Company Information for

HACHETTE UK LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,

Company Registration Number

02020173

Private Limited Company

Active

About Hachette Uk Ltd

HACHETTE UK LIMITED was founded on 1986-05-15 and has its registered office in London. The organisation's status is listed as "Active". Hachette Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HACHETTE UK LIMITED
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in NW1
Previous Names
HLUK (EUSTON ROAD) LIMITED
03/12/2008
HODDER HEADLINE LIMITED
17/07/2007

Filing Information

Company Number02020173
Date formed1986-05-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 05:16:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pierre De Cacqueray Company Secretary FINANCE DIRECTOR 2005-05-03 ENGLAND
Pierre De Cacqueray Director FINANCE DIRECTOR 2004-09-25 ENGLAND
James Hodder-williams Director BOOK PUBLISHER 2009-12-03 UNITED KINGDOM
Richard David Kitson Director PUBLISHING 2011-09-30 ENGLAND
Hilary Murray Hill Director CEO 2015-01-22 ENGLAND
Arnaud Nourry Director C E O 2004-09-25 FRANCE
David Richard Shelley Director GROUP CHIEF EXECUTIVE 2017-12-12 ENGLAND
Elisabeth Jane Tribe Director PUBLISHER 2012-08-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Mark Hely Hutchinson Director 1991-05-09 2017-12-12
Malcolm John Edwards Director 1994-03-01 2007-06-13
Martin John Evans Director 2005-03-01 2007-06-13
Susan Jane Fletcher Director 1991-05-09 2007-06-13
James Hodder Williams Director 2001-09-01 2007-06-13
Stephen Leonard Robinson Company Secretary 2004-08-02 2005-05-03
Michael David Buckley Company Secretary 2004-06-15 2004-08-02
Colin Graham Campbell Fairbairn Company Secretary 2002-02-25 2004-06-15
Colin Graham Campbell Fairbairn Director 2001-12-01 2004-06-15
Richard Gordon Handover Director 1999-06-04 2003-11-04
Anthony Martin Bryars Director 1999-09-03 2002-12-17
Anthony Malcolm Brown Company Secretary 1999-09-03 2002-02-25
David John Attwooll Director 2000-09-01 2002-02-12
Keith Hamill Director 1999-06-04 2000-05-31
Richard John Adam Director 1996-04-15 1999-10-18
Mark William Opzoomer Company Secretary 1995-07-05 1999-09-03
Richard Michael John Donoughmore Director 1991-05-09 1997-05-07
Philip John Attenborough Director 1993-06-30 1996-01-08
Paul Murray Coley Company Secretary 1991-05-09 1995-07-05
Jeremy Dawson Director 1991-05-09 1994-10-12
Henry Stuart Hughes Company Secretary 1993-06-30 1994-02-07
Henry Stuart Hughes Director 1993-06-30 1994-02-07
Michael Francis Attenborough Director 1993-06-30 1993-09-24
Thomas George Julian Biggs-davison Director 1993-06-30 1993-08-26
Susan Patricia Beavan Director 1991-05-09 1993-06-30
John Alan De Leighton Brooke Director 1991-05-09 1993-06-30
Paul Murray Coley Director 1991-05-09 1993-06-30

Related Directorships for Pierre De Cacqueray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre De Cacqueray CHAMBERS PUBLISHING LIMITEDCompany Secretary 2007-06-08 CURRENT 1890-08-26 Active - Proposal to Strike off
Pierre De Cacqueray THE WATTS PUBLISHING GROUP LIMITEDCompany Secretary 2006-09-01 CURRENT 2000-01-21 Active
Pierre De Cacqueray PHILIP ALLAN PUBLISHERS LIMITEDCompany Secretary 2006-03-06 CURRENT 1972-12-11 Active - Proposal to Strike off
Pierre De Cacqueray UPDATES LIMITEDCompany Secretary 2006-03-06 CURRENT 1998-07-17 Active - Proposal to Strike off
Pierre De Cacqueray EDWARD ARNOLD (PUBLISHERS) LIMITEDCompany Secretary 2005-05-03 CURRENT 1953-08-10 Active - Proposal to Strike off
Pierre De Cacqueray ROBERT GIBSON & SONS GLASGOW, LIMITEDCompany Secretary 2005-05-03 CURRENT 1902-09-12 Active - Proposal to Strike off
Pierre De Cacqueray NEW ENGLISH LIBRARY LIMITEDCompany Secretary 2005-05-03 CURRENT 1957-07-03 Active - Proposal to Strike off
Pierre De Cacqueray BOOKPOINT LIMITEDCompany Secretary 2005-05-03 CURRENT 1970-04-30 Active
Pierre De Cacqueray HEADLINE PUBLISHING GROUP LIMITEDCompany Secretary 2005-05-03 CURRENT 1993-01-22 Active
Pierre De Cacqueray HODDER & STOUGHTON EDUCATIONAL LIMITEDCompany Secretary 2005-05-03 CURRENT 1996-12-02 Active - Proposal to Strike off
Pierre De Cacqueray JOHN MURRAY BOOKS LIMITEDCompany Secretary 2005-05-03 CURRENT 2002-05-09 Active - Proposal to Strike off
Pierre De Cacqueray JOHN MURRAY (PUBLISHERS) LIMITEDCompany Secretary 2005-05-03 CURRENT 1951-03-13 Active - Proposal to Strike off
Pierre De Cacqueray HODDER & STOUGHTON LIMITEDCompany Secretary 2005-05-03 CURRENT 1960-03-07 Active
Pierre De Cacqueray HACHETTE UK DISTRIBUTION LIMITEDCompany Secretary 2005-05-03 CURRENT 1998-04-06 Active
Pierre De Cacqueray HACHETTE UK (HOLDINGS) LIMITEDCompany Secretary 1999-04-14 CURRENT 1999-01-26 Active

