Website & contact details
- Group website
- The site of this company’s group or brand.
Hamish Hamilton Children's Books Limited
- Incorporated
- 15 August 1961 (65 years)
- Industry
- Book publishing (58110)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 31 March 2014
British
Born April 1961 (65)
Director · Appointed 31 December 2010
British
Born August 1963 (63)
Officer history (12 former)
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
31 March 2014
31 March 2014
31 December 2010
31 December 2010
31 July 2009
6 July 2009
1 January 2007
1 January 2007
28 February 2005
28 February 2005
20 May 2003
20 May 2003
28 February 2003
28 February 2003
31 March 2001
30 March 2001
14 September 1998
14 September 1998
30 June 1998
1 May 1997
18 September 1995
18 September 1995
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. 253393
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,852)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £5,852 | £5,852 |
| Net Current Assets | (£5,852) | (£5,852) |
| Net Assets | (£5,852) | (£5,852) |
| Shareholder Funds | (£5,852) | (£5,852) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 4 November 2024 | Registered office address changed |
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