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HAMISH HAMILTON CHILDREN'S BOOKS LIMITED - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, United Kingdom
Company Information
- Company registration number
- 00700925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Vauxhall Bridge Road
- London
- SW1V 2SA
- England 20 Vauxhall Bridge Road, London, SW1V 2SA, England UK
Management
- Managing Directors
- GARDINER, Mark William
- WELDON, Thomas Daryl
- Company secretaries
- MARTIN, Sinead Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-08-15
- Age Of Company 1961-08-15 63 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Hamish Hamilton Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Company Description
- HAMISH HAMILTON CHILDREN'S BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00700925. Its current trading status is "live". It was registered 1961-08-15. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 20 Vauxhall Bridge Road .
Get HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamish Hamilton Children's Books Limited - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, United Kingdom
- 1961-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-11-03) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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accounts-with-accounts-type-dormant (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-dormant (2013-06-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-dormant (2012-05-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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accounts-with-accounts-type-dormant (2011-06-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-01-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 288b
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legacy (2009-07-30) - 288a
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-dormant (2009-02-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-27) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-dormant (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-05) - AA
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-dormant (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-05-11) - 363s
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legacy (2005-03-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-26) - 363s
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accounts-with-accounts-type-dormant (2004-11-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-06-19) - 288a
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legacy (2003-06-18) - 288b
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legacy (2003-05-13) - 363s
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legacy (2003-03-21) - 288b
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legacy (2003-03-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-06-12) - 287
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legacy (2001-05-31) - 363s
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legacy (2001-05-02) - 288a
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legacy (2001-04-25) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-06) - AA
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legacy (2000-04-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-23) - AA
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legacy (1999-04-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-29) - 288b
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legacy (1998-09-29) - 288a
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legacy (1998-08-20) - 288b
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accounts-with-accounts-type-dormant (1998-05-19) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-09) - 288a
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legacy (1997-05-12) - 363s
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accounts-with-accounts-type-dormant (1997-03-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-03) - AA
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legacy (1996-05-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-03-28) - AA
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legacy (1995-05-22) - 363s
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legacy (1995-09-28) - 288
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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accounts-with-accounts-type-dormant (1994-04-17) - AA
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-dormant (1993-04-21) - AA
keyboard_arrow_right 1992
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legacy (1992-05-26) - 363s
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accounts-with-accounts-type-dormant (1992-04-08) - AA
keyboard_arrow_right 1991
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legacy (1991-05-01) - 363a
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resolution (1991-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-30) - AA
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legacy (1991-06-04) - 288
keyboard_arrow_right 1990
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legacy (1990-12-11) - 288
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accounts-with-accounts-type-full (1990-06-05) - AA
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legacy (1990-06-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-10) - AA
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legacy (1989-07-10) - 363
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accounts-with-accounts-type-full (1989-02-21) - AA
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legacy (1989-02-21) - 363
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legacy (1989-02-21) - 288
keyboard_arrow_right 1988
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legacy (1988-03-04) - AC05
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legacy (1988-05-25) - 363
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legacy (1988-05-25) - 287
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accounts-with-made-up-date (1988-05-04) - AA