Hachette UK (Holdings) Limited
Hachette UK (Holdings) Limited
#03701589 • Active
Founded: 26/01/1999
Industries: Other publishing activities
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £0.67m
↑ 3%
Total Liabilities £40.64m
↓ -4%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jean-christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin | Deputy Chief Executive Officer | 09/10/2024 | French | 58 years |
| David Richard Shelley | Group Chief Executive | 12/12/2017 | British | 49 years |
| Pierre De Cacqueray | Financial Controller | 14/04/1999 | French | 61 years |
Role:
Deputy Chief Executive Officer
Appointed:
09/10/2024
Nationality:
French
Age:
58 years
Role:
Group Chief Executive
Appointed:
12/12/2017
Nationality:
British
Age:
49 years
Role:
Financial Controller
Appointed:
14/04/1999
Nationality:
French
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lagardère Sa | Ownership Of Shares 75 To 100 Percent | 05/10/2023 | France |
Lagardère Sa
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
05/10/2023
Nationality:
France
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
LAGARDÈRE SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/06/2024 | Resolution | Resolution | View (1 page) |
| 18/06/2024 | Insolvency | Legacy | View (1 page) |
13/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
14/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control