Menna Overview
Here’s a quick overview of HACHETTE UK DISTRIBUTION LIMITED 👀 — a London based business that started in 1998.
HACHETTE UK DISTRIBUTION LIMITED
- Company statusactive
- Company No03541391
- Age28 years 3 months Incorporated 6 April 1998
- Officers4
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
HACHETTE UK DISTRIBUTION LIMITED is an active company incorporated on 6 April 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 12 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
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 | 03 May 2005 |
| SHELLEY, David Richard | director | Apr 1976 | 12 Dec 2017 |
| WRIGHT, Dylan Matthew | director | Mar 1973 | 15 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivendi Se | 01 Dec 2023 | |
| Hachette Uk Limited | 06 Apr 2016 | |
| Lagardere Sa | 06 Apr 2016 |
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DE CACQUERAY, Pierre, WRIGHT, Dylan Matthew, BUCKLEY, Michael David, FAIRBAIRN, Colin Graham Campbell, ROBINSON, Stephen Leonard, HELY HUTCHINSON, Timothy Mark are mutual persons.
DE CACQUERAY, Pierre, 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, 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, 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, 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 are mutual persons.
SHELLEY, David Richard are mutual persons.
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SHELLEY, David Richard, HELY HUTCHINSON, Timothy Mark are mutual persons.
SHELLEY, David Richard, HELY HUTCHINSON, Timothy Mark are mutual persons.
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SHELLEY, David Richard are mutual persons.
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OPZOOMER, Mark William are mutual persons.
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MAWLAW SECRETARIES LIMITED is a mutual person.
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MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
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ADAM, Richard John are mutual persons.
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HELY HUTCHINSON, Timothy Mark are mutual persons.
HELY HUTCHINSON, Timothy Mark, MORTIMORE, Jon William are mutual persons.
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LLOYD, John Eliot Fraser are mutual persons.
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LLOYD, John Eliot Fraser are mutual persons.
LLOYD, John Eliot Fraser are mutual persons.
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LLOYD, John Eliot Fraser are mutual persons.
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LLOYD, John Eliot Fraser are mutual persons.
MORTIMORE, Jon William are mutual persons.
MORTIMORE, Jon William are mutual persons.
WESTON, Christopher John are mutual persons.
WESTON, Christopher John are mutual persons.
WESTON, Christopher John are mutual persons.
WESTON, Christopher John are mutual persons.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of HACHETTE UK DISTRIBUTION LIMITED 👀 — a London based business that started in 1998.