Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Hatchards UK Limited
- Incorporated
- 5 April 1989 (37 years)
- Previously known as
- Fine Recordings Club Limited (until 24 February 2011)Waterstone's Booksellers Limited (until 1 June 1997)Sherratt & Hughes Limited (until 28 February 1990)Earlier: Precis ( 899 ) Limited
- Industry
- Non-trading company (74990)
- Owned by
- Waterstones Booksellers Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 203-206 PiccadillyLondonW1J 9HD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2024
British
Born May 1980 (46)
Johnston, Fiona
Secretary · Appointed 5 December 2022
Director · Appointed 14 November 2018
British
Born May 1983 (43)
Director · Appointed 28 June 2011
British
Born October 1963 (63)
Officer history (51 former)
30 October 2026
16 April 2024
16 January 2024
16 January 2024
5 December 2022
Appointed Johnston, Fiona as Secretary
14 June 2022
14 June 2022
10 June 2022
31 December 2021
Resigned Aslam, Laila as Secretary
31 December 2021
1 July 2020
Appointed Aslam, Laila as Secretary
1 June 2020
Resigned Campbell, Alison as Secretary
14 November 2018
29 January 2018
Appointed Campbell, Alison as Secretary
29 January 2018
29 January 2018
Resigned Manning, Richard Denley John as Secretary
4 January 2016
10 November 2014
Appointed Manning, Richard Denley John as Secretary
10 November 2014
10 November 2014
Resigned Miles, Martin as Secretary
30 November 2011
Resigned Giffin, Michael William as Secretary
30 November 2011
Appointed Miles, Martin as Secretary
28 June 2011
Appointed Giffin, Michael William as Secretary
28 June 2011
28 June 2011
28 June 2011
28 June 2011
17 December 2010
28 September 2006
28 September 2006
31 December 2005
24 October 2003
24 October 2003
29 September 2003
29 September 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
12 July 2002
9 November 2001
9 November 2001
9 November 2001
4 June 2001
4 June 2001
4 June 2001
28 February 2001
12 February 2001
12 February 2001
12 February 2001
1 June 2000
1 June 2000
1 June 2000
31 March 2000
31 March 2000
4 November 1999
25 August 1999
25 August 1999
28 July 1999
24 April 1999
24 April 1999
29 July 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
1 June 1997
Resigned Mcredmond, David Frances as Director
1 June 1997
Resigned Warnock, Shaw William as Director
1 June 1997
1 June 1997
1 June 1997
1 June 1997
1 June 1997
1 June 1997
2 April 1996
2 April 1996
29 February 1996
Resigned Howard, Josephine Mary as Director
6 September 1995
Resigned Toland, Elizabeth Mary Houston as Director
31 July 1995
20 February 1995
30 January 1995
10 August 1994
31 July 1994
Resigned Sringall, Hazel as Director
8 July 1994
8 July 1994
Appointed Warnock, Shaw William as Director
31 May 1994
29 April 1994
Resigned Toland, Julian Mark Crawford as Director
1 February 1994
1 February 1994
14 October 1993
Resigned Dinwoodie, Emma Catherine Hope as Director
1 August 1993
Appointed Mcredmond, David Frances as Director
30 June 1993
1 February 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Elliot Singer
Individual · Notified 1 June 2018
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Waterstones Booksellers Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 3 May 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →