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Hodder & Stoughton Limited

00651692

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARMELITE HOUSE, LONDON, EC4Y 0DZ
Incorporated 07/03/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

58110
Book publishing

Officers

Mr David Richard Shelley

director · Since 12/12/2017

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Richard David Kitson

director · Since 01/10/2025

PUBLISHING

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Hachette Uk Limited

75–100% shares

130, Victoria Embankment, London, EC4Y 0DZ

Reg: 02020173 · Companies House · Limited By Shares

Notified 06/04/2016

Hachette Uk (Holdings) Limited

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 02020713 · Companies House · Limited By Shares

Notified 06/04/2016

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 06/04/2016

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Vivendi Se

Ceased 16/12/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1997Registered 07/03/1997Satisfied 28/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1996Registered 28/02/1996Satisfied 22/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1995Registered 15/02/1995Satisfied 18/09/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1993Registered 05/08/1993Satisfied 18/09/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/1993Registered 03/08/1993Satisfied 18/09/1996
charge
satisfied

THE TRUSTEES OF THE HODDER & STOUGHTON STAFF RETIREMENT BENEFITS PLAN

Created 25/07/1991Registered 31/07/1991Satisfied 26/02/1992
charge
satisfied

MIDLAND BANK PLC

Created 18/07/1991Registered 20/07/1991Satisfied 28/05/1994
charge
satisfied

LLOYDS BANK PLC

Created 15/08/1990Registered 29/08/1990Satisfied 22/07/1992
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1990Registered 31/07/1990Satisfied 28/05/1994
charge
satisfied

MIDLAND BANK PLC

Created 14/12/1983Registered 08/03/1984Satisfied 28/05/1994
charge
satisfied

MARCANTILE CREDIT CO LTD.

Created 30/05/1975Registered 03/06/1975Satisfied 11/05/1992
charge
satisfied

THE COMMERCIAL UNION ASSURANCE CO. LTD.

Created 23/11/1966Registered 28/11/1966Satisfied 28/05/1994