HAMISH HAMILTON CHILDREN'S BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED was incorporated 62 years ago on 15/08/1961 and has the registered number: 00700925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED was incorporated 62 years ago on 15/08/1961 and has the registered number: 00700925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMISH HAMILTON CHILDREN'S BOOKS 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 |
---|---|
05/04/2023 | 19/04/2024 |
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 |
MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2014-03-31 | CURRENT |
MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
CHARLES RICHARD POWER | Apr 1964 | British | Director | 2001-03-30 UNTIL 2003-02-28 | RESIGNED |
MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Director | 2003-02-28 UNTIL 2003-05-20 | RESIGNED |
MRS JANE BIRD NISSEN | Feb 1935 | American | Director | RESIGNED | |
MRS PHILIPPA JEAN MILNES-SMITH | Apr 1960 | British | Director | 1995-09-18 UNTIL 2001-03-31 | RESIGNED |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 2005-02-28 UNTIL 2007-01-01 | RESIGNED |
MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2003-05-20 UNTIL 2009-07-31 | 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 |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2009-07-06 UNTIL 2014-03-31 | RESIGNED |
MRS ELIZABETH MARGARET ATTENBOROUGH | Jul 1952 | British | Director | RESIGNED | |
MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Secretary | 1998-09-14 UNTIL 2016-06-30 | RESIGNED |
CECILY ENGLE | Dec 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamish Hamilton Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |