Hachette Uk Distribution Limited

03541391

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 06/04/1998

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

58190

Other publishing activities

Officers

Mr Dylan Matthew Wright

director · Since 15/03/2017

HACHETTE DISTRIBUTION DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 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

Mrs Joanne Marie Westbrook

director · Since 01/04/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Hachette Uk Limited

75–100% shares

50, Victoria Embankment, London, EC4Y 0DZ

Reg: 02020173 · Companies House · Limited By Shares

Notified 06/04/2016

Lagardere 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