HODDER & STOUGHTON LIMITED - LONDON


Company Profile Company Filings

Overview

HODDER & STOUGHTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
HODDER & STOUGHTON LIMITED was incorporated 64 years ago on 07/03/1960 and has the registered number: 00651692. The accounts status is FULL and accounts are next due on 30/09/2024.

HODDER & STOUGHTON LIMITED - LONDON

This company is listed in the following categories:
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

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HILARY MURRAY HILL Mar 1965 British Director 2015-01-22 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Secretary 2005-05-03 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2005-05-03 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 CURRENT
MRS ELISABETH JANE TRIBE Sep 1965 British Director 2012-08-02 UNTIL 2023-03-31 RESIGNED
PATRICK MICHAEL MCKEE WRIGHT Oct 1942 British Director RESIGNED
MR ANTHONY MALCOLM BROWN Apr 1942 British Secretary RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Secretary 2004-06-15 UNTIL 2004-08-02 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Secretary 2002-02-25 UNTIL 2004-06-15 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Secretary 2004-08-02 UNTIL 2005-05-03 RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Director 2007-06-13 UNTIL 2013-06-30 RESIGNED
JON WILLIAM MORTIMORE Sep 1967 British Director 1999-10-18 UNTIL 2001-11-30 RESIGNED
MR MARTIN JOHN NEILD Sep 1955 British Director 1999-09-03 UNTIL 2009-12-03 RESIGNED
MR MARK WILLIAM OPZOOMER Jul 1957 British Director 1995-01-23 UNTIL 1999-09-03 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2004-08-02 UNTIL 2005-05-03 RESIGNED
MARY TAPISSIER Feb 1947 British Director 1999-09-03 UNTIL 2007-02-05 RESIGNED
MR BRIAN MICHAEL STEVEN Nov 1938 British Director RESIGNED
RICHARD STILEMAN Dec 1944 British Director RESIGNED
MS MARLENE JOHNSON Sep 1949 British Director 2007-06-13 UNTIL 2015-01-22 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 1996-04-30 UNTIL 1999-10-18 RESIGNED
MR PHILIP JOHN KEDGERLEY WALTERS Mar 1954 British Director 2006-05-24 UNTIL 2009-12-03 RESIGNED
MR THOMAS PETER WEBSTER May 1954 British Director 2009-12-03 UNTIL 2012-08-02 RESIGNED
MR ERIC PATRICK MAJOR Jun 1937 British Director RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 1993-07-01 UNTIL 2017-12-12 RESIGNED
HENRY STUART HUGHES Jan 1943 British Director RESIGNED
MR JAMES HODDER-WILLIAMS Nov 1964 English Director 2009-12-03 UNTIL 2022-03-31 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2000-01-17 UNTIL 2000-05-31 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Director 2001-12-01 UNTIL 2004-06-15 RESIGNED
PAUL MURRAY COLEY Mar 1950 British Director 1993-09-13 UNTIL 1995-07-05 RESIGNED
MR ANTHONY MALCOLM BROWN Apr 1942 British Director RESIGNED
THOMAS GEORGE JULIAN BIGGS-DAVISON Dec 1950 British Director RESIGNED
PHILIP JOHN ATTENBOROUGH Jun 1936 British Director RESIGNED
MR MICHAEL FRANCIS ATTENBOROUGH Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hachette Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MURRAY (PUBLISHERS) LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
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JESSICA KINGSLEY (PUBLISHERS) LIMITED LONDON ENGLAND Dissolved... FULL 58110 - Book publishing
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CARLTON BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
HEADLINE PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
CONSTABLE & ROBINSON LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
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HACHETTE UK (HOLDINGS) LIMITED LONDON Active FULL 58190 - Other publishing activities
GALORE PARK PUBLISHING LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
THE WATTS PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
CHAMBERS PUBLISHING LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 58110 - Book publishing

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