HACHETTE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hachette Uk Limited. The company was founded 38 years ago and was given the registration number 02020173. 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 58110 - Book publishing.

Company Information

Name	:	HACHETTE UK LIMITED
Company Number	:	02020173
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	25 September 2004	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	30 September 2011	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	22 January 2015	Active
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ	Director	12 December 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
The Spinney, Beechway, Guildford, GU1 2TA	Secretary	-	Active
21 Binns Road, London, W4 2BS	Secretary	25 February 2002	Active
3 Broadwater Court, Broadwater Down, Tunbridge Wells, TN2 5PB	Secretary	30 June 1993	Active
51 Bradbourne Street, London, SW6 3TF	Secretary	05 July 1995	Active
275 17 New Wharf Road, London, N1 9RF	Secretary	02 August 2004	Active
Omega, Wayfarers Park Shootersway Lane, Berkhamsted, HP4 3UR	Director	15 April 1996	Active
Carter House, The Street, Worth, CT14 0DE	Director	30 June 1993	Active
Coldhanger, Seal, Sevenoaks, TN15 0EJ	Director	30 June 1993	Active
90 Divinity Road, Oxford, OX4 1LN	Director	01 September 2000	Active
58 Hachette Livre, Rue Jean Bleuzen, Vanves, France, 92170	Director	15 June 2021	Active
59 Elfindale Road, Herne Hill, London, SE24 9NN	Director	-	Active
28 Princes Street, Tunbridge Wells, TN2 4SL	Director	30 June 1993	Active
75 West Hill Road, London, SW18 1LE	Director	-	Active
1 Park Close, Lodge Park, Whittlebury, NN12 8XE	Director	03 September 1999	Active
The Spinney, Beechway, Guildford, GU1 2TA	Director	-	Active
9 Shotwick Park, Saughall, Chester,	Director	-	Active
The Manor House, Bampton, OX18 2LQ	Director	-	Active
144 Louise Road, Birchgrove, New South Wales 2041, Australia,	Director	01 March 1994	Active
Flat 3 42 Cranley Gardens, London, SW7 3DE	Director	01 March 2005	Active
21 Binns Road, London, W4 2BS	Director	01 December 2001	Active
181 Chevening Road, London, NW6 6DT	Director	-	Active
Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL	Director	04 June 1999	Active
West Overton House, West Overton, Marlborough, SN8 4ER	Director	04 June 1999	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	-	Active
183 Portobello Road, London, W11 2ED	Director	01 September 2001	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	03 December 2009	Active
3 Broadwater Court, Broadwater Down, Tunbridge Wells, TN2 5PB	Director	30 June 1993	Active
Bookpoint Group Finance 130, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4SE	Director	01 April 2005	Active

People with Significant Control

Hachette Uk (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control	:	Ownership of shares 75 to 100 percent

HACHETTE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement