HACHETTE UK (HOLDINGS) LIMITED

Carmelite House Carmelite House, London, EC4Y 0DZ
StatusACTIVE
Company No.03701589
CategoryPrivate Limited Company
Incorporated26 Jan 1999
Age25 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

HACHETTE UK (HOLDINGS) LIMITED is an active private limited company with number 03701589. It was incorporated 25 years, 3 months, 15 days ago, on 26 January 1999. The company address is Carmelite House Carmelite House, London, EC4Y 0DZ.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

58190Other publishing activities

Previous names

2009-01-20HACHETTE UK (HOLDINGS) LIMITED
2004-11-01HACHETTE LIVRE UK LIMITED
1999-04-26HL 99 LIMITED
1999-01-26IBIS (475) LIMITED

Confirmation Statment

Next due date14 Oct 2024
Next made up30 Sep 2024
Last made up30 Sep 2023

People

DE CACQUERAY, Pierre

Secretary

Financial Controller

ACTIVE

Assigned on 14 Apr 1999

Current time on role 25 years, 26 days

DE CACQUERAY, Pierre

Director

Financial Controller

ACTIVE

Assigned on 14 Apr 1999

Current time on role 25 years, 26 days

FERRAN, Stéphanie Jean

Director

Deputy Chief Executive Officer - Hachette Livre Sa

ACTIVE

Assigned on 01 Mar 2024

Current time on role 2 months, 9 days

SHELLEY, David Richard

Director

Group Chief Executive

ACTIVE

Assigned on 12 Dec 2017

Current time on role 6 years, 4 months, 29 days

TSD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Jan 1999

Resigned on 14 Apr 1999

Time on role 2 months, 19 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HACHETTE UK (HOLDINGS) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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