C.Hurst & Co.(Publishers)Limited

Company Name	C.Hurst & Co.(Publishers)Limited
Directors	Michael John Dwyer and Peter Michael Sonneborn
Company Status	Active
Company Number	00978557
Category	Private Limited Company
Incorporation Date	1 May 1970(54 years ago)

Business Activity

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

Directors

Director Name	Mr Michael John Dwyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(22 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Torbay Road London NW6 7DT

Director Name	Mr Peter Michael Sonneborn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(31 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Soudan Road London SW11 4HH

Secretary Name	Mr Michael John Dwyer
Nationality	British
Status	Current
Appointed	23 April 2007(37 years after company formation)
Appointment Duration	17 years
Role	Publisher
Country of Residence	England
Correspondence Address	83 Torbay Road London NW6 7DT

Director Name	Christopher Adrian Riddiford Hurst
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(22 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	66a Court Road London SE9 5NP

Director Name	Rachel Hurst
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(22 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	5 Brookway Blackheath London SE3 9BJ

Secretary Name	Christopher Adrian Riddiford Hurst
Nationality	British
Status	Resigned
Appointed	29 December 1992(22 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	66a Court Road London SE9 5NP

Contact

Website	hurstpub.co.uk
Telephone	020 72552201
Telephone region	London

Location

Registered Address	Somerset House Strand New Wing London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12k at £1	Executors Of Estate Of C.a.r. Hurst 85.71% Preference
400 at £1	M.c. Hurst & A.g. Hurst 2.86% Ordinary
1.6k at £1	Michael John Dwyer 11.43% Ordinary

Financials

Year	2014
Net Worth	£186,460
Cash	£135,700
Current Liabilities	£28,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

23 February 2001	Delivered on: 1 March 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding
30 October 1992	Delivered on: 11 November 1992 Persons entitled: The Royal Bank of Scotland 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

23 February 2001

Delivered on: 1 March 2001
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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. See the mortgage charge document for full details.
Outstanding

30 October 1992

Delivered on: 11 November 1992
Persons entitled: The Royal Bank of Scotland 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

1 March 2021	Registered office address changed from 41 Great Russell Street London WC1B 3PL to 83 Torbay Road London NW6 7DT on 1 March 2021 (1 page)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with updates (5 pages)
20 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
18 January 2019	Amended total exemption full accounts made up to 31 March 2018 (13 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
30 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 14,000 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 14,000 (7 pages)
26 August 2015	Register inspection address has been changed from C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL England to Edinburgh House 40 Great Portland Street London W1W 7LZ (1 page)
26 August 2015	Register inspection address has been changed from C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL England to Edinburgh House 40 Great Portland Street London W1W 7LZ (1 page)
25 August 2015	Register(s) moved to registered inspection location C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL (1 page)
25 August 2015	Register(s) moved to registered inspection location C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14,000 (6 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 14,000 (6 pages)
19 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 14,000 (6 pages)
19 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 14,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011	Register(s) moved to registered office address (1 page)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
9 February 2011	Register(s) moved to registered office address (1 page)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Register inspection address has been changed from C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL England (1 page)
12 February 2010	Register inspection address has been changed from C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL England (1 page)
11 February 2010	Director's details changed for Mr Peter Michael Sonneborn on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Mr Peter Michael Sonneborn on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Peter Michael Sonneborn on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Location of register of members (1 page)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned;director resigned (1 page)
2 May 2007	Secretary resigned;director resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
2 April 2007	Return made up to 29/12/06; full list of members (8 pages)
2 April 2007	Return made up to 29/12/06; full list of members (8 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 April 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 11/04/06 (8 pages)
11 April 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 11/04/06 (8 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 June 2005	Memorandum and Articles of Association (7 pages)
28 June 2005	Memorandum and Articles of Association (7 pages)
20 December 2004	Return made up to 29/12/04; full list of members (8 pages)
20 December 2004	Return made up to 29/12/04; full list of members (8 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 February 2004	Amended accounts made up to 31 March 2002 (11 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 February 2004	Amended accounts made up to 31 March 2002 (11 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 February 2004	Return made up to 29/12/03; full list of members (8 pages)
6 February 2004	Return made up to 29/12/03; full list of members (8 pages)
21 May 2003	Amended accounts made up to 31 March 2002 (11 pages)
21 May 2003	Amended accounts made up to 31 March 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 March 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
26 March 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
26 March 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
4 January 2002	Return made up to 29/12/01; full list of members (7 pages)
4 January 2002	Return made up to 29/12/01; full list of members (7 pages)
28 August 2001	Partial exemption accounts made up to 31 March 2000 (12 pages)
28 August 2001	Partial exemption accounts made up to 31 March 2000 (12 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
21 January 2001	Return made up to 29/12/00; full list of members (7 pages)
21 January 2001	Return made up to 29/12/00; full list of members (7 pages)
2 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
24 January 2000	Return made up to 29/12/99; full list of members (7 pages)
24 January 2000	Return made up to 29/12/99; full list of members (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 December 1998	Return made up to 29/12/98; full list of members (8 pages)
31 December 1998	Return made up to 29/12/98; full list of members (8 pages)
12 February 1998	Return made up to 29/12/97; full list of members (8 pages)
12 February 1998	Return made up to 29/12/97; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
15 April 1997	Full accounts made up to 31 March 1996 (11 pages)
15 April 1997	Full accounts made up to 31 March 1996 (11 pages)
6 April 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 06/04/97 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 06/04/97 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 May 1970	Incorporation (21 pages)
1 May 1970	Incorporation (21 pages)