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HODDER & STOUGHTON LIMITED

Learn more about HODDER & STOUGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

HODDER & STOUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00651692
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company HODDER & STOUGHTON LIMITED is a Private Limited Company, registration number 00651692, established in United Kingdom on the 7. March 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ. Business of the company HODDER & STOUGHTON LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company HODDER & STOUGHTON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE TRIBE / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MURRAY HILL / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 15/10/2015
Form type: CH01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 338 EUSTON ROAD, LONDON, NW1 3BH
Form type: AD01
Date: 2015.04.13
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DIRECTOR APPOINTED MRS HILARY MURRAY HILL
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARLENE JOHNSON
Form type: TM01
Date: 2015.01.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 22/10/2014
Form type: CH03
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH JANE TRIBE / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE JOHNSON / 30/09/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 30/09/2013
Form type: CH01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
Form type: TM01
Date: 2013.07.01
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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SAIL ADDRESS CHANGED FROM:, C/O NIKKI BROWN, 130 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND
Form type: AD02
Date: 2012.10.23
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DIRECTOR APPOINTED MRS ELISABETH JANE TRIBE
Form type: AP01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBSTER
Form type: TM01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SAIL ADDRESS CHANGED FROM:, C/O MATT WRIGHT, 130 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND
Form type: AD02
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MR THOMAS PETER WEBSTER
Form type: AP01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS
Form type: TM01
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NEILD
Form type: TM01
Date: 2009.12.07
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DIRECTOR APPOINTED MR JAMES HODDER-WILLIAMS
Form type: AP01
Date: 2009.12.04
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KEDGERLEY WALTERS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KENNETH ROCHE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN NEILD / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE JOHNSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROCHE / 13/10/2008
Form type: 288c
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED PHILIP JOHN KEDGERLY WALTERS
Form type: 288a
Date: 2008.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.31
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2005.05.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
TIMOTHY MARK HELY HUTCHINSON (current)
Director, PUBLISHING, 1993.07.01
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
JAMES HODDER-WILLIAMS (current)
Director, BOOK PUBLISHER, 2009.12.03
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
HILARY MURRAY HILL (current)
Director, CEO, 2015.01.22
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ELISABETH JANE TRIBE (current)
Director, PUBLISHER, 2012.08.02
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
ANTHONY MALCOLM BROWN (resigned)
Secretary, 1991.10.13 - 2002.02.25
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
MICHAEL DAVID BUCKLEY (resigned)
Secretary, 2004.06.15 - 2004.08.02
27 BEARFIELD ROAD , KINGSTON
KT2 5ET, SURREY
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.25 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
STEPHEN LEONARD ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
RICHARD JOHN ADAM (resigned)
Director, FINANCE DIRECTOR, 1996.04.30 - 1999.10.18
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
MICHAEL FRANCIS ATTENBOROUGH (resigned)
Director, PUBLISHER, 1991.10.13 - 1993.09.24
CARTER HOUSE THE STREET , WORTH
CT14 0DE, KENT
PHILIP JOHN ATTENBOROUGH (resigned)
Director, CHAIRMAN, 1991.10.13 - 1993.06.25
COLDHANGER SEAL , SEVENOAKS
TN15 0EJ, KENT
THOMAS GEORGE JULIAN BIGGS-DAVISON (resigned)
Director, 1991.10.13 - 1993.08.31
28 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
ANTHONY MALCOLM BROWN (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.10.13 - 1997.06.04
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
PAUL MURRAY COLEY (resigned)
Director, PUBLISHING, 1993.09.13 - 1995.07.05
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
COLIN GRAHAM CAMPBELL FAIRBAIRN (resigned)
Director, FINANCE DIRECTOR, 2001.12.01 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
KEITH HAMILL (resigned)
Director, 2000.01.17 - 2000.05.31
COACH & HORSES INN MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6NL, WEST YORKSHIRE
HENRY STUART HUGHES (resigned)
Director, FINANCE DIRECTOR, 1991.10.13 - 1994.02.07
3 BROADWATER COURT BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PB, KENT
MARLENE JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2007.06.13 - 2015.01.22
BOOKPOINT GROUP FINANCE 130 PARK DRIVE, MILTON PAR MILTON , ABINGDON
OX14 4SE, OXFORDSHIRE
ENGLAND
ERIC PATRICK MAJOR (resigned)
Director, PUBLISHER, 1991.10.13 - 1996.02.29
BRIAR BANK 100 UNDERCLIFF GARDENS , LEIGH ON SEA
SS9 1ED, ESSEX
JON WILLIAM MORTIMORE (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.11.30
17 FARQUHAR ROAD WIMBLEDON PARK , LONDON
SW19 8DA
MARTIN JOHN NEILD (resigned)
Director, PUBLISHER, 1999.09.03 - 2009.12.03
3 LEINSTER SQUARE , LONDON
W2 4PL
MARK WILLIAM OPZOOMER (resigned)
Director, PUBLISHING, 1995.01.23 - 1999.09.03
51 BRADBOURNE STREET , LONDON
SW6 3TF
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
PETER CHARLES KENNETH ROCHE (resigned)
Director, COMPANY DIRECTOR, 2007.06.13 - 2013.06.30
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
BRIAN MICHAEL STEVEN (resigned)
Director, 1991.10.13 - 1997.06.04
BOLSTERGATE STONEGATE , WADHURST
TN5 7EL, EAST SUSSEX
RICHARD STILEMAN (resigned)
Director, PUBLISHER, 1991.10.13 - 1997.06.04
BOYTON COURT EAST SUTTON , SUTTON VALENCE
ME17 3BY, KENT
MARY TAPISSIER (resigned)
Director, PUBLISHER, 1999.09.03 - 2007.02.05
128 MERCERS ROAD , LONDON
N19 4PU
PHILIP JOHN KEDGERLEY WALTERS (resigned)
Director, 2006.05.24 - 2009.12.03
31 HALF MOON LANE HERNE HILL , LONDON
SE24 9JX
THOMAS PETER WEBSTER (resigned)
Director, PUBLISHER, 2009.12.03 - 2012.08.02
338 EUSTON ROAD LONDON ,
NW1 3BH
PATRICK MICHAEL MCKEE WRIGHT (resigned)
Director, CHIEF EXECUTIVE, 1991.10.13 - 1993.08.31
62 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY

Companies near to HODDER & STOUGHTON ltd.

Information about the Private Limited Company HODDER & STOUGHTON 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: 2016.05.25. Reload the data