UKBizDB.co.uk

HODDER & STOUGHTON LIMITED

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

This company is commonly known as Hodder & Stoughton Limited. The company was founded 64 years ago and was given the registration number 00651692. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:HODDER & STOUGHTON LIMITED
Company Number:00651692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary03 May 2005Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director03 May 2005Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director22 January 2015Active
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Director12 December 2017Active
34 South Eden Park Road, Beckenham, BR3 3BG

Secretary-Active
27 Bearfield Road, Kingston, KT2 5ET

Secretary15 June 2004Active
21 Binns Road, London, W4 2BS

Secretary25 February 2002Active
275 17 New Wharf Road, London, N1 9RF

Secretary02 August 2004Active
Omega, Wayfarers Park Shootersway Lane, Berkhamsted, HP4 3UR

Director30 April 1996Active
Carter House, The Street, Worth, CT14 0DE

Director-Active
Coldhanger, Seal, Sevenoaks, TN15 0EJ

Director-Active
28 Princes Street, Tunbridge Wells, TN2 4SL

Director-Active
34 South Eden Park Road, Beckenham, BR3 3BG

Director-Active
The Spinney, Beechway, Guildford, GU1 2TA

Director13 September 1993Active
21 Binns Road, London, W4 2BS

Director01 December 2001Active
Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL

Director17 January 2000Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director01 July 1993Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director03 December 2009Active
3 Broadwater Court, Broadwater Down, Tunbridge Wells, TN2 5PB

Director-Active
Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4SE

Director13 June 2007Active
Briar Bank 100 Undercliff Gardens, Leigh On Sea, SS9 1ED

Director-Active
17 Farquhar Road, Wimbledon Park, London, SW19 8DA

Director18 October 1999Active
3 Leinster Square, London, W2 4PL

Director03 September 1999Active
51 Bradbourne Street, London, SW6 3TF

Director23 January 1995Active
275 17 New Wharf Road, London, N1 9RF

Director02 August 2004Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX

Director13 June 2007Active
Bolstergate, Stonegate, Wadhurst, TN5 7EL

Director-Active
Boyton Court, East Sutton, Sutton Valence, ME17 3BY

Director-Active
128 Mercers Road, London, N19 4PU

Director03 September 1999Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director02 August 2012Active
31 Half Moon Lane, Herne Hill, London, SE24 9JX

Director24 May 2006Active
338 Euston Road, London, NW1 3BH

Director03 December 2009Active
62 Mount Ararat Road, Richmond, TW10 6PJ

Director-Active

People with Significant Control

Hachette Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type full.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Address

Change sail address company with old address new address.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type full.

Download
2017-12-12Officers

Appoint person director company with name date.

Download
2017-12-12Officers

Termination director company with name termination date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type full.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-08Accounts

Accounts with accounts type full.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-16Officers

Change person director company with change date.

Download
2015-10-16Officers

Change person director company with change date.

Download
2015-10-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.