HAMISH HAMILTON LIMITED

Company summary

Company number: 00253393
Status: ACTIVE
Incorporated / age: 10 January 193195 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Book publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	31 Mar 2014		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	31 Dec 2010		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
ENGLE, Cecily Julia RESIGNED	Secretary		14 Sep 1998			55, Blenheim Terrace, London, NW8 0EJ
PEACOCK, Helena Caroline RESIGNED	Secretary	14 Sep 1998	30 Jun 2016			28 Lancaster Grove, London, NW3 4PB
ADAM, Max Nicholas RESIGNED	Director	03 Jun 1993	01 Mar 1996		April 1955	Flat 2 Fairhaven, 73 Putney Hill, London, SW15 3NT
ALEXANDER, Clare Frances RESIGNED	Director	27 Feb 1996	31 Jan 1997	United Kingdom	June 1953	11 Alwyne Place, London, N1 2NL
BRENNAN, Suzanne Margaret RESIGNED	Director	06 Jul 2009	31 Mar 2014	England	January 1969	23 Savernake Road, Hampstead, London, NW3 2JT
CARSON, Peter Thomas Staheyeff RESIGNED	Director	03 Jun 1993	02 May 1997	United Kingdom	October 1938	4 Royal Crescent, London, W11 4SL
DIN, Adrian Martin RESIGNED	Director	03 Jun 1993	01 Mar 1996		January 1957	22 Park Avenue, West Wickham, Kent, BR4 9JU
FIELD, Peter RESIGNED	Director	01 Jan 2007	31 Dec 2010	United Kingdom	August 1946	80 Strand, London, WC2R 0RL
FORBES WATSON, Anthony David RESIGNED	Director	01 May 1997	28 Feb 2005		September 1954	Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
FRANKLIN, Andrew Cecil RESIGNED	Director		14 Jul 1995	United Kingdom	March 1957	3 Chalcot Gardens, London, NW3 4YB
GEARY, Karen RESIGNED	Director		27 Jan 1995		August 1951	35 Atney Road, Putney, London, SW15 2PS
GLOVER, Trevor David RESIGNED	Director		24 Nov 1995		April 1940	15 Lebanon Gardens, London, SW18 1RQ
HARINGTON, Clare RESIGNED	Director	01 Jun 1995	01 Mar 1996	England	October 1956	7 Nepean Street, London, Sw15, SW15 5DW
HARRISON, Joyce Margaret RESIGNED	Director		01 Mar 1996		April 1947	7 Golf Side, Stanley Road, Twickenham, Middlesex, TW2 5NR
HUTCHINSON, Patrick Burgon John RESIGNED	Director	19 Sep 1991	01 Jan 1993		October 1950	38 Falconer Road, Bushey, Watford, Hertfordshire, WD2 3AD
JONES, Kate Shirley RESIGNED	Director	01 Aug 1994	01 Mar 1996		July 1961	22 Willes Road, London, NW5 3DS
KELLY, Robert Victor RESIGNED	Director	03 Jun 1993	06 Apr 1995		December 1950	63 Longfields, Marden Ash, Ongar, Essex, CM5 9DE
LACEY, Anthony Stephen RESIGNED	Director	27 Feb 1996	17 Jun 2005	United Kingdom	August 1948	2 Homefield Road, London, W4 2LN
LANDERS, Brian James RESIGNED	Director	17 Jun 2005	31 Jul 2009	United Kingdom	April 1949	Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
MAKINSON, John Crowther RESIGNED	Director	28 Feb 2005	01 Jan 2007	England	October 1954	25 Richmond Crescent, London, N1 0LY
MCFARLAN, Kate Patricia RESIGNED	Director	03 Jun 1993	01 Mar 1996		December 1957	3 The Tithe Barn, Merton, Bicester, Oxfordshire, OX6 0NF
MILNES-SMITH, Philippa Jean RESIGNED	Director	20 Mar 1998	31 Mar 2001	United Kingdom	April 1960	14 Salcott Road, London, SW11 6DE
MOGGACH, Anthony Austin RESIGNED	Director	02 Dec 1993	26 May 1995		February 1946	17 Jeffreys Place, London, NW1 9PP
NISSEN, Jane Bird RESIGNED	Director		01 Jan 1993		February 1935	Swan House Chiswick Mall, London, W4 2PS
PRINGLE, Alexandra Jane Reina RESIGNED	Director		05 Jul 1994		March 1953	12 Tanza Road, London, NW3 2UB
ROLFE, Alastair David RESIGNED	Director	01 Jun 1995	01 Mar 1996		November 1960	8 Blackheath Rise, London, SE13 7PN
ROLFE, John Henry RESIGNED	Director		01 Jan 1993		May 1938	73 Elborough Street, London, SW18 5DR
SALAZAR, Ruth RESIGNED	Director		01 Mar 1996		June 1954	3 Overhill Road, Stratton, Cirencester, Gloucestershire, GL7 2LG
SISSON, Nigel Theodore RESIGNED	Director		30 Jun 1991		December 1931	57 Lillian Road, London, SW13 9JF
WEBSTER, John Walter RESIGNED	Director		01 Jan 1993		January 1936	Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

