HART PUBLISHING LTD.
LONDON

Hellopages » Greater London » Camden » WC1B 3DP

Company number 03307205
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 28/02/16; Notice of agreement to exemption from audit of accounts for period ending 29/02/16. The most likely internet sites of HART PUBLISHING LTD. are www.hartpublishing.co.uk, and www.hart-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Publishing Ltd is a Private Limited Company. The company registration number is 03307205. Hart Publishing Ltd has been working since 24 January 1997. The present status of the company is Active. The registered address of Hart Publishing Ltd is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. CHARKIN, Richard Denis Paul is a Director of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary PARKER, Caroline Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Liam Edward Frederick has been resigned. Director HART, Richard Niall has been resigned. Director PARKER, Caroline Jane has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 02 September 2013
Director
CHARKIN, Richard Denis Paul
Appointed Date: 02 September 2013
76 years old
Director
NEWTON, John Nigel
Appointed Date: 02 September 2013
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 02 September 2013
60 years old

Resigned Directors

Secretary
PARKER, Caroline Jane
Resigned: 02 September 2013
Appointed Date: 24 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
BARRETT, Liam Edward Frederick
Resigned: 02 September 2013
Appointed Date: 10 January 2003
72 years old
Director
HART, Richard Niall
Resigned: 02 September 2013
Appointed Date: 24 January 1997
65 years old
Director
PARKER, Caroline Jane
Resigned: 02 September 2013
Appointed Date: 24 January 1997
65 years old

Persons With Significant Control

Bloomsbury Publishing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HART PUBLISHING LTD. Events

11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 67 more events
16 Feb 1998
Return made up to 24/01/98; full list of members
11 Feb 1998
Accounts for a dormant company made up to 30 September 1997
20 Aug 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
30 Jan 1997
Secretary resigned
24 Jan 1997
Incorporation

HART PUBLISHING LTD. Charges

22 May 2006
Deposit deed
Delivered: 23 May 2006
Status: Satisfied on 11 April 2016
Persons entitled: Michael Peter Cooper and Elizabeth Zoe Cooper Michael Peter Cooper and Elizabeth Zoe Cooper
Description: £8,812.50 together with accrued interest deposited.
16 February 2001
Debenture deed
Delivered: 21 February 2001
Status: Satisfied on 29 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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