This company is commonly known as Hamish Hamilton Children's Books Limited. The company was founded 62 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Vauxhall Bridge Road, London, England, SW1V 2SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Secretary | 30 June 2016 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 March 2014 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 December 2010 | Active |
| 55, Blenheim Terrace, London, NW8 0EJ | Secretary | - | Active |
| 28 Lancaster Grove, London, NW3 4PB | Secretary | 14 September 1998 | Active |
| 53 Christchurch Road, East Sheen, London, SW14 7AQ | Director | - | Active |
| 23 Savernake Road, Hampstead, London, NW3 2JT | Director | 06 July 2009 | Active |
| 80 Strand, London, WC2R 0RL | Director | 01 January 2007 | Active |
| Saffron House, Ewelme, Wallingford, OX10 6HP | Director | 01 May 1997 | Active |
| Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG | Director | 20 May 2003 | Active |
| 25 Richmond Crescent, London, N1 0LY | Director | 28 February 2005 | Active |
| 14 Salcott Road, London, SW11 6DE | Director | 18 September 1995 | Active |
| Swan House Chiswick Mall, London, W4 2PS | Director | - | Active |
| 28 Lancaster Grove, London, NW3 4PB | Director | 28 February 2003 | Active |
| 17 Cumberland Street, London, SW1V 4LS | Director | 30 March 2001 | Active |
| Hamish Hamilton Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Strand, London, England, WC2R 0RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-02 | Officers | Appoint person director company with name. | Download |
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