HACHETTE UK LIMITED
Active - Accounts Filed
General Information
NAME
HACHETTE UK LIMITED
COMPANY NUMBER
02020173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
15/05/1986
(38 years and 6 months old)
WEBSITE
http://www.hachette.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2007
02/12/2008
HLUK (EUSTON ROAD) LIMITED
View all previous names
LONDON
EC4Y 0DZ
Telephone: 02031226000
TPS: No
130 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4SE
Telephone: 400400
5 Angel Gate
London
EC1V 2PT
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31226000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACHETTE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HACHETTE UK LIMITED | Active - Accounts Filed | View Report |
| BOOKPOINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HACHETTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HACHETTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACHETTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/09/2004 - Present (20 years and 2 months) Secretary: 03/05/2005 - Present (19 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 28 Past: 102 |
View Report |
|
30/09/2011 - Present (13 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/01/2015 - Present (9 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/12/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
09/05/1991 - 30/06/1993 (2 years and 1 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Fabrice Bakhouche (924771976) has left the board |
| 09/08/2023 | New Accounts filed |
| 08/05/2023 | Elisabeth Jane Tribe (912355087) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 28/04/2022 | James Hodder-Williams (914740267) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Fabrice Bakhouche (924771976) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/12/2017 | Timothy Mark Hely Hutchinson (903522630) has left the board |
| 14/12/2017 | New Board Member David Shelley (924108393) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 27/01/2015 | Marlene Johnson (903554434) has left the board |
| 27/01/2015 | New Board Member Hilary Murray Hill (919435135) Appointed |
| 27/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 21/10/2013 | Peter Charles Kenneth Roche (900558464) has left the board |
| 12/08/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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