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HACHETTE UK LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 02020173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- MURRAY HILL, Hilary
- SHELLEY, David Richard
- TRIBE, Elisabeth Jane
- BAKHOUCHE, Fabrice
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-15
- Age Of Company 1986-05-15 37 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Hachette Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HLUK (EUSTON ROAD) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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HACHETTE UK LIMITED Company Description
- HACHETTE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02020173. Its current trading status is "live". It was registered 1986-05-15. It was previously called HLUK (EUSTON ROAD) LIMITED. It has declared SIC or NACE codes as "58110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Carmelite House .
Get HACHETTE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hachette Uk Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 1986-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-18) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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accounts-with-accounts-type-full (2019-06-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-16) - CH01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-secretary-company-with-change-date (2014-10-22) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-full (2013-08-07) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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termination-director-company-with-name (2012-08-29) - TM01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-06-11) - AA
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change-sail-address-company (2009-11-24) - AD02
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move-registers-to-sail-company (2009-11-24) - AD03
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appoint-person-director-company-with-name (2009-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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termination-director-company-with-name (2009-12-07) - TM01
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appoint-person-director-company-with-name (2009-12-08) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-10-28) - 288c
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certificate-change-of-name-company (2008-12-02) - CERTNM
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memorandum-articles (2008-12-11) - MEM/ARTS
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 288b
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legacy (2007-04-04) - 288b
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certificate-change-of-name-company (2007-07-17) - CERTNM
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accounts-with-accounts-type-full (2007-08-24) - AA
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memorandum-articles (2007-09-04) - MEM/ARTS
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legacy (2007-11-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-11-15) - 363s
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legacy (2006-12-12) - 288a
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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legacy (2005-09-08) - 353
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legacy (2005-07-01) - 225
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auditors-resignation-company (2005-06-18) - AUD
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legacy (2005-06-16) - 288b
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legacy (2005-06-10) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-06-07) - 288a
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accounts-with-accounts-type-full (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-06-21) - 288a
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legacy (2004-11-04) - 288a
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legacy (2004-02-14) - 288a
-
legacy (2004-09-07) - 288a
-
legacy (2004-05-21) - 363s
-
legacy (2004-09-07) - 288b
-
legacy (2004-11-18) - 363s
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-18) - 353
keyboard_arrow_right 2003
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miscellaneous (2003-10-20) - MISC
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legacy (2003-12-31) - 288a
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legacy (2003-11-17) - 288b
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-05-01) - 288a
-
legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 288b
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legacy (2002-03-05) - 288a
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accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-11-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
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legacy (2001-10-04) - 288b
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legacy (2001-08-31) - 288a
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legacy (2001-07-20) - 288c
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accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
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resolution (2000-02-25) - RESOLUTIONS
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legacy (2000-02-25) - 53
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re-registration-memorandum-articles (2000-02-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-02-25) - CERT10
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resolution (2000-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-04) - AA
-
legacy (2000-06-20) - 288b
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legacy (2000-09-15) - 288a
-
legacy (2000-10-19) - 363s
-
legacy (2000-03-22) - 403a
keyboard_arrow_right 1999
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legacy (1999-07-30) - 88(2)R
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legacy (1999-07-23) - 88(2)R
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legacy (1999-07-01) - 88(2)R
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legacy (1999-06-03) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-20) - AA
