Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Haus Publishing Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Book publishing (58110)
- Directors
- Andrew James Gilmour
- Owned by
- Barbara Schwepcke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Cinnamon RowLondonSW11 3TW
Officers 4 active
Officer details are public data from the Companies House register.
Gilmour, Andrew James
Director · Appointed 1 January 2026
British
Born March 1964 (62)
British
Born April 1984 (42)
Aguilera, Luz
Secretary · Appointed 1 May 2011
Director · Appointed 8 May 2001
British
Born February 1964 (62)
Officer history (10 former)
1 January 2026
Appointed Gilmour, Andrew James as Director
17 August 2023
Resigned Schwepcke, Ilse Gertrud Ingeborg as Director
24 March 2022
22 November 2015
1 May 2011
Appointed Aguilera, Luz as Secretary
24 May 2010
2 May 2005
Resigned Pritchard, Robert as Secretary
2 May 2005
1 November 2004
Appointed Schwepcke, Ilse Gertrud Ingeborg as Director
5 December 2003
Resigned Courtenay, Adam as Director
3 November 2003
20 June 2003
Appointed Pritchard, Robert as Secretary
20 June 2003
Resigned Davies, Fiona Mary as Secretary
18 February 2003
Appointed Courtenay, Adam as Director
18 February 2003
9 July 2002
Resigned Pritchard, Robert as Director
2 June 2002
Appointed Pritchard, Robert as Director
15 June 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
Appointed Davies, Fiona Mary as Secretary
8 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1964 (62)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 25 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 July 2026 | Appointment of a director | |||
| 3 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 1 March 2026 | Confirmation statement with updates | 1 March 2026 |
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