HM PUBLISHERS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW

Company number 00046694
Status Active
Incorporation Date 31 January 1896
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 000466940012, created on 15 August 2016; Registration of charge 000466940010, created on 15 August 2016. The most likely internet sites of HM PUBLISHERS HOLDINGS LIMITED are www.hmpublishersholdings.co.uk, and www.hm-publishers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hm Publishers Holdings Limited is a Private Limited Company. The company registration number is 00046694. Hm Publishers Holdings Limited has been working since 31 January 1896. The present status of the company is Active. The registered address of Hm Publishers Holdings Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. Secretary FLEMING, Catherine Elinor has been resigned. Secretary TROTMAN, Paul Stanley has been resigned. Director ASCHERMANN, Rolf Christian Wilhelm, Dr has been resigned. Director ASCHERMANN, Rolf Christian Wilhelm, Dr has been resigned. Director BARKER, Raymond has been resigned. Director BARNARD, Michael John has been resigned. Director BARNARD, Michael John has been resigned. Director BLAKE-ROBERTS, Philippa Frances has been resigned. Director BURNS, Iain Keatings has been resigned. Director BYAM SHAW, Nicholas Glencairn has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CROMPTON, Andrew Gordon has been resigned. Director DRINKALL, Christopher John Julian has been resigned. Director ELLIOTT, Giles Roderick Mcgregor has been resigned. Director ELLIOTT, Giles Roderick Mcgregor has been resigned. Director FARRIES, William Hanson has been resigned. Director FARRIES, William Hanson has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director GERCKENS, Pierre, Doctor has been resigned. Director GORDON WALKER, Alan has been resigned. Director GRABNER, Michael has been resigned. Director GRISEBACH, Rolf Hans, Doctor has been resigned. Director GUTBROD, Jochen, Dr has been resigned. Director GUTBROD, Jochen, Dr has been resigned. Director HAMILTON, Michael has been resigned. Director HANLEY, John Joseph has been resigned. Director KNIGHT, Dominic John Gerard has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director MAHLERT, Arno, Dr has been resigned. Director MCCORMACK, Thomas Joseph has been resigned. Director MICHAELS, Kenneth James has been resigned. Director NATHAN, Richard Abraham has been resigned. Director NATHAN, Richard Abraham has been resigned. Director NATHAN, Richard Abraham has been resigned. Director NUNNELEY, Charles Kenneth Roylance has been resigned. Director PARTSCH, Christoph Jurgen Rodero has been resigned. Director PECK, Nicholas David has been resigned. Director QUINSON, Bruno Andre has been resigned. Director REICH, Anka, Dr has been resigned. Director SARGENT, John Turner has been resigned. Director SCHWANEWEDEL, Jens Herbert has been resigned. Director SCHWARTZ, Philip Leslie has been resigned. Director SOAR, Adrian Richard has been resigned. Director STONIER, Kenneth Brian has been resigned. Director THOMAS, Annette Christina, Dr has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. Director VON HOLTZBRINCK, Georg Dieter has been resigned. Director VON HOLTZBRINCK, Stefan, Doctor has been resigned. Director WEBER, Andrew has been resigned. Director WHEELDON, Jonathan Mark has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director ZIFFZER, Stefan, Dr has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 29 June 2012
Director
INCHCOOMBE, Steven Charles
Appointed Date: 29 April 2016
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 29 June 2012
49 years old