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resolution (1999-05-17) - RESOLUTIONS
-
legacy (1999-08-31) - 225
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legacy (1999-04-08) - 88(2)R
-
legacy (1999-12-01) - 403a
-
legacy (1999-12-01) - 403b
-
legacy (1999-11-29) - 288a
-
legacy (1999-11-08) - 288a
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-05) - 403a
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-15) - 288b
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legacy (1999-11-03) - 363s
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memorandum-articles (1999-05-17) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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legacy (1998-06-25) - 88(2)R
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accounts-with-accounts-type-full-group (1998-06-02) - AA
-
resolution (1998-05-22) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
-
legacy (1998-01-26) - 288b
-
legacy (1998-04-30) - 363s
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memorandum-articles (1998-05-22) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full-group (1997-06-12) - AA
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-07-17) - 88(2)R
-
legacy (1997-03-07) - 395
-
legacy (1997-10-17) - 88(2)R
-
legacy (1997-09-01) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-04-22) - 288
-
legacy (1996-01-23) - 288
-
legacy (1996-02-02) - 403a
-
legacy (1996-02-25) - 88(2)R
-
legacy (1996-02-28) - 395
-
miscellaneous (1996-03-19) - MISC
-
legacy (1996-04-19) - 88(2)R
-
legacy (1996-05-24) - 363s
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accounts-with-accounts-type-full-group (1996-04-30) - AA
-
resolution (1996-05-31) - RESOLUTIONS
-
legacy (1996-12-12) - 88(2)R
-
legacy (1996-11-20) - 88(2)R
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-10-11) - 288a
-
legacy (1996-08-13) - 288
-
legacy (1996-09-18) - 403a
keyboard_arrow_right 1995
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legacy (1995-08-04) - 88(2)R
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legacy (1995-01-19) - 88(2)R
-
legacy (1995-02-15) - 395
-
legacy (1995-03-17) - 288
-
resolution (1995-05-09) - RESOLUTIONS
-
legacy (1995-06-07) - 363s
-
legacy (1995-07-14) - 288
-
legacy (1995-01-31) - 288
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accounts-with-accounts-type-full-group (1995-08-17) - AA
-
legacy (1995-08-07) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 88(2)R
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legacy (1995-11-06) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-17) - 88(2)R
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legacy (1995-09-19) - 88(2)R
-
legacy (1995-08-22) - 288
-
legacy (1995-08-18) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-05-19) - 88(2)R
-
legacy (1994-01-05) - 287
-
legacy (1994-03-09) - 288
-
legacy (1994-05-10) - 288
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-05-25) - 363s
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-09-05) - 88(2)R
-
legacy (1994-12-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 288
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certificate-change-of-name-company (1993-06-29) - CERTNM
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legacy (1993-06-04) - PROSP
-
legacy (1993-06-16) - 395
-
accounts-with-accounts-type-full-group (1993-05-14) - AA
-
legacy (1993-05-14) - 363s
-
legacy (1993-04-08) - 288
-
legacy (1993-01-19) - 353
-
accounts-with-accounts-type-interim (1993-01-05) - AA
-
resolution (1993-07-15) - RESOLUTIONS
-
legacy (1993-07-15) - 123
-
legacy (1993-11-15) - 395
-
legacy (1993-10-27) - 88(3)
-
legacy (1993-10-27) - 88(2)O
-
legacy (1993-10-05) - 288
-
legacy (1993-09-30) - 288
-
legacy (1993-09-14) - 88(2)R
-
legacy (1993-09-13) - 288
-
legacy (1993-09-05) - 288
-
legacy (1993-08-09) - 88(2)P
-
legacy (1993-08-05) - 395
-
legacy (1993-08-03) - 395
-
memorandum-articles (1993-07-15) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 363s
-
resolution (1992-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-13) - AA
-
legacy (1992-08-25) - 288
-
legacy (1992-09-23) - 288
-
legacy (1992-09-14) - 88(2)P
-
legacy (1992-10-27) - 88(2)O
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statement-of-affairs (1992-10-27) - SA
-
legacy (1992-09-11) - 88(2)R
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-11) - AA
-
resolution (1991-04-18) - RESOLUTIONS
-
legacy (1991-05-07) - 122
-
resolution (1991-05-07) - RESOLUTIONS
-
memorandum-articles (1991-05-07) - MEM/ARTS
-
legacy (1991-05-11) - 363b
-
legacy (1991-05-07) - 123
-
memorandum-articles (1991-06-16) - MEM/ARTS
-
legacy (1991-09-18) - 403a
-
legacy (1991-08-24) - 403a
-
legacy (1991-05-16) - PROSP
-
legacy (1991-07-07) - 288
keyboard_arrow_right 1990
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-02-17) - 395
-
legacy (1990-02-21) - 123
-
memorandum-articles (1990-02-21) - MEM/ARTS
-
legacy (1990-02-21) - 88(2)R
-
legacy (1990-05-15) - 363
-
accounts-with-accounts-type-full (1990-05-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 288
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accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-05-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 395
-
resolution (1988-02-25) - RESOLUTIONS
-
legacy (1988-02-25) - 123
-
legacy (1988-03-23) - PUC 2
-
legacy (1988-06-06) - 363
-
legacy (1988-10-07) - 288
-
accounts-with-accounts-type-full (1988-06-02) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
-
legacy (1987-04-21) - 363
-
accounts-with-accounts-type-full (1987-04-04) - AA
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-01-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-25) - 288
-
legacy (1986-06-25) - 287
-
resolution (1986-06-25) - RESOLUTIONS
-
legacy (1986-06-26) - 224
-
legacy (1986-07-03) - 288
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-20) - 288
-
legacy (1986-11-07) - 395
-
legacy (1986-09-18) - 288
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-12-29) - 287
-
legacy (1986-05-30) - 288
-
legacy (1986-05-30) - 287
-
miscellaneous (1986-05-15) - MISC
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incorporation-company (1986-05-15) - NEWINC
-
legacy (1986-09-06) - 395
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application-to-commence-business (1986-06-02) - 117