Abrams & Chronicle Books Limited

Active07288003 Private limited company
Incorporated
17 June 2010 (16 years)
Previously known as
Hacb Books Limited (until 23 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Melissa Orilia
Mary Mcaveney
Thomas Fernald
Controlled by
Tyrrell Mahoney
Vincent Montagne
Accounts type
Full
Region
Greater London
Address
22-24 Ely Place
London
EC1N 6TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Orilia, Melissa
Director · Appointed 22 November 2024
American
Born October 1972 (54)
Mcaveney, Mary
Director · Appointed 16 January 2023
American
Born January 1965 (61)
Fernald, Thomas
Director · Appointed 28 June 2010
American
Born June 1963 (63)
Mahoney, Tyrrell
Director · Appointed 28 June 2010
American
Born February 1969 (57)
Jensen, Jack
Director · Appointed 17 June 2010
American
Born May 1951 (75)
Officer history (8 former)
4 September 2026
Resigned Edwards, Christine as Director
27 August 2025
Resigned Jacobs, Michael Benjamin as Director
27 August 2025
Appointed Edwards, Christine as Director
22 November 2024
Appointed Orilia, Melissa as Director
14 August 2024
Resigned Patel, Vandana as Director
30 October 2023
Appointed Patel, Vandana as Director
30 October 2023
Resigned Quinn, John as Director
16 January 2023
Resigned Gonzalez, Elisa as Director
16 January 2023
Appointed Mcaveney, Mary as Director
31 December 2020
Resigned Wowk, Mary as Director
31 December 2020
Appointed Gonzalez, Elisa as Director
28 February 2019
Appointed Quinn, John as Director
8 January 2019
Resigned Ferguson, Michelle as Director
31 December 2017
Appointed Ferguson, Michelle as Director
31 December 2017
Resigned Moloney, Thomas as Director
28 June 2010
Appointed Moloney, Thomas as Director
28 June 2010
Appointed Wowk, Mary as Director
28 June 2010
Appointed Fernald, Thomas as Director
28 June 2010
Appointed Mahoney, Tyrrell as Director
17 June 2010
Appointed Jensen, Jack as Director
17 June 2010
Appointed Jacobs, Michael Benjamin as Director

Ownership 2 active

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

Tyrrell Mahoney
Individual · Notified 3 March 2025
Has significant influence or control
American
Born February 1969 (57)
Vincent Montagne
Individual · Notified 16 September 2019
Has significant influence or control
French
Born December 1959 (66)
Former controllers (2)
28 February 2025
Ceased Nion Mcevoy — Owns 25–50% of shares (as a firm)
16 September 2019
Ceased Herve De La Martiniere — Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates17 June 2026
27 August 2026Other filing
7 November 2025Full accounts31 December 202424
8 September 2025Registered office address changed1
Show all recent filings

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