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HAMISH HAMILTON LIMITED

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

This company is commonly known as Hamish Hamilton Limited. The company was founded 93 years ago and was given the registration number 00253393. 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 LIMITED
Company Number:00253393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1931
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
Flat 2 Fairhaven, 73 Putney Hill, London, SW15 3NT

Director03 June 1993Active
11 Alwyne Place, London, N1 2NL

Director27 February 1996Active
23 Savernake Road, Hampstead, London, NW3 2JT

Director06 July 2009Active
4 Royal Crescent, London, W11 4SL

Director03 June 1993Active
22 Park Avenue, West Wickham, BR4 9JU

Director03 June 1993Active
80 Strand, London, WC2R 0RL

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

Director01 May 1997Active
3 Chalcot Gardens, London, NW3 4YB

Director-Active
35 Atney Road, Putney, London, SW15 2PS

Director-Active
15 Lebanon Gardens, London, SW18 1RQ

Director-Active
7 Nepean Street, London, SW15 5DW

Director01 June 1995Active
7 Golf Side, Stanley Road, Twickenham, TW2 5NR

Director-Active
38 Falconer Road, Bushey, Watford, WD2 3AD

Director19 September 1991Active
22 Willes Road, London, NW5 3DS

Director01 August 1994Active
63 Longfields, Marden Ash, Ongar, CM5 9DE

Director03 June 1993Active
2 Homefield Road, London, W4 2LN

Director27 February 1996Active
Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG

Director17 June 2005Active
25 Richmond Crescent, London, N1 0LY

Director28 February 2005Active
3 The Tithe Barn, Merton, Bicester, OX6 0NF

Director03 June 1993Active
14 Salcott Road, London, SW11 6DE

Director20 March 1998Active
17 Jeffreys Place, London, NW1 9PP

Director02 December 1993Active
Swan House Chiswick Mall, London, W4 2PS

Director-Active
12 Tanza Road, London, NW3 2UB

Director-Active
8 Blackheath Rise, London, SE13 7PN

Director01 June 1995Active
73 Elborough Street, London, SW18 5DR

Director-Active
3 Overhill Road, Stratton, Cirencester, GL7 2LG

Director-Active
57 Lillian Road, London, SW13 9JF

Director-Active
Woodmans Cottage Bramley Road, Silchester, Reading, RG7 2LT

Director-Active

People with Significant Control

Penguin Books 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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