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 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
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)
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 |