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HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

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

This company is commonly known as Hamish Hamilton Children's Books Limited. The company was founded 63 years ago and was given the registration number 00700925. The firm's registered office is in LONDON. You can find them at 20 Vauxhall Bridge Road, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
Company Number:00700925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1961
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, England, SW1V 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Vauxhall Bridge Road, London, England, SW1V 2SA

Secretary30 June 2016Active
20, Vauxhall Bridge Road, London, England, SW1V 2SA

Director31 March 2014Active
20, Vauxhall Bridge Road, London, England, SW1V 2SA

Director31 December 2010Active
55, Blenheim Terrace, London, NW8 0EJ

Secretary-Active
28 Lancaster Grove, London, NW3 4PB

Secretary14 September 1998Active
53 Christchurch Road, East Sheen, London, SW14 7AQ

Director-Active
23 Savernake Road, Hampstead, London, NW3 2JT

Director06 July 2009Active
80 Strand, London, WC2R 0RL

Director01 January 2007Active
Saffron House, Ewelme, Wallingford, OX10 6HP

Director01 May 1997Active
Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG

Director20 May 2003Active
25 Richmond Crescent, London, N1 0LY

Director28 February 2005Active
14 Salcott Road, London, SW11 6DE

Director18 September 1995Active
Swan House Chiswick Mall, London, W4 2PS

Director-Active
28 Lancaster Grove, London, NW3 4PB

Director28 February 2003Active
17 Cumberland Street, London, SW1V 4LS

Director30 March 2001Active

People with Significant Control

Hamish Hamilton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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