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Dato Capital United Kingdom

Hamish Hamilton LTD

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Reports

Extended Company Report with Annual Accounts HAMISH HAMILTON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00253393
Record last updated Friday, April 28, 2017 7:24:28 AM UTC
Official Address 80 Strand London Wc2r0rl St James's
There are 1,339 companies registered at this street
Postal Code WC2R0RL
Sector Book publishing

Charts

Visits

HAMISH HAMILTON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Jul 20, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 3, 2016 Annual return Annual return
Registry May 27, 2016 Resolution Resolution
Registry May 27, 2016 Statement of capital Statement of capital
Registry May 27, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 27, 2016 Solvency statement Solvency statement
Registry May 27, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry May 20, 2016 Resolution Resolution
Registry May 20, 2016 Return of allotment of shares Return of allotment of shares
Registry May 20, 2016 Varying share rights and names Varying share rights and names
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry May 18, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry May 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Mar 31, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Registry May 24, 2012 Annual return 2588774... Annual return 2588774...
Financials May 2, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Dec 31, 2010 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Jul 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 7884100... Statement of satisfaction in full or in part of mortgage or charge 7884100...
Registry Jul 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 30, 2009 Appointment of a person Appointment of a person
Registry Jul 6, 2009 Appointment of a woman Appointment of a woman
Registry Jun 5, 2009 Annual return Annual return
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Appointment of a person Appointment of a person
Registry Mar 2, 2007 Resignation of a person Resignation of a person
Registry Jan 1, 2007 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Jan 1, 2007 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Registry Jun 22, 2006 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 22, 2006 Resolution Resolution
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jun 30, 2005 Resignation of a person Resignation of a person
Registry Jun 30, 2005 Appointment of a person Appointment of a person
Registry Jun 17, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 17, 2005 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Jun 15, 2005 Annual return Annual return
Registry Mar 22, 2005 Resignation of a person Resignation of a person
Registry Mar 21, 2005 Appointment of a person Appointment of a person
Registry Feb 28, 2005 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Feb 28, 2005 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2001 Annual return Annual return
Registry Apr 25, 2001 Resignation of a person Resignation of a person
Registry Mar 31, 2001 Resignation of a woman Resignation of a woman
Registry Jun 9, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Financials Jul 23, 1999 Annual accounts 1866837... Annual accounts 1866837...
Registry May 24, 1999 Annual return Annual return
Registry Sep 29, 1998 Appointment of a person Appointment of a person
Registry Sep 29, 1998 Resignation of a person Resignation of a person
Registry Sep 14, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 1998 Annual return Annual return
Financials May 19, 1998 Annual accounts Annual accounts
Registry Apr 3, 1998 Appointment of a person Appointment of a person
Registry Mar 20, 1998 Appointment of a woman Appointment of a woman
Registry Jun 16, 1997 Resignation of a person Resignation of a person
Registry Jun 9, 1997 Appointment of a person Appointment of a person
Registry May 12, 1997 Annual return Annual return
Registry May 2, 1997 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry May 1, 1997 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Financials Mar 18, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Resignation of a person Resignation of a person
Registry Jan 31, 1997 Resignation of a woman Resignation of a woman
Financials Sep 3, 1996 Annual accounts Annual accounts

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