Company Information for

HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA,

Company Registration Number

00700925

Private Limited Company

Active

About Hamish Hamilton Children's Books Ltd

HAMISH HAMILTON CHILDREN'S BOOKS LIMITED was founded on 1961-08-15 and has its registered office in London. The organisation's status is listed as "Active". Hamish Hamilton Children's Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

Legal Registered Office

20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
Other companies in WC2R

Filing Information

Company Number	00700925
Date formed	1961-08-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	10/04/2016
Filing return next due	08/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 11:05:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sinead Mary Martin	Company Secretary		2016-06-30
Mark William Gardiner	Director	FINANCE DIRECTOR	2014-03-31	UNITED KINGDOM
Thomas Daryl Weldon	Director	PUBLISHER	2010-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helena Caroline Peacock	Company Secretary	1998-09-14	2016-06-30
Suzanne Margaret Brennan	Director	2009-07-06	2014-03-31
Peter Field	Director	2007-01-01	2010-12-31
Brian James Landers	Director	2003-05-20	2009-07-31
John Crowther Makinson	Director	2005-02-28	2007-01-01
Anthony David Forbes Watson	Director	1997-05-01	2005-02-28
Helena Caroline Peacock	Director	2003-02-28	2003-05-20
Charles Richard Power	Director	2001-03-30	2003-02-28
Philippa Jean Milnes-smith	Director	1995-09-18	2001-03-31
Cecily Julia Engle	Company Secretary	1991-04-10	1998-09-14
Jane Bird Nissen	Director	1991-04-10	1998-06-30
Elizabeth Margaret Attenborough	Director	1991-04-10	1995-09-18

