HAUS Publishing Limited

Company Name	HAUS Publishing Limited
Company Status	Active
Company Number	04212242
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)

Business Activity

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

Directors

Director Name	Dr Barbara Schwepcke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Bury Walk Bury Walk London SW3 6QB

Director Name	Ilse Gertrud Ingeborg Schwepcke
Date of Birth	January 1929 (Born 95 years ago)
Nationality	German
Status	Current
Appointed	01 November 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auriens Chelsea Department 008 2 Dovehouse Street London SW3 3BF

Secretary Name	Ms Luz Aguilera
Status	Current
Appointed	01 May 2011(9 years, 12 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	4 Cinnamon Row London SW11 3TW

Director Name	Mr Harry William Lowther Hall
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 November 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Cinnamon Row London SW11 3TW

Secretary Name	Fiona Mary Davies
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Devon Close Buckhurst Hill Essex IG9 5LF

Director Name	Philip Comrie Boothman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 24 March 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	270 Northwich Road Hartford Northwich Cheshire CW8 3AL

Director Name	Robert Pritchard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 09 July 2002)
Role	Editor
Correspondence Address	10 Westmoreland Place London SW1V 4AD

Director Name	Adam Courtenay
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2003(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 December 2003)
Role	Journalist
Correspondence Address	131b Hurlingham Road London SW6 3NH

Director Name	Emma Nicole Eastman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 year, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 November 2003)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Secretary Name	Robert Pritchard
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2005)
Role	Editor
Correspondence Address	10 Westmoreland Place London SW1V 4AD

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	02 May 2005(3 years, 12 months after company formation)
Appointment Duration	5 years (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hauspublishing.com
Email address	[email protected]
Telephone	020 78389055
Telephone region	London

Location

Registered Address	4 Cinnamon Row London SW11 3TW
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.5m at £1	Barbara Schwepcke 77.18% Ordinary
423.1k at £1	Ilse Gertrud Ingeborg Schwepcke 21.31% Ordinary
30k at £1	Philip Comrie Boothman 1.51% Ordinary
1 at £1	Luz Marina Aguilera Rodriguez 0.00% Ordinary
1 at £1	Robert Pritchard 0.00% Ordinary

