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HM PUBLISHERS HOLDINGS LIMITED

Learn more about HM PUBLISHERS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS

HM PUBLISHERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00046694
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.01.31
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.05.08
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.07.01
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.07.01
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.07.13

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 772376
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SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE MARY WILLIAMS HAMER / 11/03/2016
Form type: CH03
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT
Form type: TM01
Date: 2015.09.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000466940009
Form type: MR01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 000466940008
Form type: MR01
Date: 2015.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000466940007
Form type: MR01
Date: 2015.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAELS
Form type: TM01
Date: 2015.06.16
£2.95
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000466940006
Form type: MR01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBER
Form type: TM01
Date: 2015.04.21
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR APPOINTED MR DOMINIC JOHN GERARD KNIGHT
Form type: AP01
Date: 2013.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED MR GILES RODERICK MCGREGOR ELLIOTT
Form type: AP01
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED ANDREW WEBER
Form type: AP01
Date: 2013.09.23
£2.95
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DIRECTOR APPOINTED KENNETH MICHAELS
Form type: AP01
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN VON HOLTZBRINCK
Form type: TM01
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANKA REICH
Form type: TM01
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT
Form type: TM01
Date: 2013.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANKA REICH / 13/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / JENS HERBERT SCHWANEWEDEL / 13/03/2013
Form type: CH01
Date: 2013.03.13
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE CHRISTINA THOMAS / 27/02/2013
Form type: CH01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEFAN VON HOLTZBRINCK / 28/11/2012
Form type: CH01
Date: 2012.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN GUTBROD
Form type: TM01
Date: 2012.07.26
£2.95
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2012.07.20
£2.95
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SECRETARY APPOINTED GABRIELLE MARY WILLIAMS HAMER
Form type: AP03
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
Form type: TM01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE FLEMING
Form type: TM02
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEELDON
Form type: TM01
Date: 2012.06.08
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOCHEN GUTBROD / 15/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES13
Document description: SECTION 175 CA2006 24/01/2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR APPOINTED RICHARD ABRAHAM NATHAN
Form type: AP01
Date: 2010.04.16
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANKA REICH / 10/06/2009
Form type: 288c
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD NATHAN
Form type: 288b
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED JENS HERBERT SCHWANEWEDEL
Form type: 288a
Date: 2008.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DRINKALL
Form type: 288b
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED JONATHAN MARK WHEELDON
Form type: 288a
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NC DEC ALREADY ADJUSTED, 29/06/07
Form type: 122
Date: 2007.10.09

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Company directors and board members:

