Active
Company Information for HAMISH HAMILTON LIMITED
20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA,
|
Company Registration Number
00253393
Private Limited Company
Active |
Company Name | |
---|---|
HAMISH HAMILTON LIMITED | |
Legal Registered Office | |
20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA Other companies in WC2R | |
Company Number | 00253393 | |
---|---|---|
Company ID Number | 00253393 | |
Date formed | 1931-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 23:51:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED | 20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA | Active | Company formed on the 1961-08-15 |
Officer | Role | Date Appointed |
---|---|---|
SINEAD MARY MARTIN |
||
MARK WILLIAM GARDINER |
||
THOMAS DARYL WELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA CAROLINE PEACOCK |
Company Secretary | ||
SUZANNE MARGARET BRENNAN |
Director | ||
PETER FIELD |
Director | ||
BRIAN JAMES LANDERS |
Director | ||
JOHN CROWTHER MAKINSON |
Director | ||
ANTHONY STEPHEN LACEY |
Director | ||
ANTHONY DAVID FORBES WATSON |
Director | ||
PHILIPPA JEAN MILNES-SMITH |
Director | ||
CECILY JULIA ENGLE |
Company Secretary | ||
PETER THOMAS STAHEYEFF CARSON |
Director | ||
CLARE FRANCES ALEXANDER |
Director | ||
MAX NICHOLAS ADAM |
Director | ||
ADRIAN MARTIN DIN |
Director | ||
CLARE HARINGTON |
Director | ||
JOYCE MARGARET HARRISON |
Director | ||
KATE SHIRLEY JONES |
Director | ||
KATE PATRICIA MCFARLAN |
Director | ||
ALASTAIR DAVID ROLFE |
Director | ||
RUTH SALAZAR |
Director | ||
TREVOR DAVID GLOVER |
Director | ||
ANDREW CECIL FRANKLIN |
Director | ||
ANTHONY AUSTIN MOGGACH |
Director | ||
ROBERT VICTOR KELLY |
Director | ||
KAREN GEARY |
Director | ||
ALEXANDRA JANE REINA PRINGLE |
Director | ||
PATRICK BURGON JOHN HUTCHINSON |
Director | ||
JANE BIRD NISSEN |
Director | ||
JOHN HENRY ROLFE |
Director | ||
JOHN WALTER WEBSTER |
Director | ||
NIGEL THEODORE SISSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLANAME 0 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 2 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 8 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 6 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 1 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 7 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 3 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 4 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 5 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
ALLEN LANE THE PENGUIN PRESS LIMITED | Director | 2014-04-01 | CURRENT | 1965-10-18 | Active | |
FREDERICK WARNE & CO LIMITED | Director | 2014-03-31 | CURRENT | 1919-05-26 | Active | |
SNOWDOG ENTERPRISES LIMITED | Director | 2014-03-31 | CURRENT | 2011-10-25 | Active | |
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1961-08-15 | Active | |
PENGUIN BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1965-10-15 | Active | |
VENTURA PUBLISHING LIMITED | Director | 2014-03-31 | CURRENT | 1977-07-04 | Active | |
PELHAM BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1959-03-02 | Active | |
MICHAEL JOSEPH LIMITED | Director | 2014-03-31 | CURRENT | 1935-09-05 | Active | |
SALSPOT LIMITED | Director | 2014-03-31 | CURRENT | 1981-10-29 | Active | |
SNOWMAN ENTERPRISES LIMITED | Director | 2014-03-31 | CURRENT | 1981-12-11 | Active | |
LADYBIRD BOOKS LIMITED | Director | 2014-03-31 | CURRENT | 1924-08-29 | Active | |
