HACHETTE UK LIMITED - LONDON


Company Profile Company Filings

Overview

HACHETTE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HACHETTE UK LIMITED was incorporated 37 years ago on 15/05/1986 and has the registered number: 02020173. The accounts status is FULL and accounts are next due on 30/09/2024.

HACHETTE UK LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom
Previous trading names include:
HLUK (EUSTON ROAD) LIMITED (until 03/12/2008)
HODDER HEADLINE LIMITED (until 17/07/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Sep 1963 French Secretary 2005-05-03 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2004-09-25 CURRENT
MR RICHARD DAVID KITSON Jun 1977 British Director 2011-09-30 CURRENT
MRS HILARY MURRAY HILL Mar 1965 British Director 2015-01-22 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 CURRENT
MR RICHARD GORDON HANDOVER Apr 1946 British Director 1999-06-04 UNTIL 2003-11-04 RESIGNED
AMANDA JANE RIDOUT Apr 1960 British Director 1996-10-01 UNTIL 2001-09-30 RESIGNED
ARNAUD NOURRY Jan 1961 French Director 2004-09-25 UNTIL 2021-03-29 RESIGNED
CHARLES NETTLETON Mar 1958 British Director 1999-09-03 UNTIL 2005-05-13 RESIGNED
MR MARTIN JOHN NEILD Sep 1955 British Director 1993-07-28 UNTIL 2009-12-03 RESIGNED
MR MARK WILLIAM OPZOOMER Jul 1957 British Director 1994-12-05 UNTIL 1999-09-03 RESIGNED
JANE SINCLAIR MORPETH Jun 1960 British Director 1991-06-26 UNTIL 1993-06-30 RESIGNED
MR ERIC PATRICK MAJOR Jun 1937 British Director 1993-06-30 UNTIL 1995-12-31 RESIGNED
JOHN ELIOT FRASER LLOYD Jan 1944 British Director 1995-03-28 UNTIL 1999-09-03 RESIGNED
RICHARD DAVID KITSON Jun 1977 British Director 2006-11-15 UNTIL 2007-06-13 RESIGNED
MS MARLENE JOHNSON Sep 1949 British Director 2005-04-01 UNTIL 2015-01-22 RESIGNED
JAMES HODDER WILLIAMS Nov 1964 British Director 2001-09-01 UNTIL 2007-06-13 RESIGNED
MR JAMES HODDER-WILLIAMS Nov 1964 English Director 2009-12-03 UNTIL 2022-03-31 RESIGNED
HENRY STUART HUGHES Jan 1943 British Director 1993-06-30 UNTIL 1994-02-07 RESIGNED
MR ANTHONY MALCOLM BROWN Apr 1942 British Secretary 1999-09-03 UNTIL 2002-02-25 RESIGNED
JON WILLIAM MORTIMORE Sep 1967 British Director 1999-10-18 UNTIL 2001-11-30 RESIGNED
MR MARK WILLIAM OPZOOMER Jul 1957 British Secretary 1995-07-05 UNTIL 1999-09-03 RESIGNED
HENRY STUART HUGHES Jan 1943 British Secretary 1993-06-30 UNTIL 1994-02-07 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Secretary 2002-02-25 UNTIL 2004-06-15 RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Secretary 2004-06-15 UNTIL 2004-08-02 RESIGNED
PAUL MURRAY COLEY Mar 1950 British Secretary RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Secretary 2004-08-02 UNTIL 2005-05-03 RESIGNED
PHILIP JOHN ATTENBOROUGH Jun 1936 British Director 1993-06-30 UNTIL 1996-01-08 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Director 2001-12-01 UNTIL 2004-06-15 RESIGNED
MALCOLM JOHN EDWARDS Jan 1951 British Director 1994-03-01 UNTIL 2007-06-13 RESIGNED
THE EARL OF DONOUGHM RICHARD MICHAEL JOHN DONOUGHMORE Aug 1927 British Director RESIGNED
JEREMY MUNRO TODD DAWSON Jun 1952 British Director RESIGNED
PAUL MURRAY COLEY Mar 1950 British Director RESIGNED
ANTHONY MARTIN BRYARS Jul 1953 British Director 1999-09-03 UNTIL 2002-12-17 RESIGNED
JOHN ALAN DE LEIGHTON BROOKE Jun 1944 British Director RESIGNED
SUSAN JANE FLETCHER Mar 1950 British Director RESIGNED
THOMAS GEORGE JULIAN BIGGS-DAVISON Dec 1950 British Director 1993-06-30 UNTIL 1993-08-26 RESIGNED
MR FABRICE BAKHOUCHE Oct 1974 French Director 2021-06-15 UNTIL 2023-08-31 RESIGNED
MR DAVID JOHN ATTWOOLL Apr 1949 British Director 2000-09-01 UNTIL 2002-02-12 RESIGNED
MR ROLAND ALEXANDER PHILIPPS Sep 1962 British Director 2003-03-05 UNTIL 2007-06-13 RESIGNED
MR MICHAEL FRANCIS ATTENBOROUGH Oct 1939 British Director 1993-06-30 UNTIL 1993-09-24 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 1996-04-15 UNTIL 1999-10-18 RESIGNED
SUSAN PATRICIA BEAVAN Oct 1942 British Director RESIGNED
MARTIN JOHN EVANS Jan 1945 British Director 2005-03-01 UNTIL 2007-06-13 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 1999-06-04 UNTIL 2000-05-31 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2004-08-02 UNTIL 2005-05-03 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Director 2004-09-25 UNTIL 2013-06-30 RESIGNED
MR BRIAN MICHAEL STEVEN Nov 1938 British Director 1993-09-01 UNTIL 1998-01-15 RESIGNED
KENNETH EDWIN PICKETT Dec 1933 British Director 1992-07-29 UNTIL 1995-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hachette Uk (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MURRAY (PUBLISHERS) LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
EDWARD ARNOLD (PUBLISHERS) LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
NEW ENGLISH LIBRARY LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
HODDER & STOUGHTON LIMITED LONDON Active FULL 58110 - Book publishing
ARMS AND ARMOUR PRESS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
BOOKPOINT LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ARTUS PUBLISHING COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BLANDFORD PRESS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
BLANDFORD PUBLISHING (USA) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
13114 PUBLISHING LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
BAYARD PRESSE (U.K.) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ANDRE DEUTSCH LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
HEADLINE PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
HODDER & STOUGHTON EDUCATIONAL LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
HACHETTE UK DISTRIBUTION LIMITED LONDON Active SMALL 58190 - Other publishing activities
HACHETTE UK PENSION TRUST LIMITED LONDON Active MICRO ENTITY 65300 - Pension funding
JOHN MURRAY BOOKS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
ROBERT GIBSON & SONS GLASGOW, LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 58110 - Book publishing
ARTHUR BARKER LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAPEQUAL LIMITED LONDON Active SMALL 58110 - Book publishing
ANDRE DEUTSCH LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
THE ORION PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
SUMMERSDALE PUBLISHERS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
THE WATTS PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
TRANSITA LIMITED LONDON Active SMALL 58110 - Book publishing
WELBECK PUBLISHING GROUP LIMITED LONDON ENGLAND Active GROUP 58110 - Book publishing
WELBECK NON-FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK CHILDREN'S LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing