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- HACHETTE UK (HOLDINGS) LIMITED
HACHETTE UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HACHETTE UK (HOLDINGS) LIMITED
COMPANY NUMBER
03701589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
26/01/1999
(25 years and 10 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
01/11/2004
17/01/2009
HACHETTE LIVRE UK LIMITED
View all previous names
Previous Names
01/11/2004 17/01/2009 HACHETTE LIVRE UK LIMITED
26/04/1999 01/11/2004 HL 99 LIMITED
26/01/1999 26/04/1999 IBIS (475) LIMITED
LONDON
EC4Y 0DZ
Telephone: 02031226000
TPS: No
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 LIVRE SA | N/A | N/A |
HACHETTE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BRAINBOW LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Stephanie Jean Ferran (932024364) has left the board |
Date: 21/11/2024 | Event: New Board Member Jean-Christophe Claude Olivier Francoise Marie Thiery De Bercegol Du Moulin (932950645) Appointed |
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HACHETTE UK (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACHETTE UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/04/1999 - Present (25 years and 8 months) Secretary: 14/04/1999 - Present (25 years and 8 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 29 Past: 101 |
View Report |
12/12/2017 - Present (7years) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 27 |
View Report |
Jean-Christophe Claude Olivier Francoise Marie Thiery De Bercegol Du Moulin 09/10/2024 - Present (2 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/1999 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 366 |
View Report |
26/01/1999 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 487 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: Stephanie Jean Ferran (932024364) has left the board |
Date: 21/11/2024 | Event: New Board Member Jean-Christophe Claude Olivier Francoise Marie Thiery De Bercegol Du Moulin (932950645) Appointed |
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Board Member Stephanie Jean Ferran (932024364) Appointed |
Date: 08/03/2024 | Event: Pierre Leon Raymond Leroy (912293692) has left the board |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: Fabrice Bakhouche (924771976) has left the board |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Board Member Pierre Leon Raymond Leroy (912293692) Appointed |
Date: 17/06/2021 | Event: New Board Member Pierre Leon Raymond Leroy (928427471) Appointed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Board Member Fabrice Bakhouche (924771976) Appointed |
Date: 26/06/2018 | Event: Marie-Claire Wastiaux (913208663) has left the board |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: Timothy Mark Hely Hutchinson (903522630) has left the board |
Date: 14/12/2017 | Event: New Board Member David Shelley (924108393) Appointed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 17/12/2015 | Event: David John Young (911289757) has left the board |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: Change in Reg. Office |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: Peter Charles Kenneth Roche (900558464) has left the board |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
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