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HACHETTE UK (HOLDINGS) LIMITED

Company number 03701589

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2026 PSC02 Notification of Hachette Livre Sa as a person with significant control on 6 April 2016
View PDF Notification of Hachette Livre Sa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
01 Apr 2026 AP03 Appointment of Mr Dylan Matthew Wright as a secretary on 1 April 2026
View PDF Appointment of Mr Dylan Matthew Wright as a secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 AP01 Appointment of Mr Dylan Matthew Wright as a director on 1 April 2026
View PDF Appointment of Mr Dylan Matthew Wright as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 TM01 Termination of appointment of Pierre De Cacqueray as a director on 1 April 2026
View PDF Termination of appointment of Pierre De Cacqueray as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 TM02 Termination of appointment of Pierre De Cacqueray as a secretary on 1 April 2026
View PDF Termination of appointment of Pierre De Cacqueray as a secretary on 1 April 2026 - link opens in a new window - 1 page (1 page)
14 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 PSC02 Notification of Louis Hachette Group Sa as a person with significant control on 16 December 2024
View PDF Notification of Louis Hachette Group Sa as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
13 Mar 2025 PSC07 Cessation of Vivendi Se as a person with significant control on 1 December 2023
View PDF Cessation of Vivendi Se as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2024 AP01 Appointment of Mr Jean-Christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin as a director on 9 October 2024
View PDF Appointment of Mr Jean-Christophe Claude Olivier Françoise Marie Thiery De Bercegol Du Moulin as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 TM01 Termination of appointment of Stéphanie Jean Ferran as a director on 9 October 2024
View PDF Termination of appointment of Stéphanie Jean Ferran as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024 PSC02 Notification of Vivendi Se as a person with significant control on 1 December 2023
View PDF Notification of Vivendi Se as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 SH19 Statement of capital on 18 June 2024
  • GBP 157,617,001
View PDF Statement of capital on 18 June 2024
  • GBP 157,617,001
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024 CAP-SS Solvency Statement dated 17/06/24
View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 1 page (1 page)
18 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
07 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
07 Mar 2024 AP01 Appointment of Mrs Stéphanie Jean Ferran as a director on 1 March 2024
View PDF Appointment of Mrs Stéphanie Jean Ferran as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 TM01 Termination of appointment of Pierre Léon Raymond Leroy as a director on 1 March 2024
View PDF Termination of appointment of Pierre Léon Raymond Leroy as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 SH02 Statement of capital on 23 January 2024
  • GBP 211,617,001
View PDF Statement of capital on 23 January 2024
  • GBP 211,617,001
- link opens in a new window - 6 pages (6 pages)
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 PSC02 Notification of Lagardère Sa as a person with significant control on 5 October 2023
View PDF Notification of Lagardère Sa as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 5 October 2023
View PDF Withdrawal of a person with significant control statement on 5 October 2023 - link opens in a new window - 2 pages (2 pages)