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Hachette Boardgames UK Limited

Hachette Boardgames UK Limited is an active company incorporated on 9 February 2021 with the registered office located in London, City of London. Hachette Boardgames UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13189839
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
United Kingdom
Same address since incorporation
Telephone
020 31226000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1967
Director • French • Lives in France • Born in Nov 1977
Director • French • Lives in France • Born in Sep 1963
Hachette UK (Holdings) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.23M
Increased by £248.19K (+25%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1.39M
Increased by £183.86K (+15%)
Total Liabilities
-£2M
Increased by £444.74K (+29%)
Net Assets
-£610.26K
Decreased by £260.88K (+75%)
Debt Ratio (%)
144%
Increased by 14.96% (+12%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Stéphanie Ferran Resigned
1 Year Ago on 9 Oct 2024
Jean-Christophe Thiery De Bercegol Du Moulin Appointed
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Ms Stéphanie Ferran Appointed
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Fabrice Bakhouche Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 Feb 2023
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Documents
Termination of appointment of Stéphanie Ferran as a director on 9 October 2024
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Jean-Christophe Thiery De Bercegol Du Moulin as a director on 9 October 2024
Submitted on 3 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 25 Feb 2024
Appointment of Ms Stéphanie Ferran as a director on 23 January 2024
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Second filing for the termination of Fabrice Bakhouche as a director
Submitted on 15 Nov 2023
Termination of appointment of Fabrice Bakhouche as a director on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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