RANDOM HOUSE HOLDINGS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-09-19 | |
TAMARIND LIMITED | Director | 2007-12-06 | CURRENT | 1986-09-22 | Active | |
W.H. ALLEN GENERAL BOOKS LIMITED | Director | 2007-06-14 | CURRENT | 1988-04-06 | Active | |
VIRGIN BOOKS LIMITED | Director | 2007-03-02 | CURRENT | 1991-06-18 | Active | |
WOODLANDS BOOKS LIMITED | Director | 2006-07-19 | CURRENT | 2005-01-14 | Active | |
THE HARVILL PRESS LIMITED | Director | 2002-03-18 | CURRENT | 1994-10-27 | Active | |
BELLEW & HIGTON PUBLISHERS LIMITED | Director | 2000-07-03 | CURRENT | 1916-12-04 | Active | |
BODLEY HEAD LIMITED(THE) | Director | 2000-07-03 | CURRENT | 1937-02-04 | Active | |
HOGARTH PRESS LIMITED(THE) | Director | 2000-07-03 | CURRENT | 1947-03-13 | Active | |
CENTURY BENHAM LIMITED | Director | 2000-07-03 | CURRENT | 1959-01-16 | Active | |
BARTLETT BLISS PRODUCTIONS LIMITED | Director | 2000-07-03 | CURRENT | 1980-07-03 | Active | |
THE RANDOM HOUSE GROUP LIMITED | Director | 2000-07-03 | CURRENT | 1969-05-12 | Active | |
THE BOOK SERVICE LIMITED | Director | 2000-07-03 | CURRENT | 1948-04-26 | Active | |
PLANE TREE PUBLISHERS LIMITED | Director | 2000-07-03 | CURRENT | 1916-08-04 | Active | |
T.WERNER LAURIE,LIMITED | Director | 2000-07-03 | CURRENT | 1945-05-07 | Active | |
RANDOM HOUSE PROPERTIES LIMITED | Director | 2000-07-03 | CURRENT | 1925-10-30 | Active | |
HUTCHINSON BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1928-09-21 | Active | |
SINCLAIR-STEVENSON LIMITED | Director | 2000-07-03 | CURRENT | 1988-01-22 | Active | |
STANLEY PAUL & CO LIMITED | Director | 2000-07-03 | CURRENT | 1928-06-01 | Active | |
RANDOM HOUSE UK VENTURES LIMITED | Director | 2000-07-03 | CURRENT | 1900-08-15 | Active | |
RANDOM HOUSE PUBLISHING GROUP LIMITED | Director | 2000-07-03 | CURRENT | 1933-10-07 | Active | |
MARTIN SECKER AND WARBURG LIMITED | Director | 2000-07-03 | CURRENT | 1936-03-07 | Active | |
JONATHAN CAPE,LIMITED | Director | 2000-07-03 | CURRENT | 1924-02-15 | Active | |
HERBERT JENKINS LIMITED | Director | 2000-07-03 | CURRENT | 1912-04-18 | Active | |
HUTCHINSON & CO.(PUBLISHERS)LIMITED | Director | 2000-07-03 | CURRENT | 1915-04-14 | Active | |
HUTCHINSON CHILDRENS BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1928-02-20 | Active | |
HAMMOND,HAMMOND AND COMPANY,LIMITED | Director | 2000-07-03 | CURRENT | 1909-08-11 | Active | |
HURST & BLACKETT LIMITED | Director | 2000-07-03 | CURRENT | 1955-12-02 | Active | |
JACKDAW PUBLICATIONS LIMITED | Director | 2000-07-03 | CURRENT | 1965-12-02 | Active | |
PRH GLOBAL FULFILMENT LIMITED | Director | 2000-07-03 | CURRENT | 1974-07-15 | Active | |
CRESSET PRESS LIMITED(THE) | Director | 2000-07-03 | CURRENT | 1926-12-02 | Active | |
CHATTO AND WINDUS LIMITED | Director | 2000-07-03 | CURRENT | 1953-04-13 | Active | |
CENTURY HUTCHINSON PUBLISHING LIMITED | Director | 2000-07-03 | CURRENT | 1922-07-04 | Active | |
CENTURY PUBLISHING CO. LIMITED | Director | 2000-07-03 | CURRENT | 1982-02-09 | Active | |
CENTURY HUTCHINSON LIMITED | Director | 2000-07-03 | CURRENT | 1985-03-01 | Active | |
BUSINESS BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1975-02-18 | Active | |
BARRIE & JENKINS LIMITED | Director | 2000-07-03 | CURRENT | 1904-08-26 | Active | |
ARROW BOOKS LIMITED | Director | 2000-07-03 | CURRENT | 1944-02-11 | Active | |
BERTELSMANN UK LIMITED | Director | 2000-06-30 | CURRENT | 1996-04-12 | Active | |
