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HACHETTE UK LIMITED

Company number 02020173

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Confirmation statements / Annual returns Incorporation Officers

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)
15 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 - 5 pages (5 pages)
15 Oct 2024	PSC02	Notification of Vivendi Se as a person with significant control on 6 April 2016	View PDF Notification of Vivendi Se as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC02	Notification of Lagardère Sa as a person with significant control on 6 April 2016	View PDF Notification of Lagardère Sa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 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 - 23 pages (23 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)
31 Aug 2023	TM01	Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023	View PDF Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 May 2023	TM01	Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023	View PDF Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 Apr 2022	TM01	Termination of appointment of James Hodder-Williams as a director on 31 March 2022	View PDF Termination of appointment of James Hodder-Williams as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	AP01	Appointment of Mr Fabrice Bakhouche as a director on 15 June 2021	View PDF Appointment of Mr Fabrice Bakhouche as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Arnaud Nourry as a director on 29 March 2021	View PDF Termination of appointment of Arnaud Nourry as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Dec 2017	AP01	Appointment of Mr David Shelley as a director on 12 December 2017	View PDF Appointment of Mr David Shelley as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	TM01	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017	View PDF Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HACHETTE UK LIMITED

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