Menna Overview
Here’s a quick overview of NICK HERN BOOKS LIMITED 👀 — a London based business that started in 1992.
NICK HERN BOOKS LIMITED
- Company statusactive
- Company No02767507
- Age34 years Incorporated 24 November 1992
- Officers2
Address
6 Berghem Mews, Blythe Road, London, W14 0HN, England
NICK HERN BOOKS LIMITED is an active company incorporated on 24 November 1992 and based in London, England. The company was registered 34 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 03 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 Months Ago on 16 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 17 Jul 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 26 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2023
Capital Allotment Shares
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2023
Resolution
3 Years Ago on 30 Aug 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEWHITE, Matthew Edward | director | Jun 1979 | 02 Feb 2010 |
| HERN, Nicholas Anthony Joseph | director | Feb 1944 | 10 Dec 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Anthony Joseph Hern | Feb 1944 | 06 Apr 2016 |
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Here’s a quick overview of NICK HERN BOOKS LIMITED 👀 — a London based business that started in 1992.