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HAUS PUBLISHING LIMITED

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

This company is commonly known as Haus Publishing Limited. The company was founded 23 years ago and was given the registration number 04212242. The firm's registered office is in LONDON. You can find them at 4 Cinnamon Row, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:HAUS PUBLISHING LIMITED
Company Number:04212242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:4 Cinnamon Row, London, England, SW11 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cinnamon Row, London, England, SW11 3TW

Secretary01 May 2011Active
4, Cinnamon Row, London, England, SW11 3TW

Director22 November 2015Active
22 Bury Walk, Bury Walk, London, England, SW3 6QB

Director08 May 2001Active
7 Devon Close, Buckhurst Hill, IG9 5LF

Secretary08 May 2001Active
10 Westmoreland Place, London, SW1V 4AD

Secretary20 June 2003Active
Brackendene 15 Hutton Road, Ash Vale, Aldershot, GU12 5EY

Secretary02 May 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 May 2001Active
270, Northwich Road, Hartford, Northwich, United Kingdom, CW8 3AL

Director15 June 2001Active
131b Hurlingham Road, London, SW6 3NH

Director18 February 2003Active
Flat 3, 111 Clarendon Road, London, W11 4JG

Director18 February 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 May 2001Active
10 Westmoreland Place, London, SW1V 4AD

Director02 June 2002Active
Auriens Chelsea, Department 008, 2 Dovehouse Street, London, United Kingdom, SW3 3BF

Director01 November 2004Active

People with Significant Control

Dr Barbara Schwepcke
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:4, Cinnamon Row, London, England, SW11 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Termination director company with name termination date.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Change person director company with change date.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Officers

Change person director company with change date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Termination director company with name termination date.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Address

Change registered office address company with date old address new address.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Change person director company with change date.

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2016-07-27Accounts

Accounts with accounts type total exemption full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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