A.M.HEATH & COMPANY LIMITED
- Company statusactive
- Company No00175027
- Age104 years 1 month Incorporated 3 June 1921
- Officers6
Address
6 Warwick Court, London, WC1R 5DJ
A.M.HEATH & COMPANY LIMITED is an active company incorporated on 3 June 1921. The company was registered 104 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 May 2019
Confirmation Statement With Updates
6 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 27 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 May 2016
Mortgage Charge Whole Release With Charge Number
10 Years Ago on 02 Jul 2015
Resolution
10 Years Ago on 29 Jun 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Jun 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNEYCROFT, Euan George | secretary | 27 Nov 2008 | |
| HAMILTON, William John Urwich | director | Jun 1957 | 01 Jan 1970 |
| HOBBS, Victoria Jane | director | Dec 1970 | 19 Apr 2000 |
| MCNICOLL, Alexandra | director | Apr 1986 | 03 Jan 2018 |
| MUNSON, Oliver | director | Mar 1978 | 03 Jan 2018 |
| THORNEYCROFT, Euan George | director | Jan 1974 | 02 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William John Urwich Hamilton | Jun 1957 | 06 Apr 2016 |
Related Companies
HAMILTON, William John Urwich are mutual persons.
HOBBS, Victoria Jane are mutual persons.
MOLLOY, Sarah Jane are mutual persons.
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