HH

HAMISH HAMILTON LIMITED

Active

Company number 00253393

London, United Kingdom · Incorporated 10 January 1931

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

Last updated on 1 August 2026

Book publishing · SIC 58110

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penguin Books Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Dormant
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Legacy
Miscellaneous
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Resolution
Resolution
27 May 2016 View
Legacy
Insolvency
27 May 2016 View
Legacy
Capital
27 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2016 View
Resolution
Resolution
20 May 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Legacy
Mortgage
21 July 2010 View
Legacy
Mortgage
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
21 July 2006 View
Resolution
Resolution
22 June 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
16 June 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Address
12 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Officers
7 February 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Auditors Resignation Company
Auditors
14 August 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Annual Return
17 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
31 July 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
22 May 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Legacy
Officers
14 February 1995 View
Resolution
Resolution
19 December 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
31 May 1991 View
Resolution
Resolution
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Accounts With Accounts Type Full
Accounts
1 May 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
8 June 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Annual Return
10 July 1989 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Annual Return
29 July 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
16 July 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
7 November 1986 View
Accounts With Made Up Date
Accounts
24 May 1984 View
Miscellaneous
Miscellaneous
10 January 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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