Related Directorships for Mark William Gardiner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Gardiner	FLANAME 0 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 2 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 8 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 6 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 1 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 7 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 3 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 4 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	FLANAME 5 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Mark William Gardiner	ALLEN LANE THE PENGUIN PRESS LIMITED	Director	2014-04-01	CURRENT	1965-10-18	Active
Mark William Gardiner	FREDERICK WARNE & CO LIMITED	Director	2014-03-31	CURRENT	1919-05-26	Active
Mark William Gardiner	SNOWDOG ENTERPRISES LIMITED	Director	2014-03-31	CURRENT	2011-10-25	Active
Mark William Gardiner	HAMISH HAMILTON LIMITED	Director	2014-03-31	CURRENT	1931-01-10	Active
Mark William Gardiner	PENGUIN BOOKS LIMITED	Director	2014-03-31	CURRENT	1965-10-15	Active
Mark William Gardiner	VENTURA PUBLISHING LIMITED	Director	2014-03-31	CURRENT	1977-07-04	Active
Mark William Gardiner	PELHAM BOOKS LIMITED	Director	2014-03-31	CURRENT	1959-03-02	Active
Mark William Gardiner	MICHAEL JOSEPH LIMITED	Director	2014-03-31	CURRENT	1935-09-05	Active
Mark William Gardiner	SALSPOT LIMITED	Director	2014-03-31	CURRENT	1981-10-29	Active
Mark William Gardiner	SNOWMAN ENTERPRISES LIMITED	Director	2014-03-31	CURRENT	1981-12-11	Active
Mark William Gardiner	LADYBIRD BOOKS LIMITED	Director	2014-03-31	CURRENT	1924-08-29	Active
Mark William Gardiner	RANDOM HOUSE HOLDINGS LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Dissolved 2017-09-19
Mark William Gardiner	TAMARIND LIMITED	Director	2007-12-06	CURRENT	1986-09-22	Active
Mark William Gardiner	W.H. ALLEN GENERAL BOOKS LIMITED	Director	2007-06-14	CURRENT	1988-04-06	Active
Mark William Gardiner	VIRGIN BOOKS LIMITED	Director	2007-03-02	CURRENT	1991-06-18	Active
Mark William Gardiner	WOODLANDS BOOKS LIMITED	Director	2006-07-19	CURRENT	2005-01-14	Active
Mark William Gardiner	THE HARVILL PRESS LIMITED	Director	2002-03-18	CURRENT	1994-10-27	Active
Mark William Gardiner	BELLEW & HIGTON PUBLISHERS LIMITED	Director	2000-07-03	CURRENT	1916-12-04	Active
Mark William Gardiner	BODLEY HEAD LIMITED(THE)	Director	2000-07-03	CURRENT	1937-02-04	Active
Mark William Gardiner	HOGARTH PRESS LIMITED(THE)	Director	2000-07-03	CURRENT	1947-03-13	Active
Mark William Gardiner	CENTURY BENHAM LIMITED	Director	2000-07-03	CURRENT	1959-01-16	Active
Mark William Gardiner	BARTLETT BLISS PRODUCTIONS LIMITED	Director	2000-07-03	CURRENT	1980-07-03	Active
Mark William Gardiner	THE RANDOM HOUSE GROUP LIMITED	Director	2000-07-03	CURRENT	1969-05-12	Active
Mark William Gardiner	THE BOOK SERVICE LIMITED	Director	2000-07-03	CURRENT	1948-04-26	Active
Mark William Gardiner	PLANE TREE PUBLISHERS LIMITED	Director	2000-07-03	CURRENT	1916-08-04	Active
Mark William Gardiner	T.WERNER LAURIE,LIMITED	Director	2000-07-03	CURRENT	1945-05-07	Active
Mark William Gardiner	RANDOM HOUSE PROPERTIES LIMITED	Director	2000-07-03	CURRENT	1925-10-30	Active
Mark William Gardiner	HUTCHINSON BOOKS LIMITED	Director	2000-07-03	CURRENT	1928-09-21	Active
Mark William Gardiner	SINCLAIR-STEVENSON LIMITED	Director	2000-07-03	CURRENT	1988-01-22	Active
Mark William Gardiner	STANLEY PAUL & CO LIMITED	Director	2000-07-03	CURRENT	1928-06-01	Active
Mark William Gardiner	RANDOM HOUSE UK VENTURES LIMITED	Director	2000-07-03	CURRENT	1900-08-15	Active
Mark William Gardiner	RANDOM HOUSE PUBLISHING GROUP LIMITED	Director	2000-07-03	CURRENT	1933-10-07	Active
Mark William Gardiner	MARTIN SECKER AND WARBURG LIMITED	Director	2000-07-03	CURRENT	1936-03-07	Active
Mark William Gardiner	JONATHAN CAPE,LIMITED	Director	2000-07-03	CURRENT	1924-02-15	Active
Mark William Gardiner	HERBERT JENKINS LIMITED	Director	2000-07-03	CURRENT	1912-04-18	Active
Mark William Gardiner	HUTCHINSON & CO.(PUBLISHERS)LIMITED	Director	2000-07-03	CURRENT	1915-04-14	Active
Mark William Gardiner	HUTCHINSON CHILDRENS BOOKS LIMITED	Director	2000-07-03	CURRENT	1928-02-20	Active
Mark William Gardiner	HAMMOND,HAMMOND AND COMPANY,LIMITED	Director	2000-07-03	CURRENT	1909-08-11	Active
Mark William Gardiner	HURST & BLACKETT LIMITED	Director	2000-07-03	CURRENT	1955-12-02	Active
Mark William Gardiner	JACKDAW PUBLICATIONS LIMITED	Director	2000-07-03	CURRENT	1965-12-02	Active
Mark William Gardiner	PRH GLOBAL FULFILMENT LIMITED	Director	2000-07-03	CURRENT	1974-07-15	Active
Mark William Gardiner	CRESSET PRESS LIMITED(THE)	Director	2000-07-03	CURRENT	1926-12-02	Active
Mark William Gardiner	CHATTO AND WINDUS LIMITED	Director	2000-07-03	CURRENT	1953-04-13	Active
Mark William Gardiner	CENTURY HUTCHINSON PUBLISHING LIMITED	Director	2000-07-03	CURRENT	1922-07-04	Active
Mark William Gardiner	CENTURY PUBLISHING CO. LIMITED	Director	2000-07-03	CURRENT	1982-02-09	Active
Mark William Gardiner	CENTURY HUTCHINSON LIMITED	Director	2000-07-03	CURRENT	1985-03-01	Active
Mark William Gardiner	BUSINESS BOOKS LIMITED	Director	2000-07-03	CURRENT	1975-02-18	Active
Mark William Gardiner	BARRIE & JENKINS LIMITED	Director	2000-07-03	CURRENT	1904-08-26	Active
Mark William Gardiner	ARROW BOOKS LIMITED	Director	2000-07-03	CURRENT	1944-02-11	Active
Mark William Gardiner	BERTELSMANN UK LIMITED	Director	2000-06-30	CURRENT	1996-04-12	Active
Mark William Gardiner	CAROUSEL BOOKS LIMITED	Director	2000-03-21	CURRENT	1976-12-17	Active
Mark William Gardiner	CORGI BOOKS LIMITED	Director	2000-03-21	CURRENT	1965-07-22	Active
Mark William Gardiner	BANTAM BOOKS LIMITED	Director	2000-03-21	CURRENT	1948-05-11	Active
Mark William Gardiner	TRANSWORLD PUBLISHERS LIMITED	Director	1998-07-01	CURRENT	1950-08-08	Active

