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Nom

Hachette UK Limited

Adresse
Hachette Uk Ltd
Milton Road
Didcot
OX11 7HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Carmelite House
London
EC4Y 0DZ
Société Numéro de Registre 02020173 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58110 - Édition de livres
Statut de Sociétéactive
Noms Précédents
  • Hluk (Euston Road) Limited
  • Hodder Headline Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hachette Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03701589 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lagardère Sa Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vivendi Se Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    De Cacqueray, Pierre London, England Status: Active Notified: 03/05/2005 Date of Birth: 09/1963 Occupation: Finance Director Role: Secretary Country of Residence: England Nationality: French
    De Cacqueray, Pierre London, England Status: Active Notified: 25/09/2004 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    Kitson, Richard David London, England Status: Active Notified: 30/09/2011 Date of Birth: 06/1977 Occupation: Publishing Role: Director Country of Residence: England Nationality: British
    Murray Hill, Hilary London, England Status: Active Notified: 22/01/2015 Date of Birth: 03/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Shelley, David Richard London Status: Active Notified: 12/12/2017 Date of Birth: 04/1976 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Bakhouche, Fabrice Vanves, France Status: Ceased Notified: 15/06/2021 Ceased: 31/08/2023 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Roche, Peter Charles Kenneth Cobham Status: Ceased Notified: 25/09/2004 Ceased: 30/06/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bookpoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 00978415 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Galore Park Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03866693 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hachette UK Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 04434704 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Murray (Publishers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00492627 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Murray Books Limited Status: Active Notified: 06/04/2016 Companies House Number: 04434719 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mandeville Publishing Limited Status: Active Notified: 01/09/2020 Companies House Number: 02188564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB N B Limited Status: Active Notified: 06/04/2016 Companies House Number: 02675936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Philip Allan Publishers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01086222 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rising Stars UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04246700 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Hodder & Stoughton Holdings LTD8-12 Warwick Lane, London, EC4P 4AH