DAME HANNAH ROGERS TRUST 2019 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on plans in place and the support that has historically been made available the Trustees consider that there are no material uncertainties in relation to being a going concern and accordingly the accounts have been prepared on a going concern basis.”
Group structure
- DAME HANNAH ROGERS TRUST 2019 LIMITED · parent
- Hannah's (1988) Ltd 100%
- Hannahs Limited 100%
Significant events
- “Dame Hannahs regained ownership of the Ivybridge site on 30th September 2024, re-acquiring the main historical site sold in 2019.”
- “The onsite bungalow refurbishment campaign was launched in 2023, with Phase 1 completed in July and Phase 2 in progress.”
- “Development plans for 2025 & 2026 include the completion of Phase 3 bungalow refurbishments to increase capacity by a further 4 beds through investment in Blachford bungalow.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DERRICK, James | Secretary | 2019-03-13 | — | — |
| BOYS, Paul | Director | 2019-03-13 | Jul 1948 | British |
| COSLETT, David Laurence, Professor | Director | 2023-01-24 | Apr 1952 | British |
| HENDERSON, Nikki | Director | 2024-04-17 | Aug 1976 | British |
| JONES, Katie Ellen | Director | 2024-04-17 | Sep 1973 | British |
| KELLY, Nicola Marie | Director | 2024-07-16 | Sep 1971 | British |
| LUMB, Tony | Director | 2022-07-21 | Jul 1964 | English |
| MORRIS, Simon James Vivian | Director | 2019-03-13 | Feb 1973 | English |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSLETT, David Laurence, Professor | Director | 2019-03-13 | 2021-10-12 |
| COWLEY, Ian Leslie | Director | 2020-06-15 | 2023-01-24 |
| ERWOOD, Christine Margaret | Director | 2020-06-15 | 2022-08-01 |
| GENTRY, Judith Anne | Director | 2021-04-30 | 2022-08-01 |
| GODEFROY, Nigel John | Director | 2023-01-24 | 2025-12-15 |
| GODEFROY, Nigel John | Director | 2019-03-13 | 2020-07-21 |
| SEVIOUR, Nicholas James | Director | 2019-03-13 | 2019-12-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type group | |
| 2024-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type group | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | AA | accounts | Accounts with accounts type group | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one