HACHETTE UK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03701589

Incorporation date

26/01/1999

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

01/04/2026

Termination of appointment of Pierre De Cacqueray as a secretary on 2026-04-01

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01/04/2026

Termination of appointment of Pierre De Cacqueray as a director on 2026-04-01

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01/04/2026

Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01

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01/04/2026

Appointment of Mr Dylan Matthew Wright as a secretary on 2026-04-01

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14/10/2025

Notification of Louis Hachette Group Sa as a person with significant control on 2024-12-16

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14/10/2025

Confirmation statement made on 2025-09-30 with no updates

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07/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

13/03/2025

Cessation of Vivendi Se as a person with significant control on 2023-12-01

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19/11/2024

Termination of appointment of Stéphanie Jean Ferran as a director on 2024-10-09

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19/11/2024

Appointment of Mr Jean-Christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin as a director on 2024-10-09

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14/10/2024

Notification of Vivendi Se as a person with significant control on 2023-12-01

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14/10/2024

Confirmation statement made on 2024-09-30 with updates

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18/06/2024

Resolutions

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18/06/2024

Solvency Statement dated 17/06/24

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18/06/2024

Statement by Directors

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18/06/2024

Statement of capital on 2024-06-18

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07/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/03/2024

Appointment of Mrs Stéphanie Jean Ferran as a director on 2024-03-01

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06/03/2024

Termination of appointment of Pierre Léon Raymond Leroy as a director on 2024-03-01

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12/02/2024

Statement of capital on 2024-01-23

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16/10/2023

Confirmation statement made on 2023-09-30 with no updates

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05/10/2023

Withdrawal of a person with significant control statement on 2023-10-05

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05/10/2023

Notification of Lagardère Sa as a person with significant control on 2023-10-05

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31/08/2023

Termination of appointment of Fabrice Bakhouche as a director on 2023-08-31

View PDF (1 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HACHETTE UK (HOLDINGS) LIMITED

HACHETTE UK (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/01/1999 with the registered office located at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HACHETTE UK (HOLDINGS) LIMITED?

HACHETTE UK (HOLDINGS) LIMITED is currently Active. It was registered on 26/01/1999 .

Where is HACHETTE UK (HOLDINGS) LIMITED located?

HACHETTE UK (HOLDINGS) LIMITED is registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ.

What does HACHETTE UK (HOLDINGS) LIMITED do?

HACHETTE UK (HOLDINGS) LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for HACHETTE UK (HOLDINGS) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Pierre De Cacqueray as a secretary on 2026-04-01.