Resigned Directors

Secretary
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 16 August 1999
Secretary
TROTMAN, Paul Stanley
Resigned: 16 August 1999
Director
ASCHERMANN, Rolf Christian Wilhelm, Dr
Resigned: 28 January 2004
Appointed Date: 11 November 2002
65 years old
Director
ASCHERMANN, Rolf Christian Wilhelm, Dr
Resigned: 01 May 1999
Appointed Date: 04 August 1995
65 years old
Director
BARKER, Raymond
Resigned: 25 September 1995
89 years old
Director
BARNARD, Michael John
Resigned: 31 December 2006
Appointed Date: 11 September 2001
81 years old
Director
BARNARD, Michael John
Resigned: 25 September 1995
81 years old
Director
BLAKE-ROBERTS, Philippa Frances
Resigned: 20 July 2000
Appointed Date: 06 June 1995
71 years old
Director
BURNS, Iain Keatings
Resigned: 31 December 1995
77 years old
Director
BYAM SHAW, Nicholas Glencairn
Resigned: 20 August 2007
91 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 28 September 2007
Appointed Date: 15 March 1999
76 years old
Director
CROMPTON, Andrew Gordon
Resigned: 13 December 2002
Appointed Date: 18 September 2000
57 years old
Director
DRINKALL, Christopher John Julian
Resigned: 01 October 2008
Appointed Date: 05 December 2006
61 years old
Director
ELLIOTT, Giles Roderick Mcgregor
Resigned: 08 September 2015
Appointed Date: 24 September 2013
72 years old
Director
ELLIOTT, Giles Roderick Mcgregor
Resigned: 22 October 2001
Appointed Date: 12 September 1996
72 years old
Director
FARRIES, William Hanson
Resigned: 18 September 2013
Appointed Date: 05 December 2006
75 years old
Director
FARRIES, William Hanson
Resigned: 04 December 2006
Appointed Date: 16 June 2003
75 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 20 December 2007
64 years old
Director
FLEMING, Catherine Elinor
Resigned: 28 September 2007
Appointed Date: 31 August 2000
64 years old
Director
GERCKENS, Pierre, Doctor
Resigned: 02 November 2001
Appointed Date: 06 June 1995
87 years old
Director
GORDON WALKER, Alan
Resigned: 31 May 1994
79 years old
Director
GRABNER, Michael
Resigned: 09 May 2007
Appointed Date: 06 June 1995
77 years old
Director
GRISEBACH, Rolf Hans, Doctor
Resigned: 11 March 2004
Appointed Date: 15 March 1999
64 years old
Director
GUTBROD, Jochen, Dr
Resigned: 16 July 2012
Appointed Date: 15 September 2003
62 years old
Director
GUTBROD, Jochen, Dr
Resigned: 10 September 2003
Appointed Date: 14 February 2003
62 years old
Director
HAMILTON, Michael
Resigned: 20 July 2000
99 years old
Director
HANLEY, John Joseph
Resigned: 16 January 1998
Appointed Date: 06 June 1995
86 years old
Director
KNIGHT, Dominic John Gerard
Resigned: 29 April 2016
Appointed Date: 18 September 2013
71 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 23 October 2001
Appointed Date: 16 January 1998
68 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 25 September 1995
68 years old
Director
MAHLERT, Arno, Dr
Resigned: 10 September 2003
Appointed Date: 06 June 1995
78 years old
Director
MCCORMACK, Thomas Joseph
Resigned: 25 September 1995
93 years old
Director
MICHAELS, Kenneth James
Resigned: 12 June 2015
Appointed Date: 18 September 2013
66 years old
Director
NATHAN, Richard Abraham
Resigned: 15 March 2010
Appointed Date: 02 December 2008
59 years old
Director
NATHAN, Richard Abraham
Resigned: 01 October 2008
Appointed Date: 23 February 2007
59 years old
Director
NATHAN, Richard Abraham
Resigned: 31 December 2006
Appointed Date: 07 February 2003
59 years old
Director
NUNNELEY, Charles Kenneth Roylance
Resigned: 29 March 1996
89 years old
Director
PARTSCH, Christoph Jurgen Rodero
Resigned: 21 February 2003
Appointed Date: 01 May 1999
64 years old
Director
PECK, Nicholas David
Resigned: 30 June 1993
79 years old
Director
QUINSON, Bruno Andre
Resigned: 25 September 1995
Appointed Date: 05 July 1995
87 years old
Director
REICH, Anka, Dr
Resigned: 18 September 2013
Appointed Date: 07 April 2004
58 years old
Director
SARGENT, John Turner
Resigned: 18 September 2013
Appointed Date: 15 March 1999
68 years old
Director
SCHWANEWEDEL, Jens Herbert
Resigned: 01 May 2016
Appointed Date: 01 November 2008
57 years old
Director
SCHWARTZ, Philip Leslie
Resigned: 25 September 1995
Appointed Date: 05 July 1995
85 years old
Director
SOAR, Adrian Richard
Resigned: 25 September 1995
84 years old
Director
STONIER, Kenneth Brian
Resigned: 25 September 1995
93 years old
Director
THOMAS, Annette Christina, Dr
Resigned: 09 March 2016
Appointed Date: 08 October 2007
60 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 31 December 2006
Appointed Date: 15 March 1999
77 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 25 September 1995
Appointed Date: 14 June 1993
77 years old
Director
VON HOLTZBRINCK, Georg Dieter
Resigned: 02 November 2001
Appointed Date: 06 June 1995
84 years old
Director
VON HOLTZBRINCK, Stefan, Doctor
Resigned: 18 September 2013
Appointed Date: 11 September 2001
62 years old
Director
WEBER, Andrew
Resigned: 21 April 2015
Appointed Date: 18 September 2013
58 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 May 2012
Appointed Date: 29 September 2008
61 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 20 July 2000
Appointed Date: 12 September 1996
80 years old
Director
ZIFFZER, Stefan, Dr
Resigned: 20 July 1998
Appointed Date: 06 June 1995
73 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holtzbrinck Publishers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HM PUBLISHERS HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Aug 2016
Registration of charge 000466940012, created on 15 August 2016
15 Aug 2016
Registration of charge 000466940010, created on 15 August 2016
15 Aug 2016
Registration of charge 000466940011, created on 15 August 2016
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
06 Aug 1993
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Aug 1993
£ ic 753950/749350 13/07/93 £ sr 4600@1=4600
15 Jul 1993
Ad 21/06/93--------- £ si 4600@1=4600 £ ic 749350/753950
08 Jul 1993
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jul 1993
£ ic 749800/749350 02/06/93 £ sr 450@1=450

