HUGO'S LANGUAGE BOOKS LIMITED

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

This company is commonly known as Hugo's Language Books Limited. The company was founded 72 years ago and was given the registration number 00503652. The firm's registered office is in LONDON. You can find them at One Embassy Gardens, 8 Viaduct Gardens, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	HUGO'S LANGUAGE BOOKS LIMITED
Company Number	:	00503652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1952
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Secretary	30 June 2016	Active
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Director	01 May 2022	Active
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Director	30 June 2016	Active
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Director	30 August 2016	Active
17 Wagon Road, Hadley Wood, Barnet, EN4 0PW	Secretary	-	Active
29 Charlwood Street, London, SW1V 2DZ	Secretary	01 January 1998	Active
30 Sheen Common Drive, Richmond, TW10 5BN	Secretary	02 October 1996	Active
28 Lancaster Grove, London, NW3 4PB	Secretary	04 August 2000	Active
80 Strand, London, WC2R 0RL	Director	05 August 2016	Active
Orchard Dene, Lower Assendon, Henley On Thames, RG9 6AG	Director	-	Active
17 Wagon Road, Hadley Wood, Barnet, EN4 0PW	Director	-	Active
34 Half Moon Lane, London, SE24 9HU	Director	02 October 1996	Active
80 Strand, London, WC2R 0RL	Director	02 August 2010	Active
80 Strand, London, WC2R 0RL	Director	06 July 2009	Active
Saffron House, Ewelme, Wallingford, OX10 6HP	Director	04 August 2000	Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ	Director	08 September 1999	Active
29 Charlwood Street, London, SW1V 2DZ	Director	01 January 1998	Active
30 Sheen Common Drive, Richmond, TW10 5BN	Director	02 October 1996	Active
Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB	Director	02 October 1996	Active
61 Hamilton Park South, Hamilton, ML3 0FH	Director	02 February 1998	Active
99, Cranley Gardens, London, N10 3AD	Director	06 July 2009	Active
268 South Boulevard, Upper Grandview, United States,	Director	18 August 2005	Active
2 Methley Street, London, SE11 4AJ	Director	02 October 1996	Active
Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG	Director	20 May 2003	Active
16 Gretton Court, Girton, Cambridge, CB3 0QN	Director	-	Active
Priory Cottage, Badingham, Woodbridge, IP14 8LA	Director	-	Active
25 Richmond Crescent, London, N1 0LY	Director	28 February 2005	Active
10 Montana Road, Wimbledon, London, SW20 8TW	Director	17 August 1998	Active
21 Parkwood Avenue, Esher, KT10 8DE	Director	01 January 2007	Active
17 Cumberland Street, London, SW1V 4LS	Director	10 May 2000	Active
80 Strand, London, WC2R 0RL	Director	10 June 2013	Active
One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW	Director	01 January 2019	Active
80 Strand, London, WC2R 0RL	Director	18 April 2011	Active
20 Daleside, Gerrards Cross, SL9 7JE	Director	31 January 2002	Active

People with Significant Control

Penguin Random House Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Strand, London, United Kingdom, WC2R 0RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HUGO'S LANGUAGE BOOKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement