-01-02363sANNUAL RETURN MADE UP TO 30/11/06
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-08-23MEM/ARTSARTICLES OF ASSOCIATION
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363aANNUAL RETURN MADE UP TO 30/11/05
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94920 - Activities of political organizations



Licences & Regulatory approval
We could not find any licences issued to HANSARD SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANSARD SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANSARD SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of HANSARD SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSARD SOCIETY LIMITED
Trademarks
We have not found any records of HANSARD SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HANSARD SOCIETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 0000-00-00 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HANSARD SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSARD SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
HANSARD SOCIETY LIMITED has been awarded 2 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 308,800

CategoryAward Date Award/Grant
ICT for Governance and Policy Modelling : 2013-01-01 € 252,121
ICT for Governance and Policy Modelling : 2009-01-01 € 56,679

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
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