HACHETTE UK DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

HACHETTE UK DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
HACHETTE UK DISTRIBUTION LIMITED was incorporated 26 years ago on 06/04/1998 and has the registered number: 03541391. The accounts status is SMALL and accounts are next due on 30/09/2024.

HACHETTE UK DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

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:
H H ESOP LIMITED (until 15/03/2017)

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 DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 CURRENT
MR DYLAN MATTHEW WRIGHT Mar 1973 British Director 2017-03-15 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2005-05-03 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Secretary 2005-05-03 CURRENT
JON WILLIAM MORTIMORE Sep 1967 British Director 1999-10-18 UNTIL 2001-11-30 RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Secretary 2004-06-15 UNTIL 2004-08-02 RESIGNED
MR ANTHONY MALCOLM BROWN Apr 1942 British Secretary 1999-09-03 UNTIL 2002-02-25 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Secretary 2002-02-25 UNTIL 2004-06-15 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Secretary 2004-08-02 UNTIL 2005-05-03 RESIGNED
MR MARK WILLIAM OPZOOMER Jul 1957 British Secretary 1998-08-11 UNTIL 1999-09-03 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 1998-08-11 UNTIL 2017-12-12 RESIGNED
MR CHRISTOPHER JOHN WESTON Mar 1937 British Director 1998-08-11 UNTIL 1999-09-03 RESIGNED
KARELYN MANDY WARNFORD-DAVIS Jun 1954 British Director 1998-08-11 UNTIL 1999-09-03 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2004-08-02 UNTIL 2005-05-03 RESIGNED
MR MARK WILLIAM OPZOOMER Jul 1957 British Director 1998-08-11 UNTIL 1999-09-03 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1998-04-06 UNTIL 1998-08-11 RESIGNED
JOHN ELIOT FRASER LLOYD Jan 1944 British Director 1998-08-11 UNTIL 1999-09-03 RESIGNED
MR ANTHONY MALCOLM BROWN Apr 1942 British Director 1999-09-03 UNTIL 2002-02-25 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Director 2001-12-01 UNTIL 2004-06-15 RESIGNED
MR CHRISTOPHER EMERSON May 1971 British Director 2017-03-16 UNTIL 2019-08-01 RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Director 2004-06-15 UNTIL 2004-08-02 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 1999-09-03 UNTIL 1999-10-18 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1998-04-06 UNTIL 1998-08-11 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEHAMPTON BOOK SERVICES LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JOHN MURRAY (PUBLISHERS) LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
EDWARD ARNOLD (PUBLISHERS) LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
HODDER & STOUGHTON LIMITED LONDON Active FULL 58110 - Book publishing
BOOKPOINT LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LAURENCE KING PUBLISHING LTD LONDON ENGLAND Active FULL 58110 - Book publishing
HACHETTE UK LIMITED LONDON Active FULL 58110 - Book publishing
JESSICA KINGSLEY (PUBLISHERS) LIMITED LONDON ENGLAND Dissolved... FULL 58110 - Book publishing
LITTLE, BROWN BOOK GROUP LIMITED LONDON Active FULL 58110 - Book publishing
ANDRE DEUTSCH LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
CARLTON BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
HEADLINE PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
CONSTABLE & ROBINSON LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
HODDER & STOUGHTON EDUCATIONAL LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
HACHETTE UK (HOLDINGS) LIMITED LONDON Active FULL 58190 - Other publishing activities
GALORE PARK PUBLISHING LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
JOHN MURRAY BOOKS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
NEON PLAY LTD CIRENCESTER ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
CHAMBERS PUBLISHING LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HACHETTE UK DISTRIBUTION LIMITED 2018-09-20 31-12-2017 £1 equity
Micro-entity Accounts - HACHETTE UK DISTRIBUTION LIMITED 2017-09-02 31-12-2016 £1 equity
Abbreviated Company Accounts - H H ESOP LIMITED 2016-09-15 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - H H ESOP LIMITED 2015-09-17 31-12-2014 £1 equity
Abbreviated Company Accounts - H H ESOP LIMITED 2014-09-23 31-12-2013 £1 Cash £1 equity

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