Related Directorships for Thomas Daryl Weldon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Daryl Weldon	FLANAME 0 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 2 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 8 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 6 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 1 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 7 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 3 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 4 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	FLANAME 5 LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Thomas Daryl Weldon	MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED	Director	2015-09-30	CURRENT	1978-04-18	Active
Thomas Daryl Weldon	CREATIVE INDUSTRIES FEDERATION	Director	2015-05-21	CURRENT	2013-11-27	Active
Thomas Daryl Weldon	BELLEW & HIGTON PUBLISHERS LIMITED	Director	2014-10-20	CURRENT	1916-12-04	Active
Thomas Daryl Weldon	W.H. ALLEN GENERAL BOOKS LIMITED	Director	2014-10-20	CURRENT	1988-04-06	Active
Thomas Daryl Weldon	CAROUSEL BOOKS LIMITED	Director	2014-10-20	CURRENT	1976-12-17	Active
Thomas Daryl Weldon	BODLEY HEAD LIMITED(THE)	Director	2014-10-20	CURRENT	1937-02-04	Active
Thomas Daryl Weldon	HOGARTH PRESS LIMITED(THE)	Director	2014-10-20	CURRENT	1947-03-13	Active
Thomas Daryl Weldon	BARTLETT BLISS PRODUCTIONS LIMITED	Director	2014-10-20	CURRENT	1980-07-03	Active
Thomas Daryl Weldon	THE BOOK SERVICE LIMITED	Director	2014-10-20	CURRENT	1948-04-26	Active
Thomas Daryl Weldon	TAMARIND LIMITED	Director	2014-10-20	CURRENT	1986-09-22	Active
Thomas Daryl Weldon	PLANE TREE PUBLISHERS LIMITED	Director	2014-10-20	CURRENT	1916-08-04	Active
Thomas Daryl Weldon	T.WERNER LAURIE,LIMITED	Director	2014-10-20	CURRENT	1945-05-07	Active
Thomas Daryl Weldon	HUTCHINSON BOOKS LIMITED	Director	2014-10-20	CURRENT	1928-09-21	Active
Thomas Daryl Weldon	SINCLAIR-STEVENSON LIMITED	Director	2014-10-20	CURRENT	1988-01-22	Active
Thomas Daryl Weldon	TRANSWORLD PUBLISHERS LIMITED	Director	2014-10-20	CURRENT	1950-08-08	Active
Thomas Daryl Weldon	RANDOM HOUSE UK VENTURES LIMITED	Director	2014-10-20	CURRENT	1900-08-15	Active
Thomas Daryl Weldon	MARTIN SECKER AND WARBURG LIMITED	Director	2014-10-20	CURRENT	1936-03-07	Active
Thomas Daryl Weldon	JONATHAN CAPE,LIMITED	Director	2014-10-20	CURRENT	1924-02-15	Active
Thomas Daryl Weldon	HERBERT JENKINS LIMITED	Director	2014-10-20	CURRENT	1912-04-18	Active
Thomas Daryl Weldon	HUTCHINSON & CO.(PUBLISHERS)LIMITED	Director	2014-10-20	CURRENT	1915-04-14	Active
Thomas Daryl Weldon	HUTCHINSON CHILDRENS BOOKS LIMITED	Director	2014-10-20	CURRENT	1928-02-20	Active
Thomas Daryl Weldon	HAMMOND,HAMMOND AND COMPANY,LIMITED	Director	2014-10-20	CURRENT	1909-08-11	Active
Thomas Daryl Weldon	HURST & BLACKETT LIMITED	Director	2014-10-20	CURRENT	1955-12-02	Active
Thomas Daryl Weldon	JACKDAW PUBLICATIONS LIMITED	Director	2014-10-20	CURRENT	1965-12-02	Active
