Menna Overview
Here’s a quick overview of HAMISH HAMILTON LIMITED 👀 — a London based business that started in 1931.
HAMISH HAMILTON LIMITED
- Company statusactive
- Company No00253393
- Age95 years 6 months Incorporated 10 January 1931
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
HAMISH HAMILTON LIMITED is an active company incorporated on 10 January 1931 and based in London, United Kingdom. The company was registered 95 years ago.
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Oct 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 20 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
Capital Statement Capital Company With Date Currency Figure
10 Years Ago on 27 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 31 Mar 2014 |
| WELDON, Thomas Daryl | director | Aug 1963 | 31 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Books Limited | 06 Apr 2016 |
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Here’s a quick overview of HAMISH HAMILTON LIMITED 👀 — a London based business that started in 1931.