Menna Overview
Here’s a quick overview of HACHETTE UK LIMITED 👀 — a London based business that started in 1986.
HACHETTE UK LIMITED
- Company statusactive
- Company No02020173
- Age40 years 6 months Incorporated 15 May 1986
- Officers4
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
HACHETTE UK LIMITED is an active company incorporated on 15 May 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 04 Sep 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 03 May 2005 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 25 Sept 2004 |
| KITSON, Richard David | director | Jun 1977 | 30 Sept 2011 |
| SHELLEY, David Richard | director | Apr 1976 | 12 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hachette Uk (Holdings) Limited | 06 Apr 2016 | |
| Lagardère Sa | 06 Apr 2016 | |
| Vivendi Se | 06 Apr 2016 |
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DE CACQUERAY, Pierre, BUCKLEY, Michael David, FAIRBAIRN, Colin Graham Campbell, ROBINSON, Stephen Leonard, HELY HUTCHINSON, Timothy Mark, KITSON, Richard David are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, KITSON, Richard David, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard, HELY HUTCHINSON, Timothy Mark are mutual persons.
DE CACQUERAY, Pierre, SHELLEY, David Richard, HODDER-WILLIAMS, James are mutual persons.
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SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard are mutual persons.
SHELLEY, David Richard, BAKHOUCHE, Fabrice, HELY HUTCHINSON, Timothy Mark, KITSON, Richard David are mutual persons.
SHELLEY, David Richard, BROWN, Anthony Malcolm, BUCKLEY, Michael David, FAIRBAIRN, Colin Graham Campbell, OPZOOMER, Mark William, ROBINSON, Stephen Leonard, HELY HUTCHINSON, Timothy Mark are mutual persons.
SHELLEY, David Richard, BAKHOUCHE, Fabrice, EDWARDS, Malcolm John, EVANS, Martin John, HELY HUTCHINSON, Timothy Mark, JOHNSON, Marlene are mutual persons.
SHELLEY, David Richard, BROWN, Anthony Malcolm, BUCKLEY, Michael David, COLEY, Paul Murray, FAIRBAIRN, Colin Graham Campbell, OPZOOMER, Mark William, ROBINSON, Stephen Leonard, BROOKE, John Alan De Leighton, HELY HUTCHINSON, Timothy Mark, HODDER-WILLIAMS, James are mutual persons.
SHELLEY, David Richard, BAKHOUCHE, Fabrice, EVANS, Martin John, KITSON, Richard David are mutual persons.
SHELLEY, David Richard, BAKHOUCHE, Fabrice are mutual persons.
SHELLEY, David Richard are mutual persons.
COLEY, Paul Murray are mutual persons.
HUGHES, Henry Stuart are mutual persons.
HUGHES, Henry Stuart are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ATTENBOROUGH, Michael Francis are mutual persons.
ATTENBOROUGH, Philip John are mutual persons.
ATTWOOLL, David John are mutual persons.
ATTWOOLL, David John, HELY HUTCHINSON, Timothy Mark are mutual persons.
BAKHOUCHE, Fabrice are mutual persons.
BAKHOUCHE, Fabrice are mutual persons.
DAWSON, Jeremy are mutual persons.
DAWSON, Jeremy are mutual persons.
DAWSON, Jeremy are mutual persons.
EVANS, Martin John are mutual persons.
FLETCHER, Susan Jane are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith, HANDOVER, Richard Gordon are mutual persons.
HANDOVER, Richard Gordon are mutual persons.
HANDOVER, Richard Gordon are mutual persons.
HANDOVER, Richard Gordon are mutual persons.
HANDOVER, Richard Gordon are mutual persons.
HANDOVER, Richard Gordon, HELY HUTCHINSON, Timothy Mark are mutual persons.
HANDOVER, Richard Gordon are mutual persons.
HANDOVER, Richard Gordon, HELY HUTCHINSON, Timothy Mark are mutual persons.
HANDOVER, Richard Gordon are mutual persons.
HANDOVER, Richard Gordon are mutual persons.
HELY HUTCHINSON, Timothy Mark are mutual persons.
HODDER-WILLIAMS, James are mutual persons.
HODDER-WILLIAMS, James are mutual persons.
JOHNSON, Marlene are mutual persons.
JOHNSON, Marlene are mutual persons.
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Here’s a quick overview of HACHETTE UK LIMITED 👀 — a London based business that started in 1986.