A.M.Heath & Company Limited

Company Name	A.M.Heath & Company Limited
Company Status	Active
Company Number	00175027
Category	Private Limited Company
Incorporation Date	3 June 1921(102 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr William John Urwich Hamilton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(69 years, 11 months after company formation)
Appointment Duration	33 years
Role	Literary Agent
Country of Residence	England
Correspondence Address	43 The Chase London SW4 0NP

Director Name	Victoria Jane Hobbs
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(78 years, 11 months after company formation)
Appointment Duration	24 years
Role	Literary Agent
Country of Residence	England
Correspondence Address	26 Rosenthorpe Road London SE15 3EG

Director Name	Mr Euan George Thorneycroft
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(86 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	14 Lovelace Gardens Hersham Surrey KT12 5HJ

Secretary Name	Mr Euan George Thorneycroft
Nationality	British
Status	Current
Appointed	27 November 2008(87 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	14 Lovelace Gardens Hersham Surrey KT12 5HJ

Director Name	Ms Alexandra McNicoll
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(96 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Foreign Rights Agent
Country of Residence	England
Correspondence Address	6 Warwick Court London WC1R 5DJ

Director Name	Mr Oliver Munson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(96 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	6 Warwick Court London WC1R 5DJ

Director Name	Sara Fisher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Britishamerican
Status	Resigned
Appointed	30 April 1991(69 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 November 2008)
Role	Literary Agent
Correspondence Address	54 Braganza Street London SE17 3RJ

Director Name	Mr Mark Hamilton
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 1999)
Role	Literary Agent
Correspondence Address	Flat 1 43a Ladbroke Grove London W11

Director Name	Mr Michael David Howell Thomas
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Librery Agent
Correspondence Address	60 Russell Road London SW19 1LW

Secretary Name	Mr Michael David Howell Thomas
Nationality	British
Status	Resigned
Appointed	30 April 1991(69 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 May 1998)
Role	Company Director
Correspondence Address	60 Russell Road London SW19 1LW

Director Name	Miss Sarah Jane Molloy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(71 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2005)
Role	Literary Agent
Country of Residence	England
Correspondence Address	41 Woodstock Road London W4 1DT

Secretary Name	Sara Fisher
Nationality	Britishamerican
Status	Resigned
Appointed	07 May 1998(76 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 November 2008)
Role	Literary Agent
Correspondence Address	54 Braganza Street London SE17 3RJ

Director Name	Michael David Howell Thomas
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(78 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2006)
Role	Retired
Correspondence Address	Vale House Shute Lane Long Sutton Langport Somerset TA10 9LP

Director Name	Ms Jennifer Leigh Custer
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(87 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 March 2018)
Role	Literary Agency
Country of Residence	England
Correspondence Address	Carradale House Flat 40 88 St Leonard's Road London E14 0PU

Contact

Website	amheath.com
Email address	[email protected]
Telephone	07 832021484
Telephone region	Mobile

Location

Registered Address	6 Warwick Court London WC1R 5DJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1.9k at £30	William Hamilton 44.77% Ordinary
793 at £30	Euan Thorneycroft 18.99% Ordinary
793 at £30	Victoria Hobbs 18.99% Ordinary
720 at £30	Jennifer Custer 17.25% Ordinary

Financials

Year	2014
Net Worth	£884,032
Cash	£678,690
Current Liabilities	£250,236

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (1 week, 4 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

