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Hachette Uk Limited

02020173

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 15/05/1986

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 Richard David Kitson

director · Since 30/09/2011

PUBLISHING

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr David Richard Shelley

director · Since 12/12/2017

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 17 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 (Holdings) Limited

75–100% shares

50, Victoria Embankment, London, EC4Y 0DZ

Reg: 03701589 · 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 01/12/1999
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 THE COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE ON BEHALF OF THE BENEFICIARIES (

Created 29/10/1993Registered 15/11/1993Satisfied 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 02/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

NM ROTHSCHILD & SONS LIMITED

Created 11/06/1993Registered 16/06/1993Satisfied 02/02/1996
charge
satisfied

CIN INDUSTRIAL FINANCE LIMITED

Created 08/02/1990Registered 17/02/1990Satisfied 24/08/1991
charge
satisfied

CIN INDUSTRIAL FINANCE LIMITED

Created 22/01/1988Registered 22/01/1988Satisfied 24/08/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1986Registered 07/11/1986Satisfied 18/09/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1986Registered 06/09/1986Satisfied 05/11/1999