Hachette Uk (holdings) Limited in 50 Victoria Embankment LONDON

Hachette Uk (holdings) Limited LONDON

Hachette Uk (holdings) started in year 1999 as Private Limited Company with registration number 03701589. The Hachette Uk (holdings) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Carmelite House. Postal code: EC4Y 0DZ. Since 2009-01-20 Hachette Uk (holdings) Limited is no longer carrying the name Hachette Livre Uk.

At the moment there are 3 directors in the the company, namely Pierre L., David S. and Pierre D.. In addition one secretary - Pierre D. - is with the firm. As of 26 April 2024, there were 18 ex directors - Fabrice B., Marie-Claire W. and others listed below. There were no ex secretaries.

Hachette Uk (holdings) Limited Address / Contact

Office Address	Carmelite House
Office Address2	50 Victoria Embankment
Town	London
Post code	EC4Y 0DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701589
Date of Incorporation	Tue, 26th Jan 1999
Industry	Other publishing activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Pierre L.

Position: Director

Appointed: 15 June 2021

David S.

Position: Director

Appointed: 12 December 2017

Pierre D.

Position: Secretary

Appointed: 14 April 1999

Pierre D.

Position: Director

Appointed: 14 April 1999

Fabrice B.

Position: Director

Appointed: 22 June 2018

Resigned: 31 August 2023

Marie-Claire W.

Position: Director

Appointed: 18 July 2008

Resigned: 22 June 2018

Susan T.

Position: Director

Appointed: 19 September 2006

Resigned: 13 June 2007

Ursula M.

Position: Director

Appointed: 20 April 2006

Resigned: 13 June 2007

David Y.

Position: Director

Appointed: 20 April 2006

Resigned: 15 December 2015

Martin E.

Position: Director

Appointed: 01 April 2006

Resigned: 13 June 2007

Malcolm E.

Position: Director

Appointed: 01 April 2006

Resigned: 13 June 2007

Marlene J.

Position: Director

Appointed: 03 March 2006

Resigned: 13 June 2007

Alison G.

Position: Director

Appointed: 21 June 2005

Resigned: 13 June 2007

Philip W.

Position: Director

Appointed: 16 March 2005

Resigned: 13 June 2007

Derek F.

Position: Director

Appointed: 16 March 2005

Resigned: 29 July 2005

Malcolm E.

Position: Director

Appointed: 16 March 2005

Resigned: 13 June 2007

Martin N.

Position: Director

Appointed: 16 March 2005

Resigned: 13 June 2007

Peter R.

Position: Director

Appointed: 25 September 2004

Resigned: 30 June 2013

Timothy H.

Position: Director

Appointed: 25 September 2004

Resigned: 12 December 2017

Arnaud N.

Position: Director

Appointed: 22 July 2003

Resigned: 29 March 2021

Jean D.

Position: Director

Appointed: 12 October 1999

Resigned: 02 May 2008

Jean-Louis L.

Position: Director

Appointed: 14 April 1999

Resigned: 25 June 2003

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 26 January 1999

Resigned: 14 April 1999

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 1999

Resigned: 14 April 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Lagardère Sa from Paris, France. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lagardère Sa

4 Rue De Presbourg, 75116, Paris, France

Legal authority	French Company Act
Legal form	Limited By Shares
Country registered	France
Place registered	Trade And Companies Registry
Registration number	320 366 446
Notified on	5 October 2023
Nature of control:	75,01-100% shares

Company previous names

Hachette Livre Uk	January 20, 2009
Hl 99	November 1, 2004
Ibis (475)	April 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 20th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-20: 251617001.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 22nd, October 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 17th, October 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 6th, February 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 27th, January 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 5th, April 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-26 with full list of members filed on: 18th, March 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, August 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (13 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-02-05 filed on: 5th, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-02-05 filed on: 5th, February 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, June 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (14 pages)
363a	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (15 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363a	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2001	accounts	Free Download (14 pages)
363a	Annual return made up to 2001-03-01 filed on: 1st, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-03-01 filed on: 1st, March 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, May 1999	accounts	Free Download (1 page)

Hachette Uk (holdings) Limited LONDON

Hachette Uk (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Pierre L.

David S.

Pierre D.

Pierre D.

Fabrice B.

Marie-Claire W.

Susan T.

Ursula M.

David Y.

Martin E.

Malcolm E.

Marlene J.

Alison G.

Philip W.

Derek F.

Malcolm E.

Martin N.

Peter R.

Timothy H.

Arnaud N.

Jean D.

Jean-Louis L.

Tsd Secretaries Limited

Tsd Nominees Limited

People with significant control

Company previous names

Company filings

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