ENGLE, Cecily Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1998
Address: 55, Blenheim Terrace, London, NW8 0EJ

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 30 Jun 2016
Address: 28 Lancaster Grove, London, NW3 4PB

ADAM, Max Nicholas RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 01 Mar 1996
Date of birth: April 1955
Address: Flat 2 Fairhaven, 73 Putney Hill, London, SW15 3NT

ALEXANDER, Clare Frances RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 11 Alwyne Place, London, N1 2NL

BRENNAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1969
Address: 23 Savernake Road, Hampstead, London, NW3 2JT

CARSON, Peter Thomas Staheyeff RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 4 Royal Crescent, London, W11 4SL

DIN, Adrian Martin RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 01 Mar 1996
Date of birth: January 1957
Address: 22 Park Avenue, West Wickham, Kent, BR4 9JU

FIELD, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 80 Strand, London, WC2R 0RL

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 28 Feb 2005
Date of birth: September 1954
Address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP

FRANKLIN, Andrew Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 3 Chalcot Gardens, London, NW3 4YB

GEARY, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: August 1951
Address: 35 Atney Road, Putney, London, SW15 2PS

GLOVER, Trevor David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: April 1940
Address: 15 Lebanon Gardens, London, SW18 1RQ

HARINGTON, Clare RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: October 1956
Address: 7 Nepean Street, London, Sw15, SW15 5DW

HARRISON, Joyce Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: April 1947
Address: 7 Golf Side, Stanley Road, Twickenham, Middlesex, TW2 5NR

HUTCHINSON, Patrick Burgon John RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 01 Jan 1993
Date of birth: October 1950
Address: 38 Falconer Road, Bushey, Watford, Hertfordshire, WD2 3AD

JONES, Kate Shirley RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Mar 1996
Date of birth: July 1961
Address: 22 Willes Road, London, NW5 3DS

KELLY, Robert Victor RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 06 Apr 1995
Date of birth: December 1950
Address: 63 Longfields, Marden Ash, Ongar, Essex, CM5 9DE

LACEY, Anthony Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Homefield Road, London, W4 2LN

LANDERS, Brian James RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY

MCFARLAN, Kate Patricia RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 01 Mar 1996
Date of birth: December 1957
Address: 3 The Tithe Barn, Merton, Bicester, Oxfordshire, OX6 0NF

MILNES-SMITH, Philippa Jean RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 14 Salcott Road, London, SW11 6DE

MOGGACH, Anthony Austin RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 26 May 1995
Date of birth: February 1946
Address: 17 Jeffreys Place, London, NW1 9PP

NISSEN, Jane Bird RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: February 1935
Address: Swan House Chiswick Mall, London, W4 2PS

PRINGLE, Alexandra Jane Reina RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: March 1953
Address: 12 Tanza Road, London, NW3 2UB

ROLFE, Alastair David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Mar 1996
Date of birth: November 1960
Address: 8 Blackheath Rise, London, SE13 7PN

ROLFE, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: May 1938
Address: 73 Elborough Street, London, SW18 5DR

SALAZAR, Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: June 1954
Address: 3 Overhill Road, Stratton, Cirencester, Gloucestershire, GL7 2LG

SISSON, Nigel Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: December 1931
Address: 57 Lillian Road, London, SW13 9JF

WEBSTER, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: January 1936
Address: Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1962	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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