HACHETTE UK DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
HACHETTE UK DISTRIBUTION LIMITED
COMPANY NUMBER
03541391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
06/04/1998
(26 years and 8 months old)
WEBSITE
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
19/08/1998
15/03/2017
H H ESOP LIMITED
View all previous names
LONDON
EC4Y 0DZ
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Hachette Uk Distribution
Hely Hutchinson Centre
Milton Road
Didcot, Oxfordshire
OX11 7HH
Telephone: 759500
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 LIMITED | Active - Accounts Filed | View Report |
| HACHETTE UK DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HACHETTE UK DISTRIBUTION 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 DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACHETTE UK DISTRIBUTION 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: 03/05/2005 - Present (19 years and 7 months) Secretary: 03/05/2005 - Present (19 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 29 Past: 101 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/12/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
06/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
06/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
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 |
| 31/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Christopher Mark Emerson (914820346) has left the board |
| 28/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/12/2017 | New Board Member David Richard Shelley (924108393) Appointed |
| 21/12/2017 | David Shelley (924109370) has left the board |
| 14/12/2017 | New Board Member David Shelley (924109370) Appointed |
| 14/12/2017 | Timothy Mark Hely Hutchinson (903522630) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Dylan Matthew Wright (917868178) Appointed |
| 20/03/2017 | New Board Member Christopher Mark Emerson (914820346) Appointed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 27/10/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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