HUGO'S LANGUAGE BOOKS LIMITED
Non-Trading
General Information
NAME
HUGO'S LANGUAGE BOOKS LIMITED
COMPANY NUMBER
00503652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
22/01/1952
(72 years and 11 months old)
WEBSITE
penguinrandomhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2SA
20 Vauxhall Bridge Road
LONDON
SW1V 2SA
8 Viaduct Gardens
London
SW11 7BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN RANDOM HOUSE LIMITED | Active - Accounts Filed | View Report |
| HUGO''S LANGUAGE BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rebecca Jane Smart (909537784) has left the board |
Credit Risk Overview
Want to learn more about HUGO'S LANGUAGE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUGO'S LANGUAGE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGO'S LANGUAGE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2016 - Present (8 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 31/07/1991 - 02/10/1996 (5 years and 2 months) Secretary: 31/07/1991 - 02/10/1996 (5 years and 2 months) Born in Jan 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rebecca Jane Smart (909537784) has left the board |
| 25/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Robert James Squire Gates (929620122) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Rebecca Jane Smart (909537784) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Alexandra Stephanie Allan (917062044) has left the board |
| 09/06/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Paul Nicholas Kelly (921340544) Appointed |
| 24/08/2016 | Stephen Todd Twilliger (916005155) has left the board |
| 22/08/2016 | New Board Member Alexandra Stephanie Allan (917062044) Appointed |
| 19/08/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Board Member Shaun David Hodgkinson (916042843) Appointed |
| 08/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 08/07/2016 | John William Duhigg (910929893) has left the board |
| 08/07/2016 | New Company Secretary Sinead Mary Martin (920975865) Appointed |
| 08/06/2016 | Daniel Peter Shepherd (914087943) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Daniel Peter Shepherd (914087943) Appointed |
| 27/06/2013 | Change in Reg. Office |
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