Hardie Grant Uk Limited. Head office in London. Check Director.

Hardie Grant Uk Limited, London

Hardie Grant Uk Limited is a private limited company. Previously, it was called Quadrille Publishing Limited (it was changed on 2016-07-01). Situated at 20 Vauxhall Bridge Road, London SW1V 2SA, this 30 years old enterprise was incorporated on 1994-03-04 and is officially classified as "book publishing" (Standard Industrial Classification code: 58110).
3 directors can be found in the enterprise: Robert W. (appointed on 02 October 2023), Mark G. (appointed on 02 October 2023), Thomas W. (appointed on 02 October 2023). Moving on to the secretaries (1 in total), we can name: Sinead M. (appointed on 02 October 2023).

About
Name: Hardie Grant Uk Limited
Number: 02904972
Incorporation date: 1994-03-04
End of financial year: 30 June


Address:	20 Vauxhall Bridge Road London SW1V 2SA
SIC code:	58110 - Book publishing

Company staff

People with significant control

The Random House Group Limited

2 October 2023

Address	20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	954009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander G.

6 April 2016 - 2 October 2023

Nature of control:	25-50% shares

Fiona H.

30 April 2022 - 2 October 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,931,693	10,356,243	11,613,628	11,553,110	9,398,826
Fixed Assets	79,269	78,822	108,052	113,312	102,306
Total Assets Less Current Liabilities	5,667,287	7,040,602	6,772,215	7,153,374	6,107,221

The target date for Hardie Grant Uk Limited confirmation statement filing is 2024-04-30. The latest one was submitted on 2023-04-16. The date for the next statutory accounts filing is 31 March 2025. Most recent accounts filing was sent for the time up to 30 June 2023.

3 persons of significant control are indexed in the official register, namely: The Random House Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Vauxhall Bridge Road, SW1V 2SA London. Alexander G. who owns 1/2 or less of shares. Fiona H. who owns 1/2 or less of shares.

Company filing

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AA01	Extension of current accouting period to December 31, 2024 filed on: 5th, December 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to December 31, 2024 filed on: 5th, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2023 filed on: 18th, September 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 31st, October 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 27th, September 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 21st, September 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 25th, October 2018 \| accounts	Free Download (23 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 12th, October 2017 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 22, 2016: 525909.00 GBP capital
AA	Medium company financial statements for the year ending on June 30, 2015 filed on: 14th, November 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on June 30, 2014 filed on: 13th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (16 pages)
SH01	Capital declared on May 13, 2014: 525909.00 GBP capital
AA01	Extension of current accouting period to June 30, 2014 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (21 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (20 pages)
363s	Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to June 11, 2008 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, July 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (13 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to April 6, 2006 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005 \| annual return	Free Download (12 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004 \| annual return	Free Download (12 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 22, 2003 filed on: 22nd, March 2003 \| annual return	Free Download (14 pages)
363s	Annual return made up to March 22, 2003 filed on: 22nd, March 2003 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002 \| annual return	Free Download (12 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001 \| annual return	Free Download (12 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 16, 2000 filed on: 16th, March 2000 \| annual return	Free Download (12 pages)
363s	Annual return made up to March 16, 2000 filed on: 16th, March 2000 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to March 16, 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999 \| accounts	Free Download (13 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to February 26, 1999 (Director's particulars changed) annual return
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to February 26, 1999 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, October 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, October 1998 \| accounts	Free Download (12 pages)
363s	Annual return made up to March 19, 1998 filed on: 19th, March 1998 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to March 19, 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 19, 1998 filed on: 19th, March 1998 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, October 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, October 1997 \| accounts	Free Download (11 pages)
363s	Annual return made up to March 21, 1997 filed on: 21st, March 1997 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 21, 1997 filed on: 21st, March 1997 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, October 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, October 1996 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 1, 1996 (Director's particulars changed) annual return
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 1, 1996 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1994 filed on: 19th, October 1995 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, October 1995 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 21, 1995 filed on: 21st, March 1995 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to March 21, 1995 (Director's particulars changed) annual return
363s	Annual return made up to March 21, 1995 filed on: 21st, March 1995 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to March 21, 1995 (Director's particulars changed) annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1995 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1995 \| accounts

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