HAUS PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

HAUS PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAUS PUBLISHING LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAUS PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CINNAMON ROW
LONDON
SW11 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BARBARA SCHWEPCKE Feb 1964 British Director 2001-05-08 CURRENT
MR. HARRY WILLIAM LOWTHER HALL Apr 1984 British Director 2015-11-22 CURRENT
MS LUZ AGUILERA Secretary 2011-05-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2001-05-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-05-08 RESIGNED
ILSE GERTRUD INGEBORG SCHWEPCKE Jan 1929 German Director 2004-11-01 UNTIL 2023-08-17 RESIGNED
ROBERT PRITCHARD Dec 1955 Director 2002-06-02 UNTIL 2002-07-09 RESIGNED
EMMA NICOLE EASTMAN British Director 2003-02-18 UNTIL 2003-11-03 RESIGNED
ADAM COURTENAY Aug 1963 Australian Director 2003-02-18 UNTIL 2003-12-05 RESIGNED
PHILIP COMRIE BOOTHMAN Apr 1953 British Director 2001-06-15 UNTIL 2022-03-24 RESIGNED
CELIA LINDA WHITTEN British Secretary 2005-05-02 UNTIL 2010-05-24 RESIGNED
ROBERT PRITCHARD Dec 1955 Secretary 2003-06-20 UNTIL 2005-05-02 RESIGNED
FIONA MARY DAVIES Secretary 2001-05-08 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Barbara Schwepcke 2016-04-06 2/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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