HAMISH HAMILTON LIMITED

Overview

Company Name	HAMISH HAMILTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00253393
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMISH HAMILTON LIMITED?

Book publishing (58110) / Information and communication

Where is HAMISH HAMILTON LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAMISH HAMILTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAMISH HAMILTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for HAMISH HAMILTON LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

May 22, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	legacy	pages	ANNOTATION
Oct 30, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024	1 pages	AD01

Jun 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 16, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

May 17, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

May 18, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

May 16, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on Nov 30, 2018	1 pages	AD01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

May 16, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

May 16, 2017	Confirmation statement made on May 15, 2017 with updates	5 pages	CS01

Oct 11, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Jul 20, 2016	Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016	2 pages	AP03

Jul 20, 2016	Termination of appointment of Helena Caroline Peacock as a secretary on Jun 30, 2016	1 pages	TM02

Jun 03, 2016	Annual return made up to May 15, 2016 with full list of shareholders	4 pages	AR01

View All Filings

Who are the officers of HAMISH HAMILTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom					210600100001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 31, 2014		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	Finance Director	64976680004
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Dec 31, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	Publisher	52623480003
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55		Sep 14, 1998	Secretary	Blenheim Terrace NW8 0EJ London 55		British			47963860002
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	Sep 14, 1998	Jun 30, 2016	Secretary	28 Lancaster Grove NW3 4PB London		British			24230120001
ADAM, Max Nicholas Flat 2 Fairhaven 73 Putney Hill SW15 3NT London	Jun 03, 1993	Mar 01, 1996	Director	Flat 2 Fairhaven 73 Putney Hill SW15 3NT London		British	1955-4	Export Sales Director	44246880001
ALEXANDER, Clare Frances 11 Alwyne Place N1 2NL London	Feb 27, 1996	Jan 31, 1997	Director	11 Alwyne Place N1 2NL London	United Kingdom	British	1953-6	Publisher	27813630001
BRENNAN, Suzanne Margaret 23 Savernake Road Hampstead NW3 2JT London	Jul 06, 2009	Mar 31, 2014	Director	23 Savernake Road Hampstead NW3 2JT London	England	British	1969-1	Finance Director	73463420001
CARSON, Peter Thomas Staheyeff 4 Royal Crescent W11 4SL London	Jun 03, 1993	May 02, 1997	Director	4 Royal Crescent W11 4SL London	United Kingdom	British	1938-10	Publisher	8013210001
DIN, Adrian Martin 22 Park Avenue BR4 9JU West Wickham Kent	Jun 03, 1993	Mar 01, 1996	Director	22 Park Avenue BR4 9JU West Wickham Kent		British	1957-1	Chartered Accountant	34024010001
FIELD, Peter 80 Strand London WC2R 0RL	Jan 01, 2007	Dec 31, 2010	Director	80 Strand London WC2R 0RL	United Kingdom	British	1946-8	Publisher	26389550004
FORBES WATSON, Anthony David Saffron House Ewelme OX10 6HP Wallingford Oxfordshire	May 01, 1997	Feb 28, 2005	Director	Saffron House Ewelme OX10 6HP Wallingford Oxfordshire		British	1954-9	Publisher	4859680010
FRANKLIN, Andrew Cecil 3 Chalcot Gardens NW3 4YB London		Jul 14, 1995	Director	3 Chalcot Gardens NW3 4YB London	United Kingdom	British	1957-3	Publisher	8205520001