Related Directorships for Pierre De Cacqueray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre De Cacqueray JESSICA KINGSLEY (PUBLISHERS) LIMITEDDirector 2017-11-30 CURRENT 1986-11-13 Active - Proposal to Strike off
Pierre De Cacqueray SUMMERSDALE PUBLISHERS LIMITEDDirector 2017-11-01 CURRENT 1997-08-14 Active
Pierre De Cacqueray KYLE CATHIE LIMITEDDirector 2017-10-03 CURRENT 1989-09-28 Active - Proposal to Strike off
Pierre De Cacqueray KYLE BOOKS LIMITEDDirector 2017-10-03 CURRENT 2011-04-06 Active - Proposal to Strike off
Pierre De Cacqueray STORYFIRE LTD.Director 2017-03-21 CURRENT 2011-12-30 Active
Pierre De Cacqueray NEON PLAY LTDDirector 2016-06-15 CURRENT 2010-03-12 Active
Pierre De Cacqueray N B LIMITEDDirector 2015-06-11 CURRENT 1992-01-03 Active - Proposal to Strike off
Pierre De Cacqueray QUERCUS EDITIONS LIMITEDDirector 2014-04-24 CURRENT 2004-05-13 Active
Pierre De Cacqueray QUERCUS BOOKS LIMITEDDirector 2014-04-24 CURRENT 2005-01-20 Active - Proposal to Strike off
Pierre De Cacqueray QUERCUS PUBLISHING LIMITEDDirector 2014-04-24 CURRENT 2005-04-27 Active - Proposal to Strike off
Pierre De Cacqueray CONSTABLE AND COMPANY LIMITEDDirector 2014-02-10 CURRENT 2010-11-26 Active - Proposal to Strike off
Pierre De Cacqueray ELLIOT RIGHT WAY BOOKSDirector 2014-01-31 CURRENT 1964-07-22 Active - Proposal to Strike off
Pierre De Cacqueray ROBINSON PUBLISHING LIMITEDDirector 2014-01-31 CURRENT 1999-11-11 Active - Proposal to Strike off
Pierre De Cacqueray MAGPIE BOOKS LIMITEDDirector 2014-01-31 CURRENT 2004-06-03 Active - Proposal to Strike off
Pierre De Cacqueray TRANSITA LIMITEDDirector 2014-01-31 CURRENT 2004-09-20 Active
Pierre De Cacqueray CLOVERVIEW LIMITEDDirector 2014-01-31 CURRENT 1909-06-29 Active - Proposal to Strike off
Pierre De Cacqueray HOW TO BOOKS LIMITEDDirector 2014-01-31 CURRENT 1991-01-18 Active
Pierre De Cacqueray HOW TO LIMITEDDirector 2014-01-31 CURRENT 1997-04-02 Active - Proposal to Strike off
Pierre De Cacqueray HOW TO CONTENT LTDDirector 2014-01-31 CURRENT 2009-12-09 Active - Proposal to Strike off
Pierre De Cacqueray ARTUS PUBLISHING COMPANY LIMITEDDirector 2013-05-03 CURRENT 1976-06-25 Dissolved 2015-09-29
Pierre De Cacqueray ORION MULTIMEDIA LTDDirector 2013-05-03 CURRENT 1977-10-06 Dissolved 2015-09-29
Pierre De Cacqueray WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITEDDirector 2013-05-03 CURRENT 1962-12-04 Active - Proposal to Strike off
Pierre De Cacqueray CONTACT PUBLICATIONS LIMITEDDirector 2013-05-03 CURRENT 1957-12-30 Active - Proposal to Strike off
Pierre De Cacqueray PHOENIX HOUSE (PUBLISHERS) LIMITEDDirector 2013-05-03 CURRENT 1987-12-02 Active - Proposal to Strike off
Pierre De Cacqueray WEIDENFELD (PUBLISHERS) LIMITEDDirector 2013-05-03 CURRENT 1949-08-25 Active - Proposal to Strike off
Pierre De Cacqueray GALORE PARK PUBLISHING LIMITEDDