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Registered number: 00253393









HAMISH HAMILTON LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
HAMISH HAMILTON LIMITED
 
 
COMPANY INFORMATION


Directors
Mark Gardiner 
Thomas Weldon 




Company secretary
Sinead Martin



Registered number
00253393



Registered office
One Embassy Gardens
8 Viaduct Gardens

London

SW11 7BW





 
HAMISH HAMILTON LIMITED
REGISTERED NUMBER: 00253393

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

  

Total assets less current liabilities
  
 
-
 
-

Net assets
  
-
-


Capital and reserves
  

Called up share capital 
 3 
1
1

Profit and loss account
 4 
(1)
(1)

  
-
-


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 August 2025.




Mark Gardiner
Director

The notes on page 2 form part of these financial statements.

Page 1

 
HAMISH HAMILTON LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The Company is a private Company limited by shares and is incorporated in the United Kingdom. The address of its registered office is One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.


3.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1



4.


Reserves

Profit and loss account

This includes all current and prior period retained profits and losses. All reserves in respect of profit and loss are distributable reserves.


5.


Controlling party

The company’s immediate parent company is Penguin Books Limited.
The company's ultimate parent company is Bertelsmann SE & Co KGaA, which is incorporated in Germany.

Page 2