Menna Overview
Here’s a quick overview of HAMISH HAMILTON CHILDREN'S BOOKS LIMITED 👀 — a London based business that started in 1961.
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
- Company statusactive
- Company No00700925
- Age64 years 11 months Incorporated 15 August 1961
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED is an active company incorporated on 15 August 1961 and based in London, United Kingdom. The company was registered 65 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 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 18 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Apr 2015
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 |
|---|---|---|
| Hamish Hamilton Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, MILNES-SMITH, Philippa Jean, NISSEN, Jane Bird are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, ATTENBOROUGH, Elizabeth Margaret, MILNES-SMITH, Philippa Jean are mutual persons.
GARDINER, Mark William, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, MILNES-SMITH, Philippa Jean, POWER, Charles Richard are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, FIELD, Peter, FORBES WATSON, Anthony David are mutual persons.
GARDINER, Mark William, ENGLE, Cecily Julia, PEACOCK, Helena Caroline, ATTENBOROUGH, Elizabeth Margaret, FIELD, Peter, FORBES WATSON, Anthony David are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia are mutual persons.
ENGLE, Cecily Julia, PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, POWER, Charles Richard are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James, MAKINSON, John Crowther, POWER, Charles Richard are mutual persons.
PEACOCK, Helena Caroline, FIELD, Peter, FORBES WATSON, Anthony David, LANDERS, Brian James are mutual persons.
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret, MAKINSON, John Crowther are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
BRENNAN, Suzanne Margaret, MAKINSON, John Crowther are mutual persons.
BRENNAN, Suzanne Margaret, MAKINSON, John Crowther are mutual persons.
BRENNAN, Suzanne Margaret are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
FORBES WATSON, Anthony David are mutual persons.
LANDERS, Brian James are mutual persons.
MAKINSON, John Crowther are mutual persons.
MAKINSON, John Crowther are mutual persons.
MAKINSON, John Crowther are mutual persons.
MILNES-SMITH, Philippa Jean are mutual persons.
MILNES-SMITH, Philippa Jean are mutual persons.
MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GREENHOUSE SPORTS LIMITED
ENGLE, Cecily Julia are mutual persons.
ALEXANDRA ROSE CHARITY
ENGLE, Cecily Julia are mutual persons.
CHISENHALE ART PLACE LTD
ENGLE, Cecily Julia are mutual persons.
RUSKIN COLLEGE
PEACOCK, Helena Caroline are mutual persons.
PENGUIN PENSION TRUSTEE LIMITED
PEACOCK, Helena Caroline are mutual persons.
THE POETRY ARCHIVE
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
THE ROALD DAHL MUSEUM AND STORY CENTRE
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
READ - THE READING AGENCY
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
POLKA CHILDREN'S THEATRE LIMITED
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
BOOKTRUST
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
PUBLISHING QUALIFICATIONS BOARD
ATTENBOROUGH, Elizabeth Margaret are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
BRENNAN, Suzanne Margaret are mutual persons.
ROYAL BALLET SCHOOL
BRENNAN, Suzanne Margaret are mutual persons.
KOSTÜME LIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON CANADA FINANCE UNLIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON AUSTRALIA FINANCE UNLIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON LOAN FINANCE UNLIMITED
BRENNAN, Suzanne Margaret are mutual persons.
PEARSON FUNDING PLC
BRENNAN, Suzanne Margaret are mutual persons.
THE PUBLISHERS ASSOCIATION LIMITED
FIELD, Peter, FORBES WATSON, Anthony David, MAKINSON, John Crowther are mutual persons.
FRIENDS OF THE GOETHE-INSTITUT LONDON
FORBES WATSON, Anthony David are mutual persons.
TRUST ALLIANCE GROUP LIMITED
LANDERS, Brian James are mutual persons.
ONLINE RESPONSIBILITY NETWORK LIMITED
LANDERS, Brian James are mutual persons.
AMNESTY INTERNATIONAL UNITED KINGDOM SECTION
LANDERS, Brian James are mutual persons.
AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST
LANDERS, Brian James are mutual persons.
RIT CAPITAL PARTNERS PLC
MAKINSON, John Crowther are mutual persons.
PEARSON PLC
MAKINSON, John Crowther are mutual persons.
INSTITUTE FOR PUBLIC POLICY RESEARCH
MAKINSON, John Crowther are mutual persons.
INTERNATIONAL RESCUE COMMITTEE, U.K.
MAKINSON, John Crowther are mutual persons.
WORLD BOOK DAY LIMITED
MAKINSON, John Crowther are mutual persons.
THE SOHO AGENCY GROUP HOLDINGS LIMITED
MILNES-SMITH, Philippa Jean are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAMISH HAMILTON CHILDREN'S BOOKS LIMITED 👀 — a London based business that started in 1961.