HM PUBLISHERS HOLDINGS LIMITED Charges

15 August 2016
Charge code 0004 6694 0012
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
15 August 2016
Charge code 0004 6694 0011
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
15 August 2016
Charge code 0004 6694 0010
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
26 June 2015
Charge code 0004 6694 0009
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
26 June 2015
Charge code 0004 6694 0008
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: UK trade mark bigtree registration number 3035490 and…
26 June 2015
Charge code 0004 6694 0007
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
5 May 2015
Charge code 0004 6694 0006
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Truste for Each of the Secured Parties)
Description: Contains fixed charge…
18 August 1992
Legal charge
Delivered: 29 August 1992
Status: Satisfied on 24 December 1994
Persons entitled: Abbey National PLC
Description: F/H property 5 rosehill road,london SW18 2NY.
3 April 1992
Confirmatory charge
Delivered: 21 April 1992
Status: Satisfied on 24 December 1994
Persons entitled: National Westminster Bank PLC
Description: All that l/h factory and premises at kingsclere road…
6 January 1987
Mortgage
Delivered: 7 January 1981
Status: Satisfied
Persons entitled: Coutts Finance Co.
Description: F/H 27 scorsdale villas london W.8. ln 129502.
20 December 1982
Legal mortgage
Delivered: 6 January 1983
Status: Satisfied
Persons entitled: Cotts Finance Co.
Description: Flat 2, 9 kensington park gardens, londan W11, T.n-ngl…
26 February 1980
Legal mortgage
Delivered: 5 March 1980
Status: Satisfied on 24 December 1994
Persons entitled: National Westminster Bank PLC
Description: L/H land together with the premises erected thereon at…

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