Menna Overview
Here’s a quick overview of HACHETTE UK (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
HACHETTE UK (HOLDINGS) LIMITED
- Company statusactive
- Company No03701589
- Age27 years 6 months Incorporated 26 January 1999
- Officers4
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
HACHETTE UK (HOLDINGS) LIMITED is an active company incorporated on 26 January 1999 and based in London. The company was registered 27 years ago.
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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
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
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Jun 2024
Legacy
2 Years Ago on 18 Jun 2024
Legacy
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 14 Apr 1999 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 14 Apr 1999 |
| SHELLEY, David Richard | director | Apr 1976 | 12 Dec 2017 |
| THIERY DE BERCEGOL DU MOULIN, Jean-Christophe Claude Olivier Françoise Marie | director | May 1967 | 09 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivendi Se | 01 Dec 2023 | |
| Lagardère Sa | 05 Oct 2023 |
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Here’s a quick overview of HACHETTE UK (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.