Hachette Uk Pension Trust Limited in 50 Victoria Embankment LONDON

Hachette Uk Pension Trust Limited LONDON

Hachette Uk Pension Trust started in year 2002 as Private Limited Company with registration number 04434704. The Hachette Uk Pension Trust company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Carmelite House. Postal code: EC4Y 0DZ. Since Sunday 28th December 2008 Hachette Uk Pension Trust Limited is no longer carrying the name John Murray.

The company has 6 directors, namely Emily-Jane T., Dylan W. and Carolyn M. and others. Of them, Jeremy S., Dermot C. have been with the company the longest, being appointed on 3 October 2008 and Emily-Jane T. has been with the company for the least time - from 22 November 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hachette Uk Pension Trust 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	04434704
Date of Incorporation	Thu, 9th May 2002
Industry	Pension funding
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (144 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

Emily-Jane T.

Position: Director

Appointed: 22 November 2018

Dylan W.

Position: Director

Appointed: 01 May 2013

Carolyn M.

Position: Director

Appointed: 01 August 2012

Alyssum R.

Position: Director

Appointed: 01 November 2011

Jeremy S.

Position: Director

Appointed: 03 October 2008

Dermot C.

Position: Director

Appointed: 03 October 2008

Marion D.

Position: Director

Appointed: 21 October 2014

Resigned: 31 January 2024

Dallas M.

Position: Director

Appointed: 01 August 2012

Resigned: 10 July 2014

Dominic M.

Position: Director

Appointed: 23 February 2012

Resigned: 22 November 2018

Alexandra J.

Position: Director

Appointed: 01 January 2011

Resigned: 23 February 2012

Steven S.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2010

Dallas M.

Position: Director

Appointed: 06 March 2009

Resigned: 13 June 2011

Richard S.

Position: Director

Appointed: 06 March 2009

Resigned: 01 June 2012

Richard K.

Position: Director

Appointed: 06 March 2009

Resigned: 31 July 2012

Peter R.

Position: Director

Appointed: 03 October 2008

Resigned: 30 April 2013

Rowland C.

Position: Director

Appointed: 03 October 2008

Resigned: 31 December 2009

Janet C.

Position: Secretary

Appointed: 03 October 2008

Resigned: 30 September 2017

Pierre D.

Position: Secretary

Appointed: 03 May 2005

Resigned: 03 October 2008

Pierre D.

Position: Director

Appointed: 03 May 2005

Resigned: 03 October 2008

Stephen R.

Position: Secretary

Appointed: 02 August 2004

Resigned: 03 May 2005

Stephen R.

Position: Director

Appointed: 02 August 2004

Resigned: 03 May 2005

Michael B.

Position: Secretary

Appointed: 15 June 2004

Resigned: 02 August 2004

Michael B.

Position: Director

Appointed: 15 June 2004

Resigned: 02 August 2004

Colin F.

Position: Secretary

Appointed: 30 August 2002

Resigned: 15 June 2004

Timothy H.

Position: Director

Appointed: 30 August 2002

Resigned: 03 October 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2002

Resigned: 30 August 2002

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 09 May 2002

Resigned: 30 August 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Hachette Uk Limited from London, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hachette Uk 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	02020173
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

John Murray	December 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Fixed Assets				1	1
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 16th, October 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 16th October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 23rd, October 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 17th, October 2013	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 3rd, June 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 14th, May 2012	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 13th, May 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 26th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 11th, July 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2009	incorporation	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
363s	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 18th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 18th, July 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 11th, March 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 11th, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/08/03 to 31/08/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/08/03 to 31/08/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/08/03 filed on: 31st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/08/03 filed on: 31st, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2002	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 9th, May 2002	incorporation	Free Download (27 pages)

Hachette Uk Pension Trust Limited LONDON

Hachette Uk Pension Trust Limited Address / Contact

Company Information / Profile

Company staff

Emily-Jane T.

Dylan W.

Carolyn M.

Alyssum R.

Jeremy S.

Dermot C.

Marion D.

Dallas M.

Dominic M.

Alexandra J.

Steven S.

Dallas M.

Richard S.

Richard K.

Peter R.

Rowland C.

Janet C.

Pierre D.

Pierre D.

Stephen R.

Stephen R.

Michael B.

Michael B.

Colin F.

Timothy H.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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