HODDER & STOUGHTON LIMITED
Overview
| Company Name | HODDER & STOUGHTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00651692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HODDER & STOUGHTON LIMITED?
- Book publishing (58110) / Information and communication
Where is HODDER & STOUGHTON LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HODDER & STOUGHTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HODDER & STOUGHTON LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HODDER & STOUGHTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dylan Matthew Wright as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Dylan Matthew Wright as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Pierre De Cacqueray as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Pierre De Cacqueray as a secretary on Apr 01, 2026 | 1 pages | TM02 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of Louis Hachette Group Sa as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Cessation of Vivendi Se as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Richard David Kitson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hilary Murray Hill as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Vivendi Se as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Notification of Lagardère Sa as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Hachette Uk (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Elisabeth Jane Tribe as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of James Hodder-Williams as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HODDER & STOUGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Dylan Matthew | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | 347017100001 | |||||||
| KITSON, Richard David | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | England | British | 163472730001 | |||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | England | British | 241083930001 | |||||
| WRIGHT, Dylan Matthew | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | England | British | 178681780001 | |||||
| BROWN, Anthony Malcolm | Secretary | 34 South Eden Park Road BR3 3BG Beckenham Kent | British | 3769140001 | ||||||
| BUCKLEY, Michael David | Secretary | 27 Bearfield Road KT2 5ET Kingston Surrey | British | 98403850001 | ||||||
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | French | 101089070001 | ||||||
| FAIRBAIRN, Colin Graham Campbell | Secretary | 21 Binns Road W4 2BS London | British | 79349450001 | ||||||
| ROBINSON, Stephen Leonard | Secretary | 275 17 New Wharf Road N1 9RF London | British | 99908120001 | ||||||
| ADAM, Richard John | Director | Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire | British | 67133560001 | ||||||
| ATTENBOROUGH, Michael Francis | Director | Carter House The Street CT14 0DE Worth Kent | England | British | 146158130001 | |||||
| ATTENBOROUGH, Philip John | Director | Coldhanger Seal TN15 0EJ Sevenoaks Kent | British | 90086580001 | ||||||
| BIGGS-DAVISON, Thomas George Julian | Director | 28 Princes Street TN2 4SL Tunbridge Wells Kent | British | 4343340001 | ||||||
| BROWN, Anthony Malcolm | Director | 34 South Eden Park Road BR3 3BG Beckenham Kent | British | 3769140001 | ||||||
| COLEY, Paul Murray | Director | The Spinney Beechway GU1 2TA Guildford Surrey | British | 44525430001 | ||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| FAIRBAIRN, Colin Graham Campbell | Director | 21 Binns Road W4 2BS London | British | 79349450001 | ||||||
| HAMILL, Keith | Director | Coach & Horses Inn Manchester Road, Marsden HD7 6NL Huddersfield West Yorkshire | British | 76268070005 | ||||||
| HELY HUTCHINSON, Timothy Mark | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 35226300005 | |||||
| HODDER-WILLIAMS, James | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | United Kingdom | British | 147402670003 | |||||
| HUGHES, Henry Stuart | Director | 3 Broadwater Court Broadwater Down TN2 5PB Tunbridge Wells Kent | British | 38934050001 | ||||||
| JOHNSON, Marlene | Director | Park Drive, Milton Park Milton OX14 4SE Abingdon Bookpoint Group Finance 130 Oxfordshire England | England | British | 35544340002 | |||||
| MAJOR, Eric Patrick | Director | Briar Bank 100 Undercliff Gardens SS9 1ED Leigh On Sea Essex | British | 3771180001 | ||||||
| MORTIMORE, Jon William | Director | 17 Farquhar Road Wimbledon Park SW19 8DA London | British | 66914020002 | ||||||
| MURRAY HILL, Hilary | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 194351350001 | |||||
| NEILD, Martin John | Director | 3 Leinster Square W2 4PL London | England | British | 36059010001 | |||||
| OPZOOMER, Mark William | Director | 51 Bradbourne Street SW6 3TF London | United Kingdom | British | 178952470001 | |||||
| ROBINSON, Stephen Leonard | Director | 275 17 New Wharf Road N1 9RF London | British | 99908120001 | ||||||
| ROCHE, Peter Charles Kenneth | Director | 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey | United Kingdom | British | 5584640002 | |||||
| STEVEN, Brian Michael | Director | Bolstergate Stonegate TN5 7EL Wadhurst East Sussex | British | 7759040001 | ||||||
| STILEMAN, Richard | Director | Boyton Court East Sutton ME17 3BY Sutton Valence Kent | United Kingdom | British | 3771490001 | |||||
| TAPISSIER, Mary | Director | 128 Mercers Road N19 4PU London | British | 36558870001 | ||||||
| TRIBE, Elisabeth Jane | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | United Kingdom | British | 123550870001 | |||||
| WALTERS, Philip John Kedgerley | Director | 31 Half Moon Lane Herne Hill SE24 9JX London | England | British | 82145120002 | |||||
| WEBSTER, Thomas Peter | Director | 338 Euston Road London NW1 3BH | Gb-Eng | British | 147485700001 |
Who are the persons with significant control of HODDER & STOUGHTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis Hachette Group Sa | Dec 16, 2024 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vivendi Se | Dec 01, 2023 | Avenue De Friedland 75008 Paris 42 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hachette Uk Limited | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 130 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hachette Uk (Holdings) Limited | Apr 06, 2016 | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lagardère Sa | Apr 06, 2016 | Rue De Presbourg 75116 Paris 16 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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