Hart Publishing Ltd.

Company Name	Hart Publishing Ltd.
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	03307205
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(22 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Caroline Jane Parker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 White House Road Oxford Oxfordshire OX1 4PA

Director Name	Richard Niall Hart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	19 White House Road Oxford Oxfordshire OX1 4PA

Secretary Name	Caroline Jane Parker
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 White House Road Oxford Oxfordshire OX1 4PA

Director Name	Liam Edward Frederick Barrett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 September 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	47 Templar Road Oxford Oxfordshire OX2 8LS

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	02 September 2013(16 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hartpub.co.uk

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

48 at £1	Bloomsbury Publishing PLC 46.15% Ordinary A
47 at £1	Bloomsbury Publishing PLC 45.19% Ordinary B
4 at £1	Bloomsbury Publishing PLC 3.85% Ordinary F
4 at £1	Bloomsbury Publishing PLC 3.85% Ordinary H
1 at £1	Bloomsbury Publishing PLC 0.96% Ordinary G

Financials

Year	2014
Turnover	£3,718,321
Gross Profit	£2,184,942
Net Worth	£1,596,908
Current Liabilities	£810,542

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

22 May 2006	Delivered on: 23 May 2006 Persons entitled: Michael Peter Cooper and Elizabeth Zoe Cooper Michael Peter Cooper and Elizabeth Zoe Cooper Classification: Deposit deed Secured details: Â£8,812.50 due or to become due from the company to. Particulars: Â£8,812.50 together with accrued interest deposited. Outstanding
16 February 2001	Delivered on: 21 February 2001 Satisfied on: 29 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied

22 May 2006

Delivered on: 23 May 2006
Persons entitled:
Michael Peter Cooper and Elizabeth Zoe Cooper
Michael Peter Cooper and Elizabeth Zoe Cooper

Classification: Deposit deed
Secured details: Â£8,812.50 due or to become due from the company to.
Particulars: Â£8,812.50 together with accrued interest deposited.
Outstanding

16 February 2001

Delivered on: 21 February 2001
Satisfied on: 29 August 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Fully Satisfied

Filing History

24 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
24 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (15 pages)
24 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
24 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (15 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
7 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
7 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (15 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
2 May 2018	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2018 (1 page)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (148 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (148 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (16 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (16 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
11 April 2016	Satisfaction of charge 2 in full (1 page)
11 April 2016	Satisfaction of charge 2 in full (1 page)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
8 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
8 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages)
8 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages)
8 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 104 (6 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 104 (6 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 104 (6 pages)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (170 pages)
6 January 2015	Total exemption small company accounts made up to 28 February 2014 (13 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (170 pages)
6 January 2015	Total exemption small company accounts made up to 28 February 2014 (13 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 104 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 104 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 104 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 104 (8 pages)
11 September 2013	Director's details changed for Caroline Jane Parker on 1 September 2013 (2 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 104 (8 pages)
11 September 2013	Director's details changed for Liam Edward Frederick Barrett on 1 January 2013 (2 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 104 (8 pages)
11 September 2013	Director's details changed for Liam Edward Frederick Barrett on 1 January 2013 (2 pages)
11 September 2013	Director's details changed for Liam Edward Frederick Barrett on 1 January 2013 (2 pages)
11 September 2013	Director's details changed for Caroline Jane Parker on 1 September 2013 (2 pages)
11 September 2013	Director's details changed for Caroline Jane Parker on 1 September 2013 (2 pages)
4 September 2013	Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
4 September 2013	Termination of appointment of Liam Barrett as a director (1 page)
4 September 2013	Termination of appointment of Richard Hart as a director (1 page)
4 September 2013	Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
4 September 2013	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
4 September 2013	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
4 September 2013	Appointment of Mr Richard Denis Paul Charkin as a director (2 pages)
4 September 2013	Registered office address changed from , 16C Worcester Place, Oxford, OX1 2JW on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Liam Barrett as a director (1 page)
4 September 2013	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
4 September 2013	Registered office address changed from , 16C Worcester Place, Oxford, OX1 2JW on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Caroline Parker as a director (1 page)
4 September 2013	Termination of appointment of Richard Hart as a director (1 page)
4 September 2013	Appointment of Mr John Nigel Newton as a director (2 pages)
4 September 2013	Termination of appointment of Richard Hart as a director (1 page)
4 September 2013	Registered office address changed from , 16C Worcester Place, Oxford, OX1 2JW on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Caroline Parker as a secretary (1 page)
4 September 2013	Termination of appointment of Caroline Parker as a secretary (1 page)
4 September 2013	Appointment of Mr John Nigel Newton as a director (2 pages)
4 September 2013	Termination of appointment of Richard Hart as a director (1 page)
4 September 2013	Appointment of Mr Richard Denis Paul Charkin as a director (2 pages)
4 September 2013	Termination of appointment of Caroline Parker as a director (1 page)
4 September 2013	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
29 August 2013	Satisfaction of charge 1 in full (1 page)
29 August 2013	Satisfaction of charge 1 in full (1 page)
18 July 2013	Particulars of variation of rights attached to shares (2 pages)
18 July 2013	Particulars of variation of rights attached to shares (2 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Return made up to 24/01/09; full list of members (6 pages)
16 April 2009	Return made up to 24/01/09; full list of members (6 pages)
17 February 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
17 February 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008	Return made up to 24/01/08; full list of members (6 pages)
16 April 2008	Return made up to 24/01/08; full list of members (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 February 2007	Return made up to 24/01/07; full list of members (4 pages)
1 February 2007	Return made up to 24/01/07; full list of members (4 pages)
31 July 2006	Return made up to 24/01/06; full list of members; amend (10 pages)
31 July 2006	Return made up to 24/01/06; full list of members; amend (10 pages)
13 June 2006	Registered office changed on 13/06/06 from: salter's boatyard, folly bridge, oxford, oxfordshire OX1 4LB (1 page)
13 June 2006	Registered office changed on 13/06/06 from: salter's boatyard, folly bridge, oxford, oxfordshire OX1 4LB (1 page)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2006	Ad 30/09/05--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
11 January 2006	Ad 30/09/05--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 January 2005	Return made up to 24/01/05; full list of members (9 pages)
21 January 2005	Return made up to 24/01/05; full list of members (9 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 January 2004	Return made up to 24/01/04; full list of members (8 pages)
30 January 2004	Return made up to 24/01/04; full list of members (8 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 March 2002	Ad 28/02/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
15 March 2002	Ad 28/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 March 2002	Ad 28/02/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
15 March 2002	Ad 28/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 March 2002	Return made up to 24/01/02; full list of members (6 pages)
12 March 2002	Return made up to 24/01/02; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 February 2001	Particulars of mortgage/charge (7 pages)
21 February 2001	Particulars of mortgage/charge (7 pages)
23 January 2001	Return made up to 24/01/01; full list of members (6 pages)
23 January 2001	Return made up to 24/01/01; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
1 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
19 January 1999	Return made up to 24/01/99; no change of members (4 pages)
19 January 1999	Return made up to 24/01/99; no change of members (4 pages)
16 February 1998	Return made up to 24/01/98; full list of members (6 pages)
16 February 1998	Return made up to 24/01/98; full list of members (6 pages)
11 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
20 August 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
20 August 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
24 January 1997	Incorporation (16 pages)
24 January 1997	Incorporation (16 pages)