HODDER & STOUGHTON LIMITED

Company summary

Company number: 00651692
Status: ACTIVE
Incorporated / age: 7 March 196066 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:31 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
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Nature of business
Book publishing

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HODDER & STOUGHTON LIMITED

Company summary

Company number: 00651692
Status: ACTIVE
Incorporated / age: 7 March 196066 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:31 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
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Nature of business
Book publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Dylan Matthew ACTIVE	Secretary	01 Apr 2026				Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
KITSON, Richard David ACTIVE	Director	01 Oct 2025		England	June 1977	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
SHELLEY, David Richard ACTIVE	Director	12 Dec 2017		England	April 1976	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
WRIGHT, Dylan Matthew ACTIVE	Director	01 Apr 2026		England	March 1973	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
BROWN, Anthony Malcolm RESIGNED	Secretary		25 Feb 2002			34 South Eden Park Road, Beckenham, Kent, BR3 3BG
BUCKLEY, Michael David RESIGNED	Secretary	15 Jun 2004	02 Aug 2004			27 Bearfield Road, Kingston, Surrey, KT2 5ET
DE CACQUERAY, Pierre RESIGNED	Secretary	03 May 2005	01 Apr 2026			Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
FAIRBAIRN, Colin Graham Campbell RESIGNED	Secretary	25 Feb 2002	15 Jun 2004			21 Binns Road, London, W4 2BS
ROBINSON, Stephen Leonard RESIGNED	Secretary	02 Aug 2004	03 May 2005			275 17 New Wharf Road, London, N1 9RF
ADAM, Richard John RESIGNED	Director	30 Apr 1996	18 Oct 1999		November 1957	Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
ATTENBOROUGH, Michael Francis RESIGNED	Director		24 Sep 1993	England	October 1939	Carter House, The Street, Worth, Kent, CT14 0DE
ATTENBOROUGH, Philip John RESIGNED	Director		25 Jun 1993		June 1936	Coldhanger, Seal, Sevenoaks, Kent, TN15 0EJ
BIGGS-DAVISON, Thomas George Julian RESIGNED	Director		31 Aug 1993		December 1950	28 Princes Street, Tunbridge Wells, Kent, TN2 4SL
BROWN, Anthony Malcolm RESIGNED	Director		04 Jun 1997		April 1942	34 South Eden Park Road, Beckenham, Kent, BR3 3BG
COLEY, Paul Murray RESIGNED	Director	13 Sep 1993	05 Jul 1995		March 1950	The Spinney, Beechway, Guildford, Surrey, GU1 2TA
DE CACQUERAY, Pierre RESIGNED	Director	03 May 2005	01 Apr 2026	England	September 1963	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
FAIRBAIRN, Colin Graham Campbell RESIGNED	Director	01 Dec 2001	15 Jun 2004		August 1967	21 Binns Road, London, W4 2BS
HAMILL, Keith RESIGNED	Director	17 Jan 2000	31 May 2000		December 1952	Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL
HELY HUTCHINSON, Timothy Mark RESIGNED	Director	01 Jul 1993	12 Dec 2017	England	October 1953	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
HODDER-WILLIAMS, James RESIGNED	Director	03 Dec 2009	31 Mar 2022	United Kingdom	November 1964	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
HUGHES, Henry Stuart RESIGNED	Director		07 Feb 1994		January 1943	3 Broadwater Court, Broadwater Down, Tunbridge Wells, Kent, TN2 5PB
JOHNSON, Marlene RESIGNED	Director	13 Jun 2007	22 Jan 2015	England	September 1949	Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England
MAJOR, Eric Patrick RESIGNED	Director		29 Feb 1996		June 1937	Briar Bank 100 Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED
MORTIMORE, Jon William RESIGNED	Director	18 Oct 1999	30 Nov 2001		September 1967	17 Farquhar Road, Wimbledon Park, London, SW19 8DA
MURRAY HILL, Hilary RESIGNED	Director	22 Jan 2015	01 Oct 2025	England	March 1965	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
NEILD, Martin John RESIGNED	Director	03 Sep 1999	03 Dec 2009	England	September 1955	3 Leinster Square, London, W2 4PL
OPZOOMER, Mark William RESIGNED	Director	23 Jan 1995	03 Sep 1999	United Kingdom	July 1957	51 Bradbourne Street, London, SW6 3TF
ROBINSON, Stephen Leonard RESIGNED	Director	02 Aug 2004	03 May 2005		April 1970	275 17 New Wharf Road, London, N1 9RF
ROCHE, Peter Charles Kenneth RESIGNED	Director	13 Jun 2007	30 Jun 2013	United Kingdom	January 1947	Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
STEVEN, Brian Michael RESIGNED	Director		04 Jun 1997		November 1938	Bolstergate, Stonegate, Wadhurst, East Sussex, TN5 7EL
STILEMAN, Richard RESIGNED	Director		04 Jun 1997	United Kingdom	December 1944	Boyton Court, East Sutton, Sutton Valence, Kent, ME17 3BY
TAPISSIER, Mary RESIGNED	Director	03 Sep 1999	05 Feb 2007		February 1947	128 Mercers Road, London, N19 4PU
TRIBE, Elisabeth Jane RESIGNED	Director	02 Aug 2012	31 Mar 2023	United Kingdom	September 1965	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WALTERS, Philip John Kedgerley RESIGNED	Director	24 May 2006	03 Dec 2009	England	March 1954	31 Half Moon Lane, Herne Hill, London, SE24 9JX
WEBSTER, Thomas Peter RESIGNED	Director	03 Dec 2009	02 Aug 2012	Gb-Eng	May 1954	338 Euston Road, London, NW1 3BH
WRIGHT, Patrick Michael Mckee RESIGNED	Director		31 Aug 1993	Usa	October 1942	62 Mount Ararat Road, Richmond, Surrey, TW10 6PJ

