• UK
  • HACHETTE UK (HOLDINGS) LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom

Company Information

Company registration number
03701589
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
SHELLEY, David Richard
FERRAN, Stéphanie Jean
Company secretaries
DE CACQUERAY, Pierre

Company Details

Type of Business
ltd
Incorporated
1999-01-26
Age Of Company
1999-01-26 25 years
SIC/NACE
58190

Ownership

Shareholders
HACHETTE LIVRE (100.00%) France,Vanves,92170,null,null,null,58 Rue Jean Bleuzen
LAGARDERE SA (-%) France,Paris,75116,null,null,null,4 Rue de Presbourg
Beneficial Owners
Lagardère Sa

Jurisdiction Particularities

Company Name (english)
Hachette UK (Holdings) Limited
Additional Status Details
Active
Previous Names
HACHETTE LIVRE UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

HACHETTE UK (HOLDINGS) LIMITED Company Description

HACHETTE UK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03701589. Its current trading status is "live". It was registered 1999-01-26. It was previously called HACHETTE LIVRE UK LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Carmelite House .
More information

Get HACHETTE UK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hachette Uk (Holdings) Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom

1999-01-26 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-alter-shares-redemption-statement-of-capital (2024-02-12) - SH02

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  • termination-director-company-with-name-termination-date (2024-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-07) - AP01

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  • accounts-with-accounts-type-full (2023-08-04) - AA

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-10-05) - PSC09

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  • notification-of-a-person-with-significant-control (2023-10-05) - PSC02

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • confirmation-statement-with-no-updates (2022-10-14) - 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

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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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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-full (2020-06-18) - AA

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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 (2019-06-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-22) - TM01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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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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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • change-person-director-company-with-change-date (2014-10-22) - CH01

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  • change-person-secretary-company-with-change-date (2014-10-22) - CH03

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • change-sail-address-company-with-old-address (2013-02-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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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

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • change-person-director-company-with-change-date (2012-01-27) - CH01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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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 (2010-03-18) - AR01

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  • move-registers-to-sail-company (2010-03-02) - AD03

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  • change-sail-address-company (2010-03-02) - AD02

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  • memorandum-articles (2009-01-23) - MEM/ARTS

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  • certificate-change-of-name-company (2009-01-17) - CERTNM

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  • legacy (2009-02-02) - 288c

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  • legacy (2009-02-03) - 363a

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  • accounts-with-accounts-type-full (2009-06-11) - AA

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  • legacy (2008-07-23) - 288a

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  • accounts-with-accounts-type-full (2008-07-10) - AA

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  • legacy (2008-05-09) - 288b

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  • legacy (2008-01-30) - 363a

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  • legacy (2007-07-03) - 288b

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  • legacy (2007-02-16) - 363s

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  • accounts-with-accounts-type-full (2007-08-24) - AA

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  • legacy (2006-12-10) - 288a

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  • legacy (2006-02-05) - 363s

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  • accounts-with-accounts-type-full (2006-08-10) - AA

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  • legacy (2006-05-18) - 288a

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  • legacy (2006-05-11) - 288a

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  • legacy (2006-04-21) - 288a

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  • legacy (2006-02-05) - 288a

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  • legacy (2006-02-05) - 288b

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-04-18) - 288a

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  • accounts-with-accounts-type-full (2005-06-30) - AA

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  • legacy (2005-11-11) - 287

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  • resolution (2004-01-07) - RESOLUTIONS

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  • legacy (2004-01-07) - 123

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  • legacy (2004-01-07) - 88(2)R

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  • legacy (2004-02-16) - 288c

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  • legacy (2004-02-16) - 363a

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  • resolution (2004-09-15) - RESOLUTIONS

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  • legacy (2004-09-15) - 123

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  • legacy (2004-11-01) - 288a

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  • legacy (2004-10-13) - 287

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  • legacy (2004-10-13) - 88(2)R

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  • certificate-change-of-name-company (2004-11-01) - CERTNM

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  • memorandum-articles (2004-11-03) - MEM/ARTS

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  • accounts-with-accounts-type-full (2004-09-15) - AA

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-08-01) - 288a

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  • legacy (2003-08-01) - 288b

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  • legacy (2003-02-28) - 363a

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  • legacy (2002-02-20) - 363a

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  • legacy (2002-01-03) - 123

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  • resolution (2002-01-03) - RESOLUTIONS

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  • legacy (2002-01-03) - 88(2)R

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-12-24) - 88(2)R

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  • resolution (2002-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • accounts-with-accounts-type-full (2001-04-13) - AA

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  • legacy (2001-03-01) - 363a

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  • legacy (2001-01-04) - 88(2)R

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  • resolution (2001-01-04) - RESOLUTIONS

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  • legacy (2001-01-04) - 123

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  • legacy (2000-03-01) - 363a

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  • legacy (2000-10-23) - 244

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  • legacy (1999-05-01) - 288b

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  • legacy (1999-05-01) - 287

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  • legacy (1999-05-01) - 225

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  • legacy (1999-05-01) - 123

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  • resolution (1999-05-01) - RESOLUTIONS

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  • legacy (1999-05-05) - 288a

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  • legacy (1999-11-04) - 88(2)R

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  • memorandum-articles (1999-05-05) - MEM/ARTS

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  • legacy (1999-07-20) - 88(2)R

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  • legacy (1999-10-28) - 288a

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  • legacy (1999-11-04) - 88(3)

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  • incorporation-company (1999-01-26) - NEWINC

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  • certificate-change-of-name-company (1999-04-23) - CERTNM

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