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HADE PUBLISHING LIMITED

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

This company is commonly known as Hade Publishing Limited. The company was founded 11 years ago and was given the registration number 08216687. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:HADE PUBLISHING LIMITED
Company Number:08216687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary17 September 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 September 2012Active

People with Significant Control

Francoise Noelle Guillot
Notified on:10 September 2016
Status:Active
Date of birth:December 1943
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ligia Luckhurst
Notified on:10 September 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with updates.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with updates.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts amended with accounts type micro entity.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2019-10-05Confirmation statement

Confirmation statement with updates.

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2019-06-08Accounts

Accounts with accounts type micro entity.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-05-31Officers

Change person director company with change date.

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type micro entity.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Address

Move registers to registered office company with new address.

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