Hachette Uk Limited in 50 Victoria Embankment LONDON

Hachette Uk Limited LONDON

Hachette Uk started in year 1986 as Private Limited Company with registration number 02020173. The Hachette Uk company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at Carmelite House. Postal code: EC4Y 0DZ. Since Wed, 3rd Dec 2008 Hachette Uk Limited is no longer carrying the name Hluk (euston Road).

At present there are 4 directors in the the firm, namely David S., Hilary M. and Richard K. and others. In addition one secretary - Pierre D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hachette Uk 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	02020173
Date of Incorporation	Thu, 15th May 1986
Industry	Book publishing
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (164 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

David S.

Position: Director

Appointed: 12 December 2017

Hilary M.

Position: Director

Appointed: 22 January 2015

Richard K.

Position: Director

Appointed: 30 September 2011

Pierre D.

Position: Secretary

Appointed: 03 May 2005

Pierre D.

Position: Director

Appointed: 25 September 2004

Paul C.

Position: Secretary

Resigned: 05 July 1995

Timothy H.

Position: Director

Resigned: 12 December 2017

Fabrice B.

Position: Director

Appointed: 15 June 2021

Resigned: 31 August 2023

Elisabeth T.

Position: Director

Appointed: 02 August 2012

Resigned: 31 March 2023

Thomas W.

Position: Director

Appointed: 03 December 2009

Resigned: 02 August 2012

James H.

Position: Director

Appointed: 03 December 2009

Resigned: 31 March 2022

Richard K.

Position: Director

Appointed: 15 November 2006

Resigned: 13 June 2007

Susan T.

Position: Director

Appointed: 19 September 2006

Resigned: 13 June 2007

David Y.

Position: Director

Appointed: 20 April 2006

Resigned: 13 June 2007

Marlene J.

Position: Director

Appointed: 01 April 2005

Resigned: 22 January 2015

Martin E.

Position: Director

Appointed: 01 March 2005

Resigned: 13 June 2007

Peter R.

Position: Director

Appointed: 25 September 2004

Resigned: 30 June 2013

Arnaud N.

Position: Director

Appointed: 25 September 2004

Resigned: 29 March 2021

Stephen R.

Position: Director

Appointed: 02 August 2004

Resigned: 03 May 2005

Stephen R.

Position: Secretary

Appointed: 02 August 2004

Resigned: 03 May 2005

Michael B.

Position: Secretary

Appointed: 15 June 2004

Resigned: 02 August 2004

Michael S.

Position: Director

Appointed: 07 January 2004

Resigned: 03 January 2006

Kathryn S.

Position: Director

Appointed: 04 November 2003

Resigned: 25 September 2004

Roland P.

Position: Director

Appointed: 05 March 2003

Resigned: 13 June 2007

Colin F.

Position: Secretary

Appointed: 25 February 2002

Resigned: 15 June 2004

Colin F.

Position: Director

Appointed: 01 December 2001

Resigned: 15 June 2004

James H.

Position: Director

Appointed: 01 September 2001

Resigned: 13 June 2007

David A.

Position: Director

Appointed: 01 September 2000

Resigned: 12 February 2002

John W.

Position: Director

Appointed: 01 September 2000

Resigned: 25 September 2004

John M.

Position: Director

Appointed: 18 October 1999

Resigned: 30 November 2001

Anthony B.

Position: Director

Appointed: 03 September 1999

Resigned: 17 December 2002

Anthony B.

Position: Secretary

Appointed: 03 September 1999

Resigned: 25 February 2002

Charles N.

Position: Director

Appointed: 03 September 1999

Resigned: 13 May 2005

Keith H.

Position: Director

Appointed: 04 June 1999

Resigned: 31 May 2000

Richard H.

Position: Director

Appointed: 04 June 1999

Resigned: 04 November 2003

Philip W.

Position: Director

Appointed: 01 January 1998

Resigned: 03 December 2009

Amanda R.

Position: Director

Appointed: 01 October 1996

Resigned: 30 September 2001

Richard A.

Position: Director

Appointed: 15 April 1996

Resigned: 18 October 1999

Mark O.

Position: Secretary

Appointed: 05 July 1995

Resigned: 03 September 1999

Karelyn W.

Position: Director

Appointed: 28 March 1995

Resigned: 03 September 1999

John L.

Position: Director

Appointed: 28 March 1995

Resigned: 03 September 1999

Mark O.

