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Hachette UK Distribution Limited

Hachette UK Distribution Limited is an active company incorporated on 6 April 1998 with the registered office located in London, City of London. Hachette UK Distribution Limited was registered 27 years ago.
Status
Active
Active since 10 years ago
Company No
03541391
Private limited company
Age
27 years
Incorporated 6 April 1998
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
Same address for the past 6 years
Telephone
01235400400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Finance Director • French • Lives in England • Born in Sep 1963
Director • Group Chief Executive • British • Lives in England • Born in Apr 1976
Director • Hachette Distribution Director • British • Lives in England • Born in Mar 1973
Hachette UK Limited
PSC
Lagardere Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK Limited
Pierre De Cacqueray and are mutual people.
Active
Headline Publishing Group Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray and are mutual people.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Little, Brown Book Group Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Andre Deutsch Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Carlton Books Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£41.89M
Increased by £4.18M (+11%)
Employees
327
Increased by 1 (0%)
Total Assets
£18.49M
Increased by £1.82M (+11%)
Total Liabilities
-£16.98M
Increased by £1.87M (+12%)
Net Assets
£1.51M
Decreased by £47K (-3%)
Debt Ratio (%)
92%
Increased by 1.17% (+1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Vivendi Se (PSC) Resigned
10 Months Ago on 16 Dec 2024
Louis Hachette Group Sa (PSC) Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Vivendi Se (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Lagardere Sa (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Vivendi Se as a person with significant control on 16 December 2024
Submitted on 14 Oct 2025
Notification of Louis Hachette Group Sa as a person with significant control on 16 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notification of Lagardere Sa as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Notification of Vivendi Se as a person with significant control on 1 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2023
Repayment History
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