Hachette Uk (holdings) Limited. Head office in London. Check Director.

Hachette Uk (holdings) Limited, London

Hachette Uk (Holdings) Limited is a private limited company. Previously, it was named Hachette Livre Uk Limited (it was changed on 2009-01-20). Registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ, this 25 years old business was incorporated on 1999-01-26 and is officially classified as "other publishing activities" (Standard Industrial Classification: 58190).
3 directors can be found in this company: Pierre L. (appointed on 15 June 2021), David S. (appointed on 12 December 2017), Pierre D. (appointed on 14 April 1999). When it comes to the secretaries (1 in total), we can name: Pierre D. (appointed on 14 April 1999).

About
Name: Hachette Uk (holdings) Limited
Number: 03701589
Incorporation date: 1999-01-26
End of financial year: 31 December


Address:	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Lagardère Sa

5 October 2023

Address	4 Rue De Presbourg, 75116, Paris, France
Legal authority	French Company Act
Legal form	Limited By Shares
Country registered	France
Place registered	Trade And Companies Registry
Registration number	320 366 446
Nature of control:	75,01-100% shares

The deadline for Hachette Uk (Holdings) Limited confirmation statement filing is 2024-10-14. The previous one was filed on 2023-09-30. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Lagardère Sa who has over 3/4 of shares. This corporate PSC can be reached at Rue De Presbourg, 75116.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, August 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, June 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-20: 251617001.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-26 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, August 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, August 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007 \| annual return	Free Download (13 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2006-02-05 filed on: 5th, February 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2006-02-05 filed on: 5th, February 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, June 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2004-02-16 filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-02-16 filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2002-02-20 filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-20 filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2001 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2001-03-01 filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2001-03-01 filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000 \| accounts	Free Download (1 page)
363a	Annual return made up to 2000-03-01 filed on: 1st, March 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2000-03-01 filed on: 1st, March 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, May 1999 \| accounts	Free Download (1 page)

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