Company NameHamish Hamilton Children's Books Limited
DirectorsThomas Daryl Weldon and Mark William Gardiner
Company StatusActive
Company Number00700925
CategoryPrivate Limited Company
Incorporation Date15 August 1961(60 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2010(49 years, 5 months after company formation)
Appointment Duration11 years
RolePublisher
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(52 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(54 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMrs Elizabeth Margaret Attenborough
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(29 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 September 1995)
RolePublisher
Correspondence Address53 Christchurch Road
East Sheen
London
SW14 7AQ
Director NameMrs Jane Bird Nissen
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 1991(29 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 1998)
RolePublisher
Correspondence AddressSwan House Chiswick Mall
London
W4 2PS
Secretary NameMs Cecily Julia Engle
NationalityBritish
StatusResigned
Appointed10 April 1991(29 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 14 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Blenheim Terrace
London
NW8 0EJ
Director NameMrs Philippa Jean Milnes-Smith
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(34 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2001)
RolePublisher Of Children's Books
Country of ResidenceUnited Kingdom
Correspondence Address14 Salcott Road
London
SW11 6DE
Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(35 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 February 2005)
RolePublisher
Correspondence AddressSaffron House
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Secretary NameMrs Helena Caroline Peacock
NationalityBritish
StatusResigned
Appointed14 September 1998(37 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameCharles Richard Power
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(39 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2003)
RoleFinance Director
Correspondence Address17 Cumberland Street
London
SW1V 4LS
Director NameMrs Helena Caroline Peacock
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(41 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 May 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameMr Brian James Landers
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(41 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarbank House
12a Childs Hill Road
Bookham Leatherhead
Surrey
KT23 3QG
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(43 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address25 Richmond Crescent
London
N1 0LY
Director NamePeter Field
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(45 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMrs Suzanne Margaret Brennan
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2009(47 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Savernake Road
Hampstead
London
NW3 2JT

Contact

Websitepenguin.com.au

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1Hamish Hamilton LTD
99.00%
Ordinary
1 at £1Penguin Random House Limited
1.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 April 2021 (9 months, 3 weeks ago)
Next Return Due19 April 2022 (2 months, 3 weeks from now)

Filing History

25 September 2021Accounts for a dormant company made up to 31 December 2020 (1 page)
8 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
24 September 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
8 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
9 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 November 2018Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 (1 page)
30 May 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
9 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
18 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
18 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
8 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
2 May 2014Appointment of Mr Mark William Gardiner as a director (3 pages)
2 May 2014Appointment of Mr Mark William Gardiner as a director (3 pages)
1 April 2014Termination of appointment of Suzanne Brennan as a director (1 page)
1 April 2014Termination of appointment of Suzanne Brennan as a director (1 page)
26 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
1 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
15 February 2011Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011Termination of appointment of Peter Field as a director (2 pages)
15 February 2011Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011Termination of appointment of Peter Field as a director (2 pages)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
23 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009Appointment terminated director brian landers (1 page)
10 August 2009Appointment terminated director brian landers (1 page)
30 July 2009Director appointed suzanne margaret brennan (2 pages)
30 July 2009Director appointed suzanne margaret brennan (2 pages)
29 April 2009Return made up to 10/04/09; full list of members (4 pages)
29 April 2009Return made up to 10/04/09; full list of members (4 pages)
25 February 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 February 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 April 2008Return made up to 10/04/08; full list of members (4 pages)
25 April 2008Return made up to 10/04/08; full list of members (4 pages)
27 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 June 2007Return made up to 10/04/07; full list of members (7 pages)
5 June 2007Return made up to 10/04/07; full list of members (7 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
2 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 May 2006Return made up to 10/04/06; full list of members (7 pages)
24 May 2006Return made up to 10/04/06; full list of members (7 pages)
5 February 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 February 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 May 2005Return made up to 10/04/05; full list of members (8 pages)
11 May 2005Return made up to 10/04/05; full list of members (8 pages)
27 April 2005New director appointed (1 page)
27 April 2005Director resigned (1 page)
27 April 2005New director appointed (1 page)
27 April 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004Return made up to 10/04/04; full list of members (7 pages)
26 April 2004Return made up to 10/04/04; full list of members (7 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
21 March 2003Director resigned (1 page)
21 March 2003Director resigned (1 page)
17 March 2003New director appointed (2 pages)
17 March 2003New director appointed (2 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002Return made up to 10/04/02; full list of members (6 pages)
17 April 2002Return made up to 10/04/02; full list of members (6 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001Registered office changed on 12/06/01 from: 27 wrights lane london W8 5SW (1 page)
12 June 2001Registered office changed on 12/06/01 from: 27 wrights lane london W8 5SW (1 page)
31 May 2001Return made up to 10/04/01; full list of members (6 pages)
31 May 2001Return made up to 10/04/01; full list of members (6 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
25 April 2001Director resigned (1 page)
25 April 2001Director resigned (1 page)
6 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 April 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999Return made up to 10/04/99; full list of members (6 pages)
29 April 1999Return made up to 10/04/99; full list of members (6 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
20 August 1998Director resigned (1 page)
20 August 1998Director resigned (1 page)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 May 1998Return made up to 10/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 May 1998Return made up to 10/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
12 May 1997Return made up to 10/04/97; no change of members (4 pages)
12 May 1997Return made up to 10/04/97; no change of members (4 pages)
18 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 May 1996Return made up to 10/04/96; full list of members (6 pages)
17 May 1996Return made up to 10/04/96; full list of members (6 pages)
28 September 1995Director resigned;new director appointed (2 pages)
28 September 1995Director resigned;new director appointed (2 pages)
22 May 1995Return made up to 10/04/95; no change of members (4 pages)
22 May 1995Return made up to 10/04/95; no change of members (4 pages)
28 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)