CAROUSEL BOOKS LIMITED | Director | 2000-03-21 | CURRENT | 1976-12-17 | Active | |
CORGI BOOKS LIMITED | Director | 2000-03-21 | CURRENT | 1965-07-22 | Active | |
BANTAM BOOKS LIMITED | Director | 2000-03-21 | CURRENT | 1948-05-11 | Active | |
TRANSWORLD PUBLISHERS LIMITED | Director | 1998-07-01 | CURRENT | 1950-08-08 | Active | |
FLANAME 0 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 2 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 8 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 6 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 1 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 7 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 3 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 4 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLANAME 5 LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED | Director | 2015-09-30 | CURRENT | 1978-04-18 | Active | |
CREATIVE INDUSTRIES FEDERATION | Director | 2015-05-21 | CURRENT | 2013-11-27 | Active | |
BELLEW & HIGTON PUBLISHERS LIMITED | Director | 2014-10-20 | CURRENT | 1916-12-04 | Active | |
W.H. ALLEN GENERAL BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1988-04-06 | Active | |
CAROUSEL BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1976-12-17 | Active | |
BODLEY HEAD LIMITED(THE) | Director | 2014-10-20 | CURRENT | 1937-02-04 | Active | |
HOGARTH PRESS LIMITED(THE) | Director | 2014-10-20 | CURRENT | 1947-03-13 | Active | |
BARTLETT BLISS PRODUCTIONS LIMITED | Director | 2014-10-20 | CURRENT | 1980-07-03 | Active | |
THE BOOK SERVICE LIMITED | Director | 2014-10-20 | CURRENT | 1948-04-26 | Active | |
TAMARIND LIMITED | Director | 2014-10-20 | CURRENT | 1986-09-22 | Active | |
PLANE TREE PUBLISHERS LIMITED | Director | 2014-10-20 | CURRENT | 1916-08-04 | Active | |
T.WERNER LAURIE,LIMITED | Director | 2014-10-20 | CURRENT | 1945-05-07 | Active | |
HUTCHINSON BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1928-09-21 | Active | |
SINCLAIR-STEVENSON LIMITED | Director | 2014-10-20 | CURRENT | 1988-01-22 | Active | |
TRANSWORLD PUBLISHERS LIMITED | Director | 2014-10-20 | CURRENT | 1950-08-08 | Active | |
RANDOM HOUSE UK VENTURES LIMITED | Director | 2014-10-20 | CURRENT | 1900-08-15 | Active | |
MARTIN SECKER AND WARBURG LIMITED | Director | 2014-10-20 | CURRENT | 1936-03-07 | Active | |
JONATHAN CAPE,LIMITED | Director | 2014-10-20 | CURRENT | 1924-02-15 | Active | |
HERBERT JENKINS LIMITED | Director | 2014-10-20 | CURRENT | 1912-04-18 | Active | |
HUTCHINSON & CO.(PUBLISHERS)LIMITED | Director | 2014-10-20 | CURRENT | 1915-04-14 | Active | |
HUTCHINSON CHILDRENS BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1928-02-20 | Active | |
HAMMOND,HAMMOND AND COMPANY,LIMITED | Director | 2014-10-20 | CURRENT | 1909-08-11 | Active | |
HURST & BLACKETT LIMITED | Director | 2014-10-20 | CURRENT | 1955-12-02 | Active | |
JACKDAW PUBLICATIONS LIMITED | Director | 2014-10-20 | CURRENT | 1965-12-02 | Active | |
PRH GLOBAL FULFILMENT LIMITED | Director | 2014-10-20 | CURRENT | 1974-07-15 | Active | |
CRESSET PRESS LIMITED(THE) | Director | 2014-10-20 | CURRENT | 1926-12-02 | Active | |
CORGI BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1965-07-22 | Active | |
CHATTO AND WINDUS LIMITED | Director | 2014-10-20 | CURRENT | 1953-04-13 | Active | |
BUSINESS BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1975-02-18 | Active | |
