This company is commonly known as Hachette Uk Distribution Limited. The company was founded 26 years ago and was given the registration number 03541391. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | HACHETTE UK DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 03541391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 03 May 2005 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 03 May 2005 | Active |
| Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ | Director | 12 December 2017 | Active |
| Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ | Director | 15 March 2017 | Active |
| 34 South Eden Park Road, Beckenham, BR3 3BG | Secretary | 03 September 1999 | Active |
| 27 Bearfield Road, Kingston, KT2 5ET | Secretary | 15 June 2004 | Active |
| 21 Binns Road, London, W4 2BS | Secretary | 25 February 2002 | Active |
| 51 Bradbourne Street, London, SW6 3TF | Secretary | 11 August 1998 | Active |
| 275 17 New Wharf Road, London, N1 9RF | Secretary | 02 August 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 06 April 1998 | Active |
| Omega, Wayfarers Park Shootersway Lane, Berkhamsted, HP4 3UR | Director | 03 September 1999 | Active |
| 34 South Eden Park Road, Beckenham, BR3 3BG | Director | 03 September 1999 | Active |
| 27 Bearfield Road, Kingston, KT2 5ET | Director | 15 June 2004 | Active |
| Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ | Director | 16 March 2017 | Active |
| 21 Binns Road, London, W4 2BS | Director | 01 December 2001 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 11 August 1998 | Active |
| Barton Oaks Calcot Park, Calcot, Reading, RG31 7RN | Director | 11 August 1998 | Active |
| 17 Farquhar Road, Wimbledon Park, London, SW19 8DA | Director | 18 October 1999 | Active |
| 51 Bradbourne Street, London, SW6 3TF | Director | 11 August 1998 | Active |
| 275 17 New Wharf Road, London, N1 9RF | Director | 02 August 2004 | Active |
| St Marys Farmhouse, Beenham, Reading, RG7 5NN | Director | 11 August 1998 | Active |
| 5 Hillside Close, Carlton Hill, London, NW8 0EF | Director | 11 August 1998 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 06 April 1998 | Active |
| Hachette Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Victoria Embankment, London, England, EC4Y 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Address | Change sail address company with old address new address. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-16 | Officers | Appoint person director company with name date. | Download |
| 2017-03-16 | Officers | Appoint person director company with name date. | Download |
| 2017-03-15 | Resolution | Resolution. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Officers | Change person director company with change date. | Download |
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