Hamish Hamilton Limited
Hamish Hamilton Limited
#00253393 • Active
Founded: 10/01/1931
Industries: Book publishing
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark William Gardiner | Finance Director | 31/03/2014 | British | 64 years |
| Thomas Daryl Weldon | Publisher | 31/12/2010 | British | 61 years |
Role:
Finance Director
Appointed:
31/03/2014
Nationality:
British
Age:
64 years
Role:
Publisher
Appointed:
31/12/2010
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Penguin Books Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Midland Bank LTD Satisfied
Created 31/01/1968Floating charge on undertaking and all property whatsoever both present & future including its uncal...
Midland Bank LTD Satisfied
Created 12/02/19628. smarts place, london. W.C.2. together with all fixtures present and future. Title no. Ln 128847.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/11/2024 | Miscellaneous | Legacy | View ( pages) |
| 30/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 16/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 16/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2022 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
30/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address