HACHETTE UK PENSION TRUST LIMITED
Active - Accounts Filed
General Information
NAME
HACHETTE UK PENSION TRUST LIMITED
COMPANY NUMBER
04434704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/05/2002
(22 years and 7 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
This company does not have any 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 UK LIMITED | Active - Accounts Filed | View Report |
| HACHETTE UK PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Dermot Gerard Courtier (913434564) has left the board |
| 18/12/2024 | Emily-Jane Taylor (918499692) has left the board |
| 18/12/2024 | Dylan Matthew Wright (917868178) has left the board |
Credit Risk Overview
Want to learn more about HACHETTE UK PENSION TRUST 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 PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACHETTE UK PENSION TRUST 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: 13/12/2024 - Present (0 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 |
|
09/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
09/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Dermot Gerard Courtier (913434564) has left the board |
| 18/12/2024 | Emily-Jane Taylor (918499692) has left the board |
| 18/12/2024 | Dylan Matthew Wright (917868178) has left the board |
| 18/12/2024 | Jeremy Ron Stone (904969021) has left the board |
| 18/12/2024 | Carolyn Anne Mays (917196538) has left the board |
| 18/12/2024 | Alyssum Fraser Ross (916431084) has left the board |
| 18/12/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 19/02/2024 | Marion Louise Donaldson (909772983) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Emily-Jane Taylor (918499692) Appointed |
| 15/03/2019 | Dominic Julian Mahony (907253303) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 10/05/2018 | Janet Corcoran (913434550) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | 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 |
| 23/10/2014 | New Accounts filed |
| 23/10/2014 | New Board Member Marion Louise Donaldson (909772983) Appointed |
| 19/09/2014 | Dallas Anthony Robert Manderson (902874448) has left the board |
| 22/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | New Board Member Dylan Matthew Wright (917868178) Appointed |
| 04/06/2013 | Peter Charles Kenneth Roche (900558464) has left the board |
| 02/10/2012 | New Accounts filed |
| 12/09/2012 | New Board Member Dallas Anthony Robert Manderson Appointed |
| 12/09/2012 | Richard David Kitson has left the board |
| 12/09/2012 | New Board Member Carolyn Anne Mays Appointed |
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