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EDITION HH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edition Hh Limited. The company was founded 28 years ago and was given the registration number 03206031. The firm's registered office is in LAUNTON. You can find them at 68 West End, , Launton, Oxfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:EDITION HH LIMITED
Company Number:03206031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:68 West End, Launton, Oxfordshire, OX26 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 West End, Launton, Bicester, OX26 5DG

Secretary31 May 1996Active
68 West End, Launton, Bicester, OX26 5DG

Director27 February 2004Active
68 West End, Launton, Bicester, OX26 5DG

Director31 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 May 1996Active
46 Laurie Crescent, Henleaze, Bristol, BS9 4TA

Director31 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 May 1996Active

People with Significant Control

Mrs Notburga Maria Hartmann
Notified on:12 February 2018
Status:Active
Date of birth:March 1942
Nationality:Austrian
Address:68, West End, Launton, OX26 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Director Per Johannes Hartmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Norwegian
Address:68, West End, Launton, OX26 5DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-01-26Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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