HACHETTE UK (HOLDINGS) LIMITED
Overview
| Company Name | HACHETTE UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03701589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HACHETTE UK (HOLDINGS) LIMITED?
- Other publishing activities (58190) / Information and communication
Where is HACHETTE UK (HOLDINGS) LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HACHETTE UK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACHETTE LIVRE UK LIMITED | Nov 01, 2004 | Nov 01, 2004 |
| HL 99 LIMITED | Apr 26, 1999 | Apr 26, 1999 |
| IBIS (475) LIMITED | Jan 26, 1999 | Jan 26, 1999 |
What are the latest accounts for HACHETTE UK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HACHETTE UK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HACHETTE UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Louis Hachette Group Sa as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Cessation of Vivendi Se as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jean-Christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stéphanie Jean Ferran as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Vivendi Se as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital on Jun 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mrs Stéphanie Jean Ferran as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Léon Raymond Leroy as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 23, 2024
| 6 pages | SH02 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lagardère Sa as a person with significant control on Oct 05, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 05, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Fabrice Bakhouche as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Who are the officers of HACHETTE UK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | French | 101089070001 | ||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House | England | British | 241083930001 | |||||
| THIERY DE BERCEGOL DU MOULIN, Jean-Christophe Claude Olivier Françoise Marie | Director | Rue Jean Bleuzen 92170 Vanves 58 France | France | French | 329506450001 | |||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| BAKHOUCHE, Fabrice | Director | Rue Jean Bleuzen 92170 Vanves 58 France | France | French | 247719760001 | |||||
| DUPOIZAT, Jean Paul | Director | 6 Rue Jean De La Bruyere 78000 Versailles France | French | 68675250001 | ||||||
| EDWARDS, Malcolm John | Director | 144 Louise Road Birchgrove New South Wales 2041 Australia | British | 38114740003 | ||||||
| EDWARDS, Malcolm John | Director | 198 Saint Albans Avenue W4 5JU London | England | British | 68306110001 | |||||
| EVANS, Martin John | Director | Flat 3 42 Cranley Gardens SW7 3DE London | British | 62854350003 | ||||||
| FERRAN, Stéphanie Jean | Director | 92170 Vanves 58 Rue Jean Bleuzen France | France | French | 320243640001 | |||||
| FREEMAN, Derek Keith | Director | The Plantation Village Road Bromham MK43 8LL Bedford Bedfordshire | United Kingdom | British | 16386900001 | |||||
| GOFF, Alison Nicola Fiona | Director | 2 New Barn Farm Cottages Telston Lane TN14 5JZ Otford Kent | England | British | 297669770001 | |||||
| HELY HUTCHINSON, Timothy Mark | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 35226300005 | |||||
| JOHNSON, Marlene | Director | 79 Wavendon Avenue W4 4NT London | England | British | 35544340002 | |||||
| LEROY, Pierre Léon Raymond | Director | Rue Jean Bleuzen 92170 Vanves 58 Hachette Livre France | France | French | 122936920002 | |||||
| LISIMACHIO, Jean Louis | Director | 2 Avenue Emile Acollas 75007 Paris France | French | 63904690002 | ||||||
| MACKENZIE, Ursula Ann | Director | 24 Edge Street W8 7PN London | England | British | 112519130001 | |||||
| NEILD, Martin John | Director | 3 Leinster Square W2 4PL London | England | British | 36059010001 | |||||
| NOURRY, Arnaud | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | France | French | 91395180003 | |||||
| ROCHE, Peter Charles Kenneth | Director | 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey | United Kingdom | British | 5584640002 | |||||
| TAYLOR, Susan Elizabeth | Director | 18 St James's Avenue TW12 1HH Hampton Hill Middx | British | 116864490001 | ||||||
| WALTERS, Philip John Kedgerley | Director | 31 Half Moon Lane Herne Hill SE24 9JX London | England | British | 82145120002 | |||||
| WASTIAUX, Marie-Claire | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | France | French | 132086630001 | |||||
| YOUNG, David John | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 112897570002 | |||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Who are the persons with significant control of HACHETTE UK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis Hachette Group Sa | Dec 16, 2024 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vivendi Se | Dec 01, 2023 | Avenue De Friedland 75008 Paris 42 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagardère Sa | Oct 05, 2023 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HACHETTE UK (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Oct 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0