Century Hutchinson Publishing Limited

Active00182886 Private limited company
Incorporated
4 July 1922 (104 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 1 July 2013
British
Born August 1963 (63)
Director · Appointed 3 July 2000
British
Born April 1961 (65)
Officer history (10 former)
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 June 2016
Appointed Martin, Sinead Mary as Secretary
20 October 2014
Resigned Smith, Roger Ling as Secretary
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
1 July 2013
Appointed Weldon, Thomas Daryl as Director
1 July 2013
Resigned Rebuck, Gail Ruth, Baroness as Director
23 December 2009
Resigned Trinder, Richard Hall as Director
20 May 2004
Resigned Dugdale, Michael James as Director
29 June 2001
Resigned Mcconnell, Anthony Sudlow as Director
3 July 2000
Appointed Gardiner, Mark William as Director
14 January 1994
Resigned Mottram, John Michael as Director
9 July 1993
Resigned Robertson, Antony Brian as Director
23 March 1993
5 March 1993
Resigned Bloomfield, Roderick Bernard as Director
7 December 1992
Appointed Mcconnell, Anthony Sudlow as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 954009

Financials

Net Assets
£30,000

Trend

Net Assets
£0 £20k £40k 2023 2024 £30,000 £30,000
Balance sheet detail
20242023
Current Assets£30,000£30,000
Debtors£30,000£30,000
Net Assets£30,000£30,000
Shareholder Funds£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
3 October 2025Confirmation statement with no updates1 October 2025
25 September 2025Accounts for a dormant company31 December 2024
4 November 2024Registered office address changed
4 November 2024Registered office address changed
Show all recent filings

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