HAMISH HAMILTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMISH HAMILTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMISH HAMILTON LIMITED was incorporated 93 years ago on 10/01/1931 and has the registered number: 00253393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMISH HAMILTON LIMITED was incorporated 93 years ago on 10/01/1931 and has the registered number: 00253393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMISH HAMILTON LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2010-12-31 | CURRENT |
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2014-03-31 | CURRENT |
| MRS RUTH SALAZAR | Jun 1954 | British | Director | RESIGNED | |
| MR JOHN WALTER WEBSTER | Jan 1936 | British | Director | RESIGNED | |
| CECILY ENGLE | Dec 1960 | British | Secretary | RESIGNED | |
| MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Secretary | 1998-09-14 UNTIL 2016-06-30 | RESIGNED |
| ANTHONY AUSTIN MOGGACH | Feb 1946 | British | Director | 1993-12-02 UNTIL 1995-05-26 | RESIGNED |
| MR ANTHONY STEPHEN LACEY | Aug 1948 | British | Director | 1996-02-27 UNTIL 2005-06-17 | RESIGNED |
| MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2005-06-17 UNTIL 2009-07-31 | RESIGNED |
| MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 2005-02-28 UNTIL 2007-01-01 | RESIGNED |
| MS KATE PATRICIA MCFARLAN | Dec 1957 | British | Director | 1993-06-03 UNTIL 1996-03-01 | RESIGNED |
| MRS PHILIPPA JEAN MILNES-SMITH | Apr 1960 | British | Director | 1998-03-20 UNTIL 2001-03-31 | RESIGNED |
| ALEXANDRA JANE REINA PRINGLE | Mar 1953 | British | Director | RESIGNED | |
| MRS JANE BIRD NISSEN | Feb 1935 | American | Director | RESIGNED | |
| KATE SHIRLEY JONES | Jul 1961 | British | Director | 1994-08-01 UNTIL 1996-03-01 | RESIGNED |
| ALASTAIR DAVID ROLFE | Nov 1960 | British | Director | 1995-06-01 UNTIL 1996-03-01 | RESIGNED |
| MR JOHN HENRY ROLFE | May 1938 | British | Director | RESIGNED | |
| MRS CLARE FRANCES ALEXANDER | Jun 1953 | British | Director | 1996-02-27 UNTIL 1997-01-31 | RESIGNED |
| MR NIGEL THEODORE SISSON | Dec 1931 | British | Director | RESIGNED | |
| MR ROBERT VICTOR KELLY | Dec 1950 | British | Director | 1993-06-03 UNTIL 1995-04-06 | RESIGNED |
| MS JOYCE MARGARET HARRISON | Apr 1947 | British | Director | RESIGNED | |
| MR PATRICK BURGON JOHN HUTCHINSON | Oct 1950 | British | Director | 1991-09-19 UNTIL 1993-01-01 | RESIGNED |
| MR MAX NICHOLAS ADAM | Apr 1955 | British | Director | 1993-06-03 UNTIL 1996-03-01 | RESIGNED |
| CLARE HARINGTON | Oct 1956 | British | Director | 1995-06-01 UNTIL 1996-03-01 | RESIGNED |
| MR TREVOR DAVID GLOVER | Apr 1940 | British | Director | RESIGNED | |
| MRS KAREN GEARY | Aug 1951 | British | Director | RESIGNED | |
| MR ANDREW CECIL FRANKLIN | Mar 1957 | British | Director | RESIGNED | |
| ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 1997-05-01 UNTIL 2005-02-28 | RESIGNED |
| PETER FIELD | Aug 1946 | British | Director | 2007-01-01 UNTIL 2010-12-31 | RESIGNED |
| MR ADRIAN MARTIN DIN | Jan 1957 | British | Director | 1993-06-03 UNTIL 1996-03-01 | RESIGNED |
| MR PETER THOMAS STAHEYEFF CARSON | Oct 1938 | British | Director | 1993-06-03 UNTIL 1997-05-02 | RESIGNED |
| MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2009-07-06 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penguin Books Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |