HMP BOOKS LIMITED
Company details
- Registered name
- HMP BOOKS LIMITED
- Company number
- 01205702
- Registered office
- 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 April 1975
- Status
- Active
- Age
- 51 years
- Nature of business (SIC)
- 47610 — Retail sale of books in specialised stores
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 258 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Miss Sanchita Basu De Sarkar | — |
| 06/04/2016 | Person with significant control added | — | Miss Sanchita Basu De Sarkar |
| 06/04/2016 | Person with significant control added | — | Hmp Books Holdings Limited |
| 31/12/2015 | Charge registered | — | A registered charge |
| 31/12/2015 | Director resigned | AGNEW, Katharine Lesley | — |
| 31/12/2015 | Director resigned | AGNEW, John | — |
| 31/12/2015 | Secretary resigned | AGNEW, John | — |
| 31/12/2015 | Director appointed | — | DE SARKAR, Sanchita Basu |
| 25/07/2010 | Director resigned | AGNEW, Lesley Ann | — |
| 25/07/2010 | Secretary resigned | AGNEW, Lesley Ann | — |
| 25/07/2010 | Secretary appointed | — | AGNEW, John |
| 19/11/2009 | Director appointed | — | AGNEW, Katharine Lesley |
| 28/03/1995 | Charge registered | — | Debenture |
| 11/11/1994 | Director resigned | PAIBA, Michael David | — |
| 11/11/1994 | Director resigned | PAIBA, Lynn Geraldine | — |
| 11/11/1994 | Director resigned | PAIBA, Helen Shirley | — |
| 11/11/1994 | Secretary resigned | PAIBA, Lynn Geraldine | — |
| 11/11/1994 | Director appointed | — | AGNEW, Lesley Ann |
| 11/11/1994 | Director appointed | — | AGNEW, John |
| 11/11/1994 | Secretary appointed | — | AGNEW, Lesley Ann |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 80 ▼ 10.4% | 89 |
| Net assets | 80 ▼ 10.4% | 89 |
| Employees (avg) | 7 ▼ 12.5% | 8 |
Documents for HMP BOOKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About HMP BOOKS LIMITED (01205702)
HMP BOOKS LIMITED is a private limited company incorporated on 2 April 1975 and registered in the United Kingdom under company number 01205702. Its registered office is at 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND. The recorded nature of business is retail sale of books in specialised stores (SIC 47610). The company is currently active , with statutory accounts last made up to 31 May 2025. 11 active officers are on record , and the person with significant control is Hmp Books Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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