WRIGHT, Dylan Matthew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

KITSON, Richard David ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: June 1977
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

SHELLEY, David Richard ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: April 1976
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

WRIGHT, Dylan Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

BROWN, Anthony Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2002
Address: 34 South Eden Park Road, Beckenham, Kent, BR3 3BG

BUCKLEY, Michael David RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 02 Aug 2004
Address: 27 Bearfield Road, Kingston, Surrey, KT2 5ET

DE CACQUERAY, Pierre RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

FAIRBAIRN, Colin Graham Campbell RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 15 Jun 2004
Address: 21 Binns Road, London, W4 2BS

ROBINSON, Stephen Leonard RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 03 May 2005
Address: 275 17 New Wharf Road, London, N1 9RF

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 18 Oct 1999
Date of birth: November 1957
Address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR

ATTENBOROUGH, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Country of Residence: England
Date of birth: October 1939
Address: Carter House, The Street, Worth, Kent, CT14 0DE

ATTENBOROUGH, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: June 1936
Address: Coldhanger, Seal, Sevenoaks, Kent, TN15 0EJ

BIGGS-DAVISON, Thomas George Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: December 1950
Address: 28 Princes Street, Tunbridge Wells, Kent, TN2 4SL

BROWN, Anthony Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: April 1942
Address: 34 South Eden Park Road, Beckenham, Kent, BR3 3BG

COLEY, Paul Murray RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 05 Jul 1995
Date of birth: March 1950
Address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA

DE CACQUERAY, Pierre RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1963
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

FAIRBAIRN, Colin Graham Campbell RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 15 Jun 2004
Date of birth: August 1967
Address: 21 Binns Road, London, W4 2BS

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 May 2000
Date of birth: December 1952
Address: Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL

HELY HUTCHINSON, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1953
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

HODDER-WILLIAMS, James RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

HUGHES, Henry Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: January 1943
Address: 3 Broadwater Court, Broadwater Down, Tunbridge Wells, Kent, TN2 5PB

JOHNSON, Marlene RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: September 1949
Address: Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE, England

MAJOR, Eric Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: June 1937
Address: Briar Bank 100 Undercliff Gardens, Leigh On Sea, Essex, SS9 1ED

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 30 Nov 2001
Date of birth: September 1967
Address: 17 Farquhar Road, Wimbledon Park, London, SW19 8DA

MURRAY HILL, Hilary RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1965
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

NEILD, Martin John RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 03 Dec 2009
Country of Residence: England
Date of birth: September 1955
Address: 3 Leinster Square, London, W2 4PL

OPZOOMER, Mark William RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 51 Bradbourne Street, London, SW6 3TF

ROBINSON, Stephen Leonard RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 03 May 2005
Date of birth: April 1970
Address: 275 17 New Wharf Road, London, N1 9RF

ROCHE, Peter Charles Kenneth RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

STEVEN, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: November 1938
Address: Bolstergate, Stonegate, Wadhurst, East Sussex, TN5 7EL

STILEMAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Boyton Court, East Sutton, Sutton Valence, Kent, ME17 3BY

TAPISSIER, Mary RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 05 Feb 2007
Date of birth: February 1947
Address: 128 Mercers Road, London, N19 4PU

TRIBE, Elisabeth Jane RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

WALTERS, Philip John Kedgerley RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 03 Dec 2009
Country of Residence: England
Date of birth: March 1954
Address: 31 Half Moon Lane, Herne Hill, London, SE24 9JX

WEBSTER, Thomas Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 02 Aug 2012
Country of Residence: Gb-Eng
Date of birth: May 1954
Address: 338 Euston Road, London, NW1 3BH

WRIGHT, Patrick Michael Mckee RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: Usa
Date of birth: October 1942
Address: 62 Mount Ararat Road, Richmond, Surrey, TW10 6PJ