Hachette Uk (Holdings) Limited

03701589

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 26/01/1999

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 David Richard Shelley

director · Since 12/12/2017

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Jean-Christophe Claude Olivier Franã‡Oise Marie Thiery De Bercegol Du Moulin

director · Since 09/10/2024

DEPUTY CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 59

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

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris

Reg: 320 366 446 · Trade And Companies Registry · Limited By Shares

Notified 05/10/2023

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 01/12/2023