- Sources fused
- 3
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HAMISH HAMILTON LIMITED
HAMISH HAMILTON LIMITED — active UK company, incorporated 1931 (oo:GB-COH-00253393). UBO chain traced 22 hops, 2 owners, 1 holding, 20 officers. Cited to 3…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1931-01-10
- Legal form
- ltd
- Activity
- 58110
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAMISH HAMILTON LIMITED
- HAMISH HAMILTON LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HAMISH HAMILTON LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00253393
- Status
- active
- Type
- ltd
- Incorporated
- 1931-01-10
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- SIC
- 58110
| Metric | 2025 |
|---|---|
| Shareholder funds | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GARDINER, Mark William
- director · British · appointed 2014-03-31 · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-06-30 · Companies House
- Penguin Books Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- PUFFIN ROCK FEATURE FILM LIMITEDbeneficial owner
- CHILDREN'S CHARACTER BOOKS LIMITEDbeneficial owner
- MICHAEL JOSEPH LIMITEDbeneficial owner
- WELDON, Thomas Daryl
- director · British · appointed 2010-12-31 · Companies House
- ADAM, Max Nicholas
- director · British · appointed 1993-06-03 · resigned · Companies House
- ALEXANDER, Clare Frances
- director · British · appointed 1996-02-27 · resigned · Companies House
- BRENNAN, Suzanne Margaret
- director · British · appointed 2009-07-06 · resigned · Companies House
- CARSON, Peter Thomas Staheyeff
- director · British · appointed 1993-06-03 · resigned · Companies House
- DIN, Adrian Martin
- director · British · appointed 1993-06-03 · resigned · Companies House
- ENGLE, Cecily Julia
- secretary · British · resigned · Companies House
- FIELD, Peter
- director · British · appointed 2007-01-01 · resigned · Companies House
- FORBES WATSON, Anthony David
- director · British · appointed 1997-05-01 · resigned · Companies House
- FRANKLIN, Andrew Cecil
- director · British · resigned · Companies House
- GEARY, Karen
- director · British · resigned · Companies House
- GLOVER, Trevor David
- director · British · resigned · Companies House
- HAMISH HAMILTON CHILDREN'S BOOKS LIMITEDAlso holds roles at 1 other company
- Hamish Hamilton Limitedbeneficial owner
- HARINGTON, Clare
- director · British · appointed 1995-06-01 · resigned · Companies House
- HARRISON, Joyce Margaret
- director · British · resigned · Companies House
- HUTCHINSON, Patrick Burgon John
- director · British · appointed 1991-09-19 · resigned · Companies House
- JONES, Kate Shirley
- director · British · appointed 1994-08-01 · resigned · Companies House
- KELLY, Robert Victor
- director · British · appointed 1993-06-03 · resigned · Companies House
- PEACOCK, Helena Caroline
- secretary · British · appointed 1998-09-14 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAMISH HAMILTON LIMITED?
- What is HAMISH HAMILTON LIMITED's risk level?
- Where does HAMISH HAMILTON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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