This company is commonly known as Hachette Uk Pension Trust Limited. The company was founded 22 years ago and was given the registration number 04434704. 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 65300 - Pension funding.
| Name | : | HACHETTE UK PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 04434704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2002 |
| 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 |
|---|---|---|---|
| The Coach House Eastover Farm, Manor Road, Saltford, Bristol, BS31 3AF | Director | 03 October 2008 | Active |
| Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 01 August 2012 | Active |
| Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 01 November 2011 | Active |
| 31 Scarsdale Villas, Kensington, London, W8 6PU | Director | 03 October 2008 | Active |
| Carmelite, House, 50 Victoria Embankment, London, EC4Y 0DZ | Director | 22 November 2018 | Active |
| Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 01 May 2013 | Active |
| 27 Bearfield Road, Kingston, KT2 5ET | Secretary | 15 June 2004 | Active |
| 53, Theynes Croft, Long Ashton, Bristol, BS41 9NN | Secretary | 03 October 2008 | Active |
| 21 Woodville Gardens, London, W5 2LL | Secretary | 03 May 2005 | Active |
| 21 Binns Road, London, W4 2BS | Secretary | 30 August 2002 | Active |
| 275 17 New Wharf Road, London, N1 9RF | Secretary | 02 August 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 09 May 2002 | Active |
| 27 Bearfield Road, Kingston, KT2 5ET | Director | 15 June 2004 | Active |
| Tanglewood, Ingleden Park Road, Tenterden, TN30 6NS | Director | 03 October 2008 | Active |
| 21 Woodville Gardens, London, W5 2LL | Director | 03 May 2005 | Active |
| Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 21 October 2014 | Active |
| Boxford House, Boxford, Newbury, RG20 8DP | Director | 30 August 2002 | Active |
| 338 Euston Road, London, NW1 3BH | Director | 01 January 2011 | Active |
| 14 Spurling Road, London, SE22 9AE | Director | 06 March 2009 | Active |
| Carmelite, House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 23 February 2012 | Active |
| Orion House, Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA | Director | 01 August 2012 | Active |
| 84 Godolphin Road, London, W12 8JW | Director | 06 March 2009 | Active |
| 275 17 New Wharf Road, London, N1 9RF | Director | 02 August 2004 | Active |
| Field House, 20 Leigh Hill Road, Cobham, KT11 2HX | Director | 03 October 2008 | Active |
| 338, Euston Road, London, NW1 3BH | Director | 01 January 2010 | Active |
| Boyton Court, East Sutton, Sutton Valence, ME17 3BY | Director | 06 March 2009 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 09 May 2002 | 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 | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Address | Change sail address company with old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-08 | Officers | Termination secretary 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 |
| 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 |
| 2015-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-13 | Officers | Change person director company with change date. | Download |
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