Financials

Year	2014
Turnover	£201,495
Gross Profit	£154,504
Net Worth	£243,499
Cash	£1,753
Current Liabilities	£31,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
4 September 2023	Termination of appointment of Ilse Gertrud Ingeborg Schwepcke as a director on 17 August 2023 (1 page)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 December 2022	Change of details for Dr Barbara Schwepcke as a person with significant control on 12 April 2022 (2 pages)
1 December 2022	Director's details changed for Mr Harry William Lowther Hall on 1 December 2022 (2 pages)
26 August 2022	Director's details changed for Ilse Gertrud Ingeborg Schwepcke on 4 October 2021 (2 pages)
26 August 2022	Director's details changed for Dr Barbara Schwepcke on 12 April 2022 (2 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 April 2022	Termination of appointment of Philip Comrie Boothman as a director on 24 March 2022 (1 page)
28 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
19 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 April 2018	Registered office address changed from 70 Cadogan Place London SW1X 9AH to 4 Cinnamon Row London SW11 3TW on 25 April 2018 (1 page)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
25 April 2017	Director's details changed for Dr Barbara Schwepcke on 24 January 2017 (2 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
25 April 2017	Director's details changed for Dr Barbara Schwepcke on 24 January 2017 (2 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,586,539 (7 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,586,539 (7 pages)
11 March 2016	Appointment of Mr Harry William Lowther Hall as a director on 22 November 2015 (3 pages)
11 March 2016	Appointment of Mr Harry William Lowther Hall as a director on 22 February 2015 ANNOTATION Part Rectified Director's appointment date on the AP01 was removed from the Public Register on 26/04/2016 as it was invalid or ineffective. (2 pages)
11 March 2016	Appointment of Mr Harry William Lowther Hall as a director on 22 February 2015 ANNOTATION Part Rectified Director's appointment date on the AP01 was removed from the Public Register on 26/04/2016 as it was invalid or ineffective. (3 pages)
11 March 2016	Appointment of Mr Harry William Lowther Hall as a director on 22 November 2015 (3 pages)
11 March 2016	Appointment of Mr Harry William Lowther Hall as a director on 22 February 2015 ANNOTATION Part Rectified Director's appointment date on the AP01 was removed from the Public Register on 26/04/2016 as it was invalid or ineffective. (3 pages)
5 October 2015	Statement of company's objects (2 pages)
5 October 2015	Particulars of variation of rights attached to shares (2 pages)
5 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 2,586,539.00 (4 pages)
5 October 2015	Statement of company's objects (2 pages)
5 October 2015	Resolutions RES13 ‐ Section 175 conflict of interest 18/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest 18/09/2015 (17 pages)
5 October 2015	Particulars of variation of rights attached to shares (2 pages)
5 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 2,586,539.00 (4 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,985,670 (6 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,985,670 (6 pages)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,985,670 (6 pages)
16 April 2014	Appointment of Ms Luz Aguilera as a secretary (2 pages)
16 April 2014	Appointment of Ms Luz Aguilera as a secretary (2 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,985,670 (6 pages)
15 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,985,670 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,985,670 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,985,670 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (17 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (17 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (17 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (17 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 (7 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 (7 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 (7 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 (7 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Ilse Gertrud Ingeborg Schwepcke on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Ilse Gertrud Ingeborg Schwepcke on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Ilse Gertrud Ingeborg Schwepcke on 3 May 2011 (2 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
27 May 2010	Termination of appointment of Celia Whitten as a secretary (1 page)
27 May 2010	Termination of appointment of Celia Whitten as a secretary (1 page)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 May 2009	Return made up to 26/04/09; full list of members (5 pages)
26 May 2009	Return made up to 26/04/09; full list of members (5 pages)
18 December 2008	Registered office changed on 18/12/2008 from, 26 cadogan court, draycott avenue, london, SW3 3BX (1 page)
18 December 2008	Registered office changed on 18/12/2008 from, 26 cadogan court, draycott avenue, london, SW3 3BX (1 page)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 May 2008	Director's change of particulars / philip boothman / 01/04/2008 (1 page)
1 May 2008	Director's change of particulars / philip boothman / 01/04/2008 (1 page)
1 May 2008	Return made up to 26/04/08; full list of members (5 pages)
1 May 2008	Return made up to 26/04/08; full list of members (5 pages)
8 May 2007	Return made up to 26/04/07; no change of members (7 pages)
8 May 2007	Return made up to 26/04/07; no change of members (7 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
22 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
22 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 September 2005	Ad 15/08/05-18/08/05 Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
2 September 2005	Ad 15/08/05-18/08/05 Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
11 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Amended accounts made up to 30 June 2004 (7 pages)
5 April 2005	Amended accounts made up to 30 June 2004 (7 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
29 November 2004	New director appointed (1 page)
29 November 2004	New director appointed (1 page)
11 August 2004	Return made up to 02/05/04; full list of members (7 pages)
11 August 2004	Return made up to 02/05/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 32 store street, london, WC1E 7BS (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New secretary appointed (1 page)
4 July 2003	New secretary appointed (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 32 store street, london, WC1E 7BS (1 page)
11 May 2003	Return made up to 02/05/03; full list of members (8 pages)
11 May 2003	Return made up to 02/05/03; full list of members (8 pages)
6 March 2003	New director appointed (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New director appointed (1 page)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: 26 cadogan court, draycott avenue, london, SW3 2BX (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 26 cadogan court, draycott avenue, london, SW3 2BX (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 7 devon close, buckhurst hill, essex IG9 5LF (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 7 devon close, buckhurst hill, essex IG9 5LF (1 page)
16 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
22 May 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
22 May 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 May 2001	New secretary appointed (2 pages)
8 May 2001	Incorporation (32 pages)
8 May 2001	Incorporation (32 pages)

HAUS Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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