Human Trafficking Foundation

Company Name	Human Trafficking Foundation
Company Status	Active
Company Number	07121887
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 January 2010(14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Baroness Ann Elizabeth Oldfield Butler Sloss
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Flat 2 Harcourt Buildings Temple London EC4Y 9DB

Director Name	Anthony Steen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(same day as company formation)
Role	Member Parliament
Country of Residence	United Kingdom
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Director Name	Mr Paul Anthony Jackson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(1 year, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Director Name	Right Honourable Lord Alexander John Randall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(4 years after company formation)
Appointment Duration	10 years, 2 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	13 Church Road Uxbridge Middlesex UB8 3NB

Director Name	Mr Vernon Rodney Coaker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Arnot Hill House Arnot Hill Park Nottingham Road Arnold NG5 6LU

Director Name	Rt Hon Karen Anne Bradley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Secretary Name	Ms Robyn Phillips
Status	Current
Appointed	01 June 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Director Name	Ms Clare Short
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Alpha House 100 Borough High Street London SE1 1LB

Director Name	Rt Hon Frank Field
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 2015)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Director Name	Mr David Philip Heathcoat-Amory
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Director Name	Ms Claire Mary Thomas
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42b Highbury Hill London N5 1AL

Director Name	Mrs Helen Grant
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2018)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Secretary Name	Tamara Barnett
Status	Resigned
Appointed	22 June 2021(11 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB

Contact

Website	humantraffickingfoundation.org
Telephone	01837 853900
Telephone region	Okehampton

Location

Registered Address	Blackfriars Settlement 1 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£229,093
Net Worth	£87,348
Cash	£97,005
Current Liabilities	£14,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (27 pages)
12 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
3 October 2022	Appointment of Ms Robyn Phillips as a secretary on 1 June 2022 (2 pages)
3 October 2022	Termination of appointment of Tamara Barnett as a secretary on 1 June 2022 (1 page)
3 October 2022	Termination of appointment of David Philip Heathcoat-Amory as a director on 3 April 2022 (1 page)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (26 pages)
9 March 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (30 pages)
22 June 2021	Appointment of Tamara Barnett as a secretary on 22 June 2021 (2 pages)
29 January 2021	Director's details changed for Mr David Philip Heathcoat-Amory on 29 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
29 January 2021	Director's details changed for Mr Paul Anthony Jackson on 29 January 2021 (2 pages)
28 January 2021	Appointment of Rt Hon Karen Anne Bradley as a director on 1 November 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (33 pages)
22 January 2020	Director's details changed for Baroness Ann Elizabeth Oldfield Butler Sloss on 21 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (26 pages)
17 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (29 pages)
8 February 2018	Termination of appointment of Helen Grant as a director on 7 February 2018 (1 page)
17 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Claire Mary Thomas as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Claire Mary Thomas as a director on 12 December 2017 (1 page)
6 September 2017	Amended total exemption full accounts made up to 31 December 2016 (26 pages)
6 September 2017	Amended total exemption full accounts made up to 31 December 2016 (26 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Appointment of Mr Vernon Rodney Coaker as a director on 17 July 2017 (2 pages)
20 July 2017	Appointment of Mr Vernon Rodney Coaker as a director on 17 July 2017 (2 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
8 November 2016	Appointment of Mrs Helen Grant as a director on 20 April 2016 (2 pages)
8 November 2016	Appointment of Mrs Helen Grant as a director on 20 April 2016 (2 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (30 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (30 pages)
12 January 2016	Annual return made up to 11 January 2016 no member list (7 pages)
12 January 2016	Annual return made up to 11 January 2016 no member list (7 pages)
12 January 2016	Director's details changed for Ms Claire Mary Thomas on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Ms Claire Mary Thomas on 11 January 2016 (2 pages)
4 December 2015	Termination of appointment of Frank Field as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Frank Field as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Frank Field as a director on 3 December 2015 (1 page)
10 July 2015	Registered office address changed from Iveco House Station Road Watford WD17 1SR to Blackfriars Settlement 1 Rushworth Street London SE1 0RB on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from Iveco House Station Road Watford WD17 1SR to Blackfriars Settlement 1 Rushworth Street London SE1 0RB on 10 July 2015 (1 page)
7 June 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
7 June 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
13 January 2015	Annual return made up to 11 January 2015 no member list (8 pages)
13 January 2015	Annual return made up to 11 January 2015 no member list (8 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (23 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (23 pages)
10 March 2014	Appointment of Mrs Clare Mary Thomas as a director (2 pages)
10 March 2014	Appointment of Mrs Clare Mary Thomas as a director (2 pages)
6 March 2014	Appointment of Sir Alexander John Randall as a director (2 pages)
6 March 2014	Appointment of Sir Alexander John Randall as a director (2 pages)
27 January 2014	Annual return made up to 11 January 2014 no member list (6 pages)
27 January 2014	Annual return made up to 11 January 2014 no member list (6 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
14 January 2013	Annual return made up to 11 January 2013 no member list (6 pages)
14 January 2013	Annual return made up to 11 January 2013 no member list (6 pages)
11 January 2013	Appointment of Rt Hon David Heathcoat-Amory as a director (2 pages)
11 January 2013	Appointment of Rt Hon David Heathcoat-Amory as a director (2 pages)
21 September 2012	Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB United Kingdom on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB United Kingdom on 21 September 2012 (1 page)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
14 June 2012	Appointment of The Rt Hon Frank Field as a director (2 pages)
14 June 2012	Appointment of The Rt Hon Frank Field as a director (2 pages)
15 May 2012	Termination of appointment of Clare Short as a director (1 page)
15 May 2012	Termination of appointment of Clare Short as a director (1 page)
10 May 2012	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT on 10 May 2012 (1 page)
9 February 2012	Annual return made up to 11 January 2012 no member list (5 pages)
9 February 2012	Annual return made up to 11 January 2012 no member list (5 pages)
26 October 2011	Registered office address changed from Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DS on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DS on 26 October 2011 (2 pages)
6 October 2011	Appointment of Paul Anthony Jackson as a director (3 pages)
6 October 2011	Appointment of Paul Anthony Jackson as a director (3 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Annual return made up to 11 January 2011 no member list (4 pages)
22 March 2011	Annual return made up to 11 January 2011 no member list (4 pages)
16 March 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
16 March 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
3 March 2011	Registered office address changed from House of Commons Room 1/01 Norman Shaw North Building London SW1A 0AA on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from House of Commons Room 1/01 Norman Shaw North Building London SW1A 0AA on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from House of Commons Room 1/01 Norman Shaw North Building London SW1A 0AA on 3 March 2011 (2 pages)
11 January 2010	Incorporation (46 pages)
11 January 2010	Incorporation (46 pages)

Human Trafficking Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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