GABRIELLE MARY WILLIAMS HAMER (current)
Secretary, 2012.06.29
4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (current)
Director, LAWYER, 2012.06.29
4 CRINAN STREET , LONDON
N1 9XW
DOMINIC JOHN GERARD KNIGHT (current)
Director, PUBLISHER, 2013.09.18
ASHDOWN HOUSE RECTORY ROAD , STREATLEY
RG8 9LE, BERKSHIRE
JENS HERBERT SCHWANEWEDEL (current)
Director, SENIOR VICE PRESIDENT, 2008.11.01
GEORG VON HOLTZBRINCK GMBH & CO GANSHEIDESTRASSE 2 , 70184 STUTTGART
GERMANY
ANNETTE CHRISTINA THOMAS (current)
Director, MANAGING DIRECTOR, 2007.10.08
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
CATHERINE ELINOR FLEMING (resigned)
Secretary, COMPANY SECRETARY, 1999.08.16 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
PAUL STANLEY TROTMAN (resigned)
Secretary, 1991.05.07 - 1999.08.16
GOOSE GREEN SOUTHINGTON , OVERTON
RG25 3DA, HAMPSHIRE
ROLF CHRISTIAN WILHELM ASCHERMANN (resigned)
Director, 2002.11.11 - 2004.01.28
KOLLWITZ STRASSE 16 10405 , BERLIN
FOREIGN
GERMANY
ROLF CHRISTIAN WILHELM ASCHERMANN (resigned)
Director, LAWYER, 1995.08.04 - 1999.05.01
WIDMAIERSTRASSE 134 70567 STUTTGART , GERMANY
RAYMOND BARKER (resigned)
Director, PUBLISHER, 1991.05.07 - 1995.09.25
1 COOMBEHURST CLOSE COCKFOSTERS ROAD , HADLEY WOOD
EN4 0JU, HERTFORDSHIRE
MICHAEL JOHN BARNARD (resigned)
Director, PUBLISHING EXECUTIVE, 1991.05.07 - 1995.09.25
HERONWOOD SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
MICHAEL JOHN BARNARD (resigned)
Director, PUBLISHING EXECUTIVE, 2001.09.11 - 2006.12.31
HERONWOOD SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
PHILIPPA FRANCES BLAKE-ROBERTS (resigned)
Director, EXECUTIVE CONSULTANT, 1995.06.06 - 2000.07.20
LITTLE THURSLEY LION LANE , HASLEMERE
GU27 1JX, SURREY
IAIN KEATINGS BURNS (resigned)
Director, ACCOUNTANT, 1991.05.07 - 1995.12.31
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
NICHOLAS GLENCAIRN BYAM SHAW (resigned)
Director, PUBLISHER, 1991.05.07 - 2007.08.20
9 KENSINGTON PARK GARDENS , LONDON
W11 3HB
RICHARD DENIS PAUL CHARKIN (resigned)
Director, PUBLISHER, 1999.03.15 - 2007.09.28
3 REDCLIFFE PLACE , LONDON
SW10 9DB
ANDREW GORDON CROMPTON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.09.18 - 2002.12.13
7 BRAEMAR AVENUE , LONDON
SW19 8AY
CHRISTOPHER JOHN JULIAN DRINKALL (resigned)
Director, COMPANY DIRECTOR, 2006.12.05 - 2008.10.01
39 SALTOUN ROAD , LONDON
SW2 1EN
GILES RODERICK MCGREGOR ELLIOTT (resigned)
Director, MERCHANT BANKER, 1996.09.12 - 2001.10.22
BARELANDS FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BD, KENT
GILES RODERICK MCGREGOR ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2013.09.24 - 2015.09.08
BARELANDS FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BD, KENT
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2006.12.05 - 2013.09.18
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
WILLIAM HANSON FARRIES (resigned)
Director, ACCOUNTANT, 2003.06.16 - 2006.12.04
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
CATHERINE ELINOR FLEMING (resigned)
Director, CHARTERED SECRETARY, 2000.08.31 - 2007.09.28
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
CATHERINE ELINOR FLEMING (resigned)
Director, CHARTERED SECRETARY, 2007.12.20 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
PIERRE GERCKENS (resigned)
Director, MANAGER, 1995.06.06 - 2001.11.02
BOCKUMER STRASSE 171 , 40489 DUSSELDORF
GERMANY
ALAN GORDON WALKER (resigned)
Director, PUBLISHER, 1991.05.07 - 1994.05.31
2 UMBRIA STREET , LONDON
SW15 5DP
MICHAEL GRABNER (resigned)
Director, MANAGER, 1995.06.06 - 2007.05.09
HASENBERGSTEIGE 94 , STUTTGART
70197
GERMANY
ROLF HANS GRISEBACH (resigned)
Director, PUBLISHING EXECUTIVE, 1999.03.15 - 2004.03.11
121 READE STREET APARTMENT PH-M NEW YORK 10013 , USA
FOREIGN
JOCHEN GUTBROD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.09.15 - 2012.07.16
SPITZWEGGASSE 6 , POTSDAM
D-14482
GERMANY
JOCHEN GUTBROD (resigned)
Director, CHIEF FINANCE OFFICER, 2003.02.14 - 2003.09.10
GEROKSTRASSE 39 , STUTTGART
FOREIGN, 70184
GERMANY
MICHAEL HAMILTON (resigned)
Director, SOLICITOR, 1991.05.07 - 2000.07.20
23 CLARENCE TERRACE , LONDON
NW1 4RD
JOHN JOSEPH HANLEY (resigned)
Director, PUBLISHER, 1995.06.06 - 1998.01.16
150 WEST 56TH STREET APPT 5905 , NEW YORK
10019, NEW YORK
USA
DAVID MAURICE BENJAMIN MACMILLAN (resigned)
Director, PUBLISHING EXECUTIVE, 1998.01.16 - 2001.10.23
5 STANLEY CRESCENT , LONDON
W11 2NB
DAVID MAURICE BENJAMIN MACMILLAN (resigned)
Director, PUBLISHING EXECUTIVE, 1991.05.07 - 1995.09.25
5 STANLEY CRESCENT , LONDON
W11 2NB
ARNO MAHLERT (resigned)
Director, MANAGER, 1995.06.06 - 2003.09.10
MELONENSTRASSE 20 , STUTTGART
70619
GERMANY

Companies near to HM PUBLISHERS HOLDINGS ltd.

Information about the Private Limited Company HM PUBLISHERS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data