HAMISH HAMILTON LIMITED

active Company number 00253393

Private Limited by Shares · Incorporated on 10th Jan 1931

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SIC code: 58110
Registered office: London, SW11 7BW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HAMISH HAMILTON LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jan 1931 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

3 Directors View directors

68 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in SW11 7BW £177,445,000 as of 28th Jun 2021 View postcode page

Average price (all time) £107,972,500

Average price (since 2016) £107,972,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gardiner	Director	31st Mar 2014		British	View profile
Sinead Martin	Secretary	30th Jun 2016	This company	Not recorded	View profile
Thomas Weldon	Director	31st Dec 2010		British	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
PRH PENSION TRUSTEE LIMITED	16920190	18th Dec 2025	active
FLANAME 4 LIMITED	11070199	17th Nov 2017	active
FLANAME 6 LIMITED	11070182	17th Nov 2017	active
FLANAME 3 LIMITED	11070153	17th Nov 2017	active
FLANAME 0 LIMITED	11069989	17th Nov 2017	active

Showing the latest 5 of 67 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jan 1931
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jan 1931 Company incorporated
30th Jun 1991 Nigel Sisson resigned as Director
19th Sep 1991 Patrick Hutchinson appointed as Director
1st Jan 1993 Patrick Hutchinson resigned as Director
1st Jan 1993 Jane Nissen resigned as Director
1st Jan 1993 John Rolfe resigned as Director
1st Jan 1993 John Webster resigned as Director
3rd Jun 1993 Robert Kelly appointed as Director
3rd Jun 1993 Max Adam appointed as Director
3rd Jun 1993 Adrian Din appointed as Director
3rd Jun 1993 Kate McFarlan appointed as Director
3rd Jun 1993 Peter Carson appointed as Director
2nd Dec 1993 Anthony Moggach appointed as Director
5th Jul 1994 Alexandra Pringle resigned as Director
1st Aug 1994 Kate Jones appointed as Director
27th Jan 1995 Karen Geary resigned as Director
6th Apr 1995 Robert Kelly resigned as Director
26th May 1995 Anthony Moggach resigned as Director
1st Jun 1995 Clare Harington appointed as Director
1st Jun 1995 Alastair Rolfe appointed as Director
14th Jul 1995 Andrew Franklin resigned as Director
24th Nov 1995 Trevor Glover resigned as Director
27th Feb 1996 Clare Alexander appointed as Director
27th Feb 1996 Anthony Lacey appointed as Director
1st Mar 1996 Max Adam resigned as Director
1st Mar 1996 Adrian Din resigned as Director
1st Mar 1996 Clare Harington resigned as Director
1st Mar 1996 Joyce Harrison resigned as Director
1st Mar 1996 Kate Jones resigned as Director
1st Mar 1996 Kate McFarlan resigned as Director
1st Mar 1996 Alastair Rolfe resigned as Director
1st Mar 1996 Ruth Salazar resigned as Director
31st Jan 1997 Clare Alexander resigned as Director
1st May 1997 Anthony Forbes Watson appointed as Director
2nd May 1997 Peter Carson resigned as Director
20th Mar 1998 Philippa Milnes-Smith appointed as Director
14th Sep 1998 Helena Peacock appointed as Secretary
14th Sep 1998 Cecily Engle resigned as Secretary
31st Mar 2001 Philippa Milnes-Smith resigned as Director
28th Feb 2005 Anthony Forbes Watson resigned as Director
28th Feb 2005 John Makinson appointed as Director
17th Jun 2005 Anthony Lacey resigned as Director
17th Jun 2005 Brian Landers appointed as Director
1st Jan 2007 John Makinson resigned as Director
1st Jan 2007 Peter Field appointed as Director
6th Jul 2009 Suzanne Brennan appointed as Director
31st Jul 2009 Brian Landers resigned as Director
31st Dec 2010 Peter Field resigned as Director
31st Dec 2010 Thomas Weldon appointed as Director
31st Mar 2014 Mark Gardiner appointed as Director
31st Mar 2014 Suzanne Brennan resigned as Director
30th Jun 2016 Helena Peacock resigned as Secretary
30th Jun 2016 Sinead Martin appointed as Secretary
15th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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