Hamish Hamilton Limited

00253393

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE EMBASSY GARDENS, LONDON, SW11 7BW

Incorporated 10/01/1931

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

58110

Book publishing

Officers

Mr Thomas Daryl Weldon

director · Since 31/12/2010

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 68 other boards

Mr Mark William Gardiner

director · Since 31/03/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 67 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Persons with Significant Control

Penguin Books Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0RL

Reg: 861590 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK LTD

Created 31/01/1968Registered 12/02/1968Satisfied 16/07/2010

charge

satisfied

MIDLAND BANK LTD

Created 12/02/1962Registered 01/03/1962Satisfied 16/07/2010