Position: Director

Appointed: 05 December 1994

Resigned: 03 September 1999

Mary T.

Position: Director

Appointed: 05 May 1994

Resigned: 05 February 2007

Malcolm E.

Position: Director

Appointed: 01 March 1994

Resigned: 13 June 2007

Richard S.

Position: Director

Appointed: 01 September 1993

Resigned: 31 December 2001

Brian S.

Position: Director

Appointed: 01 September 1993

Resigned: 15 January 1998

Martin N.

Position: Director

Appointed: 28 July 1993

Resigned: 03 December 2009

Patrick W.

Position: Director

Appointed: 30 June 1993

Resigned: 26 August 1993

Michael A.

Position: Director

Appointed: 30 June 1993

Resigned: 24 September 1993

Henry H.

Position: Director

Appointed: 30 June 1993

Resigned: 07 February 1994

Philip A.

Position: Director

Appointed: 30 June 1993

Resigned: 08 January 1996

Henry H.

Position: Secretary

Appointed: 30 June 1993

Resigned: 07 February 1994

Eric M.

Position: Director

Appointed: 30 June 1993

Resigned: 31 December 1995

Thomas B.

Position: Director

Appointed: 30 June 1993

Resigned: 26 August 1993

Kenneth P.

Position: Director

Appointed: 29 July 1992

Resigned: 06 July 1995

Jane M.

Position: Director

Appointed: 26 June 1991

Resigned: 30 June 1993

Sian T.

Position: Director

Appointed: 09 May 1991

Resigned: 02 August 1996

Jeremy D.

Position: Director

Appointed: 09 May 1991

Resigned: 12 October 1994

Paul C.

Position: Director

Appointed: 09 May 1991

Resigned: 30 June 1993

Christopher W.

Position: Director

Appointed: 09 May 1991

Resigned: 03 September 1999

Susan B.

Position: Director

Appointed: 09 May 1991

Resigned: 30 June 1993

Richard D.

Position: Director

Appointed: 09 May 1991

Resigned: 07 May 1997

Susan F.

Position: Director

Appointed: 09 May 1991

Resigned: 13 June 2007

John B.

Position: Director

Appointed: 09 May 1991

Resigned: 30 June 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Hachette Uk (Holdings) Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hachette Uk (Holdings) Limited

50 Victoria Embankment, London, EC4Y 0DZ, England

Legal authority	United Kingdom Law
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03701589
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hluk (euston Road)	December 3, 2008
Hodder Headline	July 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, June 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, June 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 27th Aug 2004 filed on: 13th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 27th Aug 2004 filed on: 13th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 17th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 17th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 27th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 27th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 4th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 4th, April 2000	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 20th, May 1999	accounts	Free Download (61 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 20th, May 1999	accounts	Free Download (61 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 2nd, June 1998	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 2nd, June 1998	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 12th, June 1997	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 12th, June 1997	accounts	Free Download (56 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, April 1996	accounts	Free Download (57 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 30th, April 1996	accounts	Free Download (57 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (53 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (53 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 25th, May 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 14th, May 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 14th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, May 1991	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, May 1991	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, May 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 15th, May 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 15th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, June 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, June 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 4th, April 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 4th, April 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, June 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, June 1986	accounts

Hachette Uk Limited LONDON

Hachette Uk Limited Address / Contact

Company Information / Profile

Company staff

David S.

Hilary M.

Richard K.

Pierre D.

Pierre D.

Paul C.

Timothy H.

Fabrice B.

Elisabeth T.

Thomas W.

James H.

Richard K.

Susan T.

David Y.

Marlene J.

Martin E.

Peter R.

Arnaud N.

Stephen R.

Stephen R.

Michael B.

Michael S.

Kathryn S.

Roland P.

Colin F.

Colin F.

James H.

David A.

John W.

John M.

Anthony B.

Anthony B.

Charles N.

Keith H.

Richard H.

Philip W.

Amanda R.

Richard A.

Mark O.

Karelyn W.

John L.

Mark O.

Mary T.

Malcolm E.

Richard S.

Brian S.

Martin N.

Patrick W.

Michael A.

Henry H.

Philip A.

Henry H.

Eric M.

Thomas B.

Kenneth P.

Jane M.

Sian T.

Jeremy D.

Paul C.

Christopher W.

Susan B.

Richard D.

Susan F.

John B.

People with significant control

Company previous names

Company filings

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