Thomas Daryl Weldon	PRH GLOBAL FULFILMENT LIMITED	Director	2014-10-20	CURRENT	1974-07-15	Active
Thomas Daryl Weldon	CRESSET PRESS LIMITED(THE)	Director	2014-10-20	CURRENT	1926-12-02	Active
Thomas Daryl Weldon	CORGI BOOKS LIMITED	Director	2014-10-20	CURRENT	1965-07-22	Active
Thomas Daryl Weldon	CHATTO AND WINDUS LIMITED	Director	2014-10-20	CURRENT	1953-04-13	Active
Thomas Daryl Weldon	BUSINESS BOOKS LIMITED	Director	2014-10-20	CURRENT	1975-02-18	Active
Thomas Daryl Weldon	BARRIE & JENKINS LIMITED	Director	2014-10-20	CURRENT	1904-08-26	Active
Thomas Daryl Weldon	BANTAM BOOKS LIMITED	Director	2014-10-20	CURRENT	1948-05-11	Active
Thomas Daryl Weldon	ARROW BOOKS LIMITED	Director	2014-10-20	CURRENT	1944-02-11	Active
Thomas Daryl Weldon	WOODLANDS BOOKS LIMITED	Director	2013-07-01	CURRENT	2005-01-14	Active
Thomas Daryl Weldon	THE HARVILL PRESS LIMITED	Director	2013-07-01	CURRENT	1994-10-27	Active
Thomas Daryl Weldon	CENTURY BENHAM LIMITED	Director	2013-07-01	CURRENT	1959-01-16	Active
Thomas Daryl Weldon	THE RANDOM HOUSE GROUP LIMITED	Director	2013-07-01	CURRENT	1969-05-12	Active
Thomas Daryl Weldon	VIRGIN BOOKS LIMITED	Director	2013-07-01	CURRENT	1991-06-18	Active
Thomas Daryl Weldon	RANDOM HOUSE PROPERTIES LIMITED	Director	2013-07-01	CURRENT	1925-10-30	Active
Thomas Daryl Weldon	STANLEY PAUL & CO LIMITED	Director	2013-07-01	CURRENT	1928-06-01	Active
Thomas Daryl Weldon	RANDOM HOUSE PUBLISHING GROUP LIMITED	Director	2013-07-01	CURRENT	1933-10-07	Active
Thomas Daryl Weldon	CENTURY HUTCHINSON PUBLISHING LIMITED	Director	2013-07-01	CURRENT	1922-07-04	Active
Thomas Daryl Weldon	CENTURY PUBLISHING CO. LIMITED	Director	2013-07-01	CURRENT	1982-02-09	Active
Thomas Daryl Weldon	CENTURY HUTCHINSON LIMITED	Director	2013-07-01	CURRENT	1985-03-01	Active
Thomas Daryl Weldon	SNOWDOG ENTERPRISES LIMITED	Director	2012-10-17	CURRENT	2011-10-25	Active
Thomas Daryl Weldon	SNOWMAN ENTERPRISES LIMITED	Director	2012-10-17	CURRENT	1981-12-11	Active
Thomas Daryl Weldon	ELM TREE BOOKS LIMITED	Director	2010-12-31	CURRENT	1962-08-24	Dissolved 2013-08-27
Thomas Daryl Weldon	FREDERICK WARNE & CO LIMITED	Director	2010-12-31	CURRENT	1919-05-26	Active
Thomas Daryl Weldon	HAMISH HAMILTON LIMITED	Director	2010-12-31	CURRENT	1931-01-10	Active
Thomas Daryl Weldon	ALLEN LANE THE PENGUIN PRESS LIMITED	Director	2010-12-31	CURRENT	1965-10-18	Active
Thomas Daryl Weldon	VENTURA PUBLISHING LIMITED	Director	2010-12-31	CURRENT	1977-07-04	Active
Thomas Daryl Weldon	PELHAM BOOKS LIMITED	Director	2010-12-31	CURRENT	1959-03-02	Active
Thomas Daryl Weldon	MICHAEL JOSEPH LIMITED	Director	2010-12-31	CURRENT	1935-09-05	Active
Thomas Daryl Weldon	SALSPOT LIMITED	Director	2010-12-31	CURRENT	1981-10-29	Active
Thomas Daryl Weldon	LADYBIRD BOOKS LIMITED	Director	2010-12-31	CURRENT	1924-08-29	Active
Thomas Daryl Weldon	CHILDREN'S CHARACTER BOOKS LIMITED	Director	2010-10-29	CURRENT	2004-02-03	Active
Thomas Daryl Weldon	PENGUIN BOOKS LIMITED	Director	2010-01-01	CURRENT	1965-10-15	Active