HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
Non-Trading
General Information
NAME
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
COMPANY NUMBER
00700925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
15/08/1961
(63 years and 4 months old)
WEBSITE
www.penguin.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 7BW
Telephone: 01206256000
TPS: No
20vauxhall Bridge Road
London
SW1V 2SA
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
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 |
|---|---|---|
| HAMISH HAMILTON LIMITED | Non-Trading | View Report |
| HAMISH HAMILTON CHILDREN''S BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMISH HAMILTON CHILDREN'S 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 HAMISH HAMILTON CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMISH HAMILTON CHILDREN'S 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2010 - Present (13 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/1991 - 30/06/1998 (7 years and 2 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/04/1991 - Present (33 years and 8 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 02/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary Sinead Mary Martin (921059136) Appointed |
| 20/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 16/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Board Member Mark William Gardiner (906497668) Appointed |
| 03/04/2014 | Suzanne Margaret Brennan (907346342) has left the board |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
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