25 May 2000	Delivered on: 7 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 May 2000

Delivered on: 7 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
13 March 2018	Termination of appointment of Jennifer Leigh Custer as a director on 2 March 2018 (1 page)
15 February 2018	Appointment of Ms Alexandra Mcnicoll as a director on 3 January 2018 (2 pages)
15 February 2018	Appointment of Mr Oliver Munson as a director on 3 January 2018 (2 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 125,250 (7 pages)
17 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 125,250 (7 pages)
2 July 2015	All of the property or undertaking has been released from charge 1 (2 pages)
2 July 2015	All of the property or undertaking has been released from charge 1 (2 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 125,250 (7 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 125,250 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2014 (2 pages)
14 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 125,250 (8 pages)
14 May 2014	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2014 (2 pages)
14 May 2014	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2014 (2 pages)
14 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 125,250 (8 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 July 2013	Particulars of variation of rights attached to shares (2 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Particulars of variation of rights attached to shares (2 pages)
19 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011 (2 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011 (2 pages)
2 May 2013	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011 (2 pages)
13 June 2012	Purchase of own shares. (3 pages)
13 June 2012	Purchase of own shares. (3 pages)
6 June 2012	Cancellation of shares. Statement of capital on 6 June 2012 GBP 128 (4 pages)
6 June 2012	Cancellation of shares. Statement of capital on 6 June 2012 GBP 128 (4 pages)
6 June 2012	Cancellation of shares. Statement of capital on 6 June 2012 GBP 128 (4 pages)
23 May 2012	Cancellation of shares. Statement of capital on 23 May 2012 GBP 128 (4 pages)
23 May 2012	Cancellation of shares. Statement of capital on 23 May 2012 GBP 128 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Purchase of own shares. (3 pages)
3 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011 (2 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011 (2 pages)
2 May 2012	Director's details changed for Ms Jennifer Leigh Custer on 1 May 2011 (2 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Director's details changed for Mr Euan George Thorneycroft on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr William John Urwich Hamilton on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Ms Jennifer Leigh Custer on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Ms Jennifer Leigh Custer on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Euan George Thorneycroft on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Victoria Jane Hobbs on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Victoria Jane Hobbs on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr William John Urwich Hamilton on 24 April 2010 (2 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (9 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (9 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Director's change of particulars / jennifer custer / 28/04/2009 (1 page)
28 April 2009	Return made up to 24/04/09; full list of members (8 pages)
28 April 2009	Secretary's change of particulars / euan thorneycroft / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / jennifer custer / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / evan thorneycroft / 28/04/2009 (2 pages)
28 April 2009	Director's change of particulars / evan thorneycroft / 28/04/2009 (2 pages)
28 April 2009	Secretary's change of particulars / euan thorneycroft / 28/04/2009 (1 page)
28 April 2009	Return made up to 24/04/09; full list of members (8 pages)
13 January 2009	Director appointed ms jennifer leigh custer (1 page)
13 January 2009	Director appointed ms jennifer leigh custer (1 page)
27 November 2008	Secretary appointed mr euan george thorneycroft (1 page)
27 November 2008	Secretary appointed mr euan george thorneycroft (1 page)
26 November 2008	Appointment terminated director sara fisher (1 page)
26 November 2008	Appointment terminated secretary sara fisher (1 page)
26 November 2008	Appointment terminated secretary sara fisher (1 page)
26 November 2008	Appointment terminated director sara fisher (1 page)
1 September 2008	Gbp ic 4441/4191\12/08/08\gbp sr 250@1=250\ (1 page)
1 September 2008	Gbp ic 4191/4171\12/08/08\gbp sr 20@1=20\ (1 page)
1 September 2008	Gbp ic 4191/4171\12/08/08\gbp sr 20@1=20\ (1 page)
1 September 2008	Gbp ic 4441/4191\12/08/08\gbp sr 250@1=250\ (1 page)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 24/04/08; full list of members (9 pages)
24 April 2008	Return made up to 24/04/08; full list of members (9 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
17 May 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2006	Â£ sr 10@1 31/03/06 (1 page)
24 May 2006	Â£ sr 690@1 31/03/06 (1 page)
24 May 2006	Â£ sr 10@1 31/03/06 (1 page)
24 May 2006	Â£ sr 690@1 31/03/06 (1 page)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 24/04/06; full list of members (11 pages)
10 May 2006	Return made up to 24/04/06; full list of members (11 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
19 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 February 2005	Registered office changed on 16/02/05 from: 79 saint martins lane london WC2N 4RE (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 79 saint martins lane london WC2N 4RE (1 page)
29 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 May 2003	Return made up to 24/04/03; no change of members (8 pages)
1 May 2003	Return made up to 24/04/03; no change of members (8 pages)
13 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 June 2002	Return made up to 24/04/02; full list of members (11 pages)
29 June 2002	Return made up to 24/04/02; full list of members (11 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2001	Â£ ic 6410/5140 13/08/01 Â£ sr 1270@1=1270 (3 pages)
12 September 2001	Â£ ic 6410/5140 13/08/01 Â£ sr 1270@1=1270 (3 pages)
12 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed (12 pages)
26 April 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed (12 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Return made up to 30/04/00; full list of members (12 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 30/04/00; full list of members (12 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 February 2000	Return made up to 30/04/99; full list of members; amend (10 pages)
11 February 2000	Return made up to 30/04/99; full list of members; amend (10 pages)
15 December 1999	Auditor's resignation (1 page)
15 December 1999	Auditor's resignation (1 page)
20 May 1999	Return made up to 30/04/99; change of members (6 pages)
20 May 1999	Return made up to 30/04/99; change of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (14 pages)
31 May 1998	Full accounts made up to 31 December 1997 (14 pages)
6 June 1997	Full accounts made up to 31 December 1996 (15 pages)
6 June 1997	Full accounts made up to 31 December 1996 (15 pages)
6 May 1997	Return made up to 30/04/97; full list of members (8 pages)
6 May 1997	Return made up to 30/04/97; full list of members (8 pages)
27 November 1996	Auditor's resignation (1 page)
27 November 1996	Auditor's resignation (1 page)
20 May 1996	Full accounts made up to 31 December 1995 (13 pages)
20 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Return made up to 30/04/96; no change of members (6 pages)
8 May 1996	Return made up to 30/04/96; no change of members (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
3 June 1921	Incorporation (26 pages)
3 June 1921	Incorporation (26 pages)