BARRIE & JENKINS LIMITED | Director | 2014-10-20 | CURRENT | 1904-08-26 | Active | |
BANTAM BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1948-05-11 | Active | |
ARROW BOOKS LIMITED | Director | 2014-10-20 | CURRENT | 1944-02-11 | Active | |
WOODLANDS BOOKS LIMITED | Director | 2013-07-01 | CURRENT | 2005-01-14 | Active | |
THE HARVILL PRESS LIMITED | Director | 2013-07-01 | CURRENT | 1994-10-27 | Active | |
CENTURY BENHAM LIMITED | Director | 2013-07-01 | CURRENT | 1959-01-16 | Active | |
THE RANDOM HOUSE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1969-05-12 | Active | |
VIRGIN BOOKS LIMITED | Director | 2013-07-01 | CURRENT | 1991-06-18 | Active | |
RANDOM HOUSE PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1925-10-30 | Active | |
STANLEY PAUL & CO LIMITED | Director | 2013-07-01 | CURRENT | 1928-06-01 | Active | |
RANDOM HOUSE PUBLISHING GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1933-10-07 | Active | |
CENTURY HUTCHINSON PUBLISHING LIMITED | Director | 2013-07-01 | CURRENT | 1922-07-04 | Active | |
CENTURY PUBLISHING CO. LIMITED | Director | 2013-07-01 | CURRENT | 1982-02-09 | Active | |
CENTURY HUTCHINSON LIMITED | Director | 2013-07-01 | CURRENT | 1985-03-01 | Active | |
SNOWDOG ENTERPRISES LIMITED | Director | 2012-10-17 | CURRENT | 2011-10-25 | Active | |
SNOWMAN ENTERPRISES LIMITED | Director | 2012-10-17 | CURRENT | 1981-12-11 | Active | |
ELM TREE BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1962-08-24 | Dissolved 2013-08-27 | |
FREDERICK WARNE & CO LIMITED | Director | 2010-12-31 | CURRENT | 1919-05-26 | Active | |
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1961-08-15 | Active | |
ALLEN LANE THE PENGUIN PRESS LIMITED | Director | 2010-12-31 | CURRENT | 1965-10-18 | Active | |
VENTURA PUBLISHING LIMITED | Director | 2010-12-31 | CURRENT | 1977-07-04 | Active | |
PELHAM BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1959-03-02 | Active | |
MICHAEL JOSEPH LIMITED | Director | 2010-12-31 | CURRENT | 1935-09-05 | Active | |
SALSPOT LIMITED | Director | 2010-12-31 | CURRENT | 1981-10-29 | Active | |
LADYBIRD BOOKS LIMITED | Director | 2010-12-31 | CURRENT | 1924-08-29 | Active | |
CHILDREN'S CHARACTER BOOKS LIMITED | Director | 2010-10-29 | CURRENT | 2004-02-03 | Active | |
PENGUIN BOOKS LIMITED | Director | 2010-01-01 | CURRENT | 1965-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 80 Strand London WC2R 0RL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Sinead Mary Martin as company secretary on 2016-06-30 | |
TM02 | Termination of appointment of Helena Caroline Peacock on 2016-06-30 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-05-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/05/16 | |
RES06 | Resolutions passed:
| |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 1221292 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 79290 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 79290 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011 | |
AR01 | 15/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED THOMAS DARYL WELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS | |
288a | DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 27 WRIGHTS LANE LONDON W8 5TZ | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMISH HAMILTON LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as HAMISH HAMILTON LIMITED are:
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