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Hatchards Uk Limited

02368576

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

203-206 PICCADILLY, LONDON, W1J 9HD
Incorporated 05/04/1989

Compliance

Last accounts

03/05/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Achilles James Daunt

director · Since 28/06/2011

BOOK SELLER

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Alexander Collins

director · Since 14/11/2018

CORPORATE PLANNING MANAGER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Fiona Johnston

secretary · Since 05/12/2022

Ms Kate Skipper

director · Since 16/01/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Persons with Significant Control

Waterstones Booksellers Limited

75–100% shares
75–100% votes
Appoint directors

203-206, Piccadilly, London, W1J 9HD

Notified 06/04/2016

Mr Paul Elliot Singer

Appoint directors
right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

C/O Elliot Management Corporation, 40 West 57th Street, New York, NY 10019

Notified 01/06/2018

Charges0 outstanding

charge
satisfied

THE CHASE MANHATTAN BANK,AS SECURITY TRUSTEE

Created 22/05/1998Registered 04/06/1998Satisfied 26/11/2002
charge
satisfied

EMI GROUP PLC (AS SECURITY AGENT FOR ITSELF AND EMI GROUP FINANCE PLC)

Created 22/05/1998Registered 03/06/1998Satisfied 26/11/2002
charge
satisfied

EMI GROUP PLC (AS SECURITY AGENT FOR ITSELF AND EMI GROUP FINANCE PLC)

Created 14/05/1998Registered 15/05/1998Satisfied 26/11/2002
charge
satisfied

EMI GROUP PLC (AS SECURITY TRUSTEE FOR ITSELF AND EMI GROUP FINANCE PLC)

Created 28/03/1998Registered 09/04/1998Satisfied 26/11/2002
charge
satisfied

SWISS BANK CORPORATION (SECURITY AGENT)

Created 28/03/1998Registered 09/04/1998Satisfied 26/11/2002