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Hachette UK Pension Trust Limited

Hachette UK Pension Trust Limited is an active company incorporated on 9 May 2002 with the registered office located in London, City of London. Hachette UK Pension Trust Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04434704
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days 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 Micro Entity
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
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Sep 1963
Director • Business Operations Director • British • Lives in UK • Born in Aug 1963
Director • Director Of Financial Planning & Analysi • British • Lives in England • Born in Jun 1980
Director • Publisher • American • Lives in UK • Born in Dec 1961
Director • Managing Director. Hachette Distriubtion • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hachette UK Distribution Limited
Dylan Matthew Wright and Pierre De Cacqueray are mutual people.
Active
Hodder & Stoughton Limited
Pierre De Cacqueray is a mutual person.
Active
Hachette UK Limited
Pierre De Cacqueray is a mutual person.
Active
Headline Publishing Group Limited
Pierre De Cacqueray is a mutual person.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray is a mutual person.
Active
T.G. Jeary Limited
Emily-Jane Taylor is a mutual person.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray is a mutual person.
Active
WH Smith Pension Trustees Limited
Jeremy Ron Stone is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Dylan Matthew Wright Resigned
10 Months Ago on 13 Dec 2024
Emily-Jane Taylor Resigned
10 Months Ago on 13 Dec 2024
Jeremy Ron Stone Resigned
10 Months Ago on 13 Dec 2024
Alyssum Fraser Ross Resigned
10 Months Ago on 13 Dec 2024
Carolyn Anne Mays Resigned
10 Months Ago on 13 Dec 2024
Dermot Gerard Courtier Resigned
10 Months Ago on 13 Dec 2024
Mr Pierre De Cacqueray Appointed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Termination of appointment of Carolyn Anne Mays as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Alyssum Fraser Ross as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Pierre De Cacqueray as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Jeremy Ron Stone as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Dylan Matthew Wright as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Dermot Gerard Courtier as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Emily-Jane Taylor as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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