GEARY, Karen 35 Atney Road Putney SW15 2PS London		Jan 27, 1995	Director	35 Atney Road Putney SW15 2PS London		British	1951-8	Marketing Executive	9327810001
GLOVER, Trevor David 15 Lebanon Gardens SW18 1RQ London		Nov 24, 1995	Director	15 Lebanon Gardens SW18 1RQ London		British	1940-4	Managing Director	8053550001
HARINGTON, Clare 7 Nepean Street SW15 5DW London Sw15	Jun 01, 1995	Mar 01, 1996	Director	7 Nepean Street SW15 5DW London Sw15	England	British	1956-10	Marketing Director	43515830001
HARRISON, Joyce Margaret 7 Golf Side Stanley Road TW2 5NR Twickenham Middlesex		Mar 01, 1996	Director	7 Golf Side Stanley Road TW2 5NR Twickenham Middlesex		British	1947-4	Production Director	34024000001
HUTCHINSON, Patrick Burgon John 38 Falconer Road Bushey WD2 3AD Watford Hertfordshire	Sep 19, 1991	Jan 01, 1993	Director	38 Falconer Road Bushey WD2 3AD Watford Hertfordshire		British	1950-10	Sales & Marketing Director	13663580001
JONES, Kate Shirley 22 Willes Road NW5 3DS London	Aug 01, 1994	Mar 01, 1996	Director	22 Willes Road NW5 3DS London		British	1961-7	Publisher	40448430001
KELLY, Robert Victor 63 Longfields Marden Ash CM5 9DE Ongar Essex	Jun 03, 1993	Apr 06, 1995	Director	63 Longfields Marden Ash CM5 9DE Ongar Essex		British	1950-12	Sales Director	33807840001
LACEY, Anthony Stephen 2 Homefield Road W4 2LN London	Feb 27, 1996	Jun 17, 2005	Director	2 Homefield Road W4 2LN London	United Kingdom	British	1948-8	Publisher	8706480001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	Jun 17, 2005	Jul 31, 2009	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	Finance Director	90246320001
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Feb 28, 2005	Jan 01, 2007	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	Publisher	8712280001
MCFARLAN, Kate Patricia 3 The Tithe Barn Merton OX6 0NF Bicester Oxfordshire	Jun 03, 1993	Mar 01, 1996	Director	3 The Tithe Barn Merton OX6 0NF Bicester Oxfordshire		British	1957-12	Publisher	71777840001
MILNES-SMITH, Philippa Jean 14 Salcott Road SW11 6DE London	Mar 20, 1998	Mar 31, 2001	Director	14 Salcott Road SW11 6DE London	United Kingdom	British	1960-4	Publisher	14281940001
MOGGACH, Anthony Austin 17 Jeffreys Place NW1 9PP London	Dec 02, 1993	May 26, 1995	Director	17 Jeffreys Place NW1 9PP London		British	1946-2	Publisher	37105120001
NISSEN, Jane Bird Swan House Chiswick Mall W4 2PS London		Jan 01, 1993	Director	Swan House Chiswick Mall W4 2PS London		American	1935-2	Publisher	8220760001
PRINGLE, Alexandra Jane Reina 12 Tanza Road NW3 2UB London		Jul 05, 1994	Director	12 Tanza Road NW3 2UB London		British	1953-3	Publisher	9327830001
ROLFE, Alastair David 8 Blackheath Rise SE13 7PN London	Jun 01, 1995	Mar 01, 1996	Director	8 Blackheath Rise SE13 7PN London		British	1960-11	Sales Director Publishing	43046660001
ROLFE, John Henry 73 Elborough Street SW18 5DR London		Jan 01, 1993	Director	73 Elborough Street SW18 5DR London		British	1938-5	Director	7589950001
SALAZAR, Ruth 3 Overhill Road Stratton GL7 2LG Cirencester Gloucestershire		Mar 01, 1996	Director	3 Overhill Road Stratton GL7 2LG Cirencester Gloucestershire		British	1954-6	Rights Director	8118690001
SISSON, Nigel Theodore 57 Lillian Road SW13 9JF London		Jun 30, 1991	Director	57 Lillian Road SW13 9JF London		British	1931-12	Sales Executive	8118700001
WEBSTER, John Walter Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		Jan 01, 1993	Director	Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		British	1936-1	Finance Director	8013220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMISH HAMILTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Books Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	861590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0