About

Registered Number: 02767507
Date of Incorporation: 24/11/1992 (27 years and 6 months ago)
Company Status: Active
Registered Address: The Glasshouse, 49a Goldhawk Road, London, W12 8QP

 

Based in London, Nick Hern Books Ltd was registered on 24 November 1992, it's status at Companies House is "Active". There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEWHITE, Matt 02 February 2010 - 1
HARWOOD, Katharine Mary Penny 10 December 1992 18 November 1999 1
Secretary Name Appointed Resigned Total Appointments
APPLEWHITE, Matthew Edward 17 September 2007 - 1
HERN, Nicholas Anthony Joseph 10 December 1992 17 November 1999 1
RHYS EVANS, Jemima Victoria 17 November 1999 14 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Anthony Joseph Hern/
1944-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 23 September 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
CH03 - Change of particulars for secretary 08 April 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 25 September 2010
AP01 - Appointment of director 09 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 19 October 2006
363a - Annual Return 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 03 October 2003
395 - Particulars of a mortgage or charge 10 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 23 October 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 30 October 1998
395 - Particulars of a mortgage or charge 06 August 1998
395 - Particulars of a mortgage or charge 16 December 1997
363s - Annual Return 11 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 21 October 1996
363x - Annual Return 14 December 1995
AA - Annual Accounts 31 October 1995
363x - Annual Return 30 November 1994
AA - Annual Accounts 16 September 1994
363s - Annual Return 26 November 1993
RESOLUTIONS - N/A 11 January 1993
CERTNM - Change of name certificate 07 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1993
287 - Change in situation or address of Registered Office 05 January 1993
123 - Notice of increase in nominal capital 05 January 1993
NEWINC - New incorporation documents 24 November 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 January 2003 Outstanding

N/A

Mortgage debenture 27 July 1998 Outstanding

N/A

Agreement 10 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.