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 9 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
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 |
|---|---|
| 21/11/2024 | Stephanie Jean Ferran (932024364) has left the board |
| 21/11/2024 | New Board Member Jean-Christophe Claude Olivier Francoise Marie Thiery De Bercegol Du Moulin (932950645) Appointed |
| 18/10/2024 | 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.
| 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 |
|---|---|---|---|---|
|
09/10/2024 - Present (1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/04/1999 - Present (25 years and 7 months) Secretary: 14/04/1999 - Present (25 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 28 Past: 102 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
01/03/2024 - Present (8 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 21/11/2024 | Stephanie Jean Ferran (932024364) has left the board |
| 21/11/2024 | New Board Member Jean-Christophe Claude Olivier Francoise Marie Thiery De Bercegol Du Moulin (932950645) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Stephanie Jean Ferran (932024364) Appointed |
| 08/03/2024 | Pierre Leon Raymond Leroy (912293692) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Fabrice Bakhouche (924771976) has left the board |
| 09/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Pierre Leon Raymond Leroy (912293692) Appointed |
| 17/06/2021 | New Board Member Pierre Leon Raymond Leroy (928427471) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Fabrice Bakhouche (924771976) Appointed |
| 26/06/2018 | Marie-Claire Wastiaux (913208663) has left the board |
| 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 |
| 18/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 17/12/2015 | David John Young (911289757) has left the board |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | 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 |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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