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Dato Capital United Kingdom

Hachette Uk (Holdings) LTD

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Reports

Full Company ReportHACHETTE UK (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBIS (475) LIMITED
HL 99 LIMITED
HACHETTE LIVRE UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03701589
Record last updated Wednesday, April 23, 2025 8:41:59 PM UTC
Official Address 338 Euston Road Regent's Park
There are 325 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BH
Sector Other publishing activities

Charts

Visits

HACHETTE UK (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-12025-22025-30123

Searches

HACHETTE UK (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-401

Directors

Document Type Publication date Download link
Registry Oct 9, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 9, 2024 Appointment of a man as Director and Deputy Chief Executive Officer Appointment of a man as Director and Deputy Chief Executive Officer
Registry Mar 1, 2024 Appointment of a woman Appointment of a woman
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 5, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2018 Resignation of one Director (a man) 3701... Resignation of one Director (a man) 3701...
Registry Jun 22, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 12, 2017 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Oct 17, 2013 Annual return Annual return
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Registry Oct 17, 2013 Change of particulars for director 3701... Change of particulars for director 3701...
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Registry Oct 17, 2013 Change of particulars for director 3701... Change of particulars for director 3701...
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 6, 2013 Annual return Annual return
Registry Feb 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars 3701... Notice of change of directors or secretaries or in their particulars 3701...
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Memorandum of association Memorandum of association
Registry Jan 20, 2009 Company name change Company name change
Registry Jan 17, 2009 Change of name certificate Change of name certificate
Registry Jul 23, 2008 Appointment of a director Appointment of a director
Registry Jul 18, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 30, 2008 Annual return Annual return
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Resignation of a director 3701... Resignation of a director 3701...
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Resignation of a director 3701... Resignation of a director 3701...
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Resignation of a director 3701... Resignation of a director 3701...
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Resignation of a director 3701... Resignation of a director 3701...
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of 9 people: 4 women and 5 men Resignation of 9 people: 4 women and 5 men
Registry Feb 16, 2007 Annual return Annual return
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a woman Appointment of a woman
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Appointment of a director 3701... Appointment of a director 3701...
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Appointment of a director 3701... Appointment of a director 3701...
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2006 Appointment of a woman Appointment of a woman
Registry Feb 5, 2006 Annual return Annual return
Registry Feb 5, 2006 Appointment of a director Appointment of a director
Registry Feb 5, 2006 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2005 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Appointment of a woman Appointment of a woman
Registry Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Appointment of a director 3701... Appointment of a director 3701...
Registry Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Appointment of a director 3701... Appointment of a director 3701...
Registry Apr 15, 2005 Annual return Annual return
Registry Mar 16, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Nov 3, 2004 Memorandum of association Memorandum of association
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Change of name certificate Change of name certificate
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Company name change Company name change
Registry Oct 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Annual return Annual return
Registry Jan 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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