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Hachette UK (Holdings) Limited

Hachette UK (Holdings) Limited is an active company incorporated on 26 January 1999 with the registered office located in London, City of London. Hachette UK (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03701589
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
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 1 year 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
02078736000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Financial Controller • French • Lives in England • Born in Sep 1963
Director • Deputy Chief Executive Officer • French • Lives in France • Born in May 1967
Director • Deputy Chief Executive Officer - Hachett • French • Lives in France • Born in Nov 1977
Director • Group Chief Executive • British • Lives in England • Born in Apr 1976
Lagardère Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Hachette UK Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Headline Publishing Group Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Hachette UK Distribution Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Laurence King Publishing Ltd
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Little, Brown Book Group Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Andre Deutsch Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Carlton Books Limited
David Richard Shelley and Pierre De Cacqueray 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
£678K
Increased by £12K (+2%)
Employees
1
Same as previous period
Total Assets
£377.52M
Increased by £18.77M (+5%)
Total Liabilities
-£165.44M
Increased by £124.79M (+307%)
Net Assets
£212.09M
Decreased by £106.02M (-33%)
Debt Ratio (%)
44%
Increased by 32.49% (+287%)
Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Louis Hachette Group Sa (PSC) Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Jean-Christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin Appointed
1 Year Ago on 9 Oct 2024
Stéphanie Jean Ferran Resigned
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mrs Stéphanie Jean Ferran Appointed
1 Year 8 Months Ago on 1 Mar 2024
Vivendi Se (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Vivendi Se (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
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
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Cessation of Vivendi Se as a person with significant control on 1 December 2023
Submitted on 13 Mar 2025
Termination of appointment of Stéphanie Jean Ferran as a director on 9 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Jean-Christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin as a director on 9 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Notification of Vivendi Se as a person with significant control on 1 December 2023
Submitted on 14 Oct 2024
Resolutions
Submitted on 18 Jun 2024
Statement of capital on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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