OpenCompanies

Hutchinson Books Limited

Company number
00233501
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1928
Nature of business
Non-trading company
Corporate group
Dog Ears Ltd (95 companies)

Registered office

One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Previous names

  • Hutchinson General Books Limited (until 31 Dec 1981)
  • New Authors Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
WELDON, Thomas Daryl Director 20 Oct 2014
GARDINER, Mark William Director 3 Jul 2000

Control

NameNature of controlNotifiedCeased
The Random House Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £2 0
31 Dec 2024 Dormant £2 0
31 Dec 2023 Dormant £2 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
30 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Hutchinson Books Limited → The Random House Group Limited → Penguin Random House Limited → Bertelsmann UK Limited

Directors’ other companies

Companies at the same address

Data