RH

RANDOM HOUSE PUBLISHING GROUP LIMITED

Active

Company number 00280357

London, United Kingdom · Incorporated 7 October 1933

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUTCHINSON PUBLISHING GROUP LIMITED · 7 October 1933 – 18 October 1985

CENTURY HUTCHINSON PUBLISHING GROUP LIMITED · 18 October 1985 – 28 November 1989

THE RANDOM CENTURY PUBLISHING GROUP LIMITED · 28 November 1989 – 27 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Random House Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
14 March 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
16 March 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Dormant
Accounts
9 April 2003 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 August 2001 View
Legacy
Accounts
15 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Dormant
Accounts
4 January 2001 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
20 June 2000 View
Resolution
Resolution
10 May 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Auditors Resignation Company
Auditors
4 August 1998 View
Legacy
Accounts
9 July 1998 View
Legacy
Annual Return
10 June 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Legacy
Officers
4 August 1997 View
Legacy
Annual Return
2 July 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Accounts With Accounts Type Full
Accounts
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Legacy
Accounts
7 June 1994 View
Legacy
Officers
21 February 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
23 December 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Annual Return
8 July 1992 View
Certificate Change Of Name Company
Change Of Name
26 May 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
4 April 1991 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Annual Return
6 August 1990 View
Legacy
Address
4 April 1990 View
Certificate Change Of Name Company
Change Of Name
27 November 1989 View
Legacy
Officers
28 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
24 July 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
26 September 1988 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Annual Return
17 December 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Legacy
Mortgage
25 June 1987 View
Legacy
Mortgage
11 April 1987 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
27 October 1986 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Annual Return
31 May 1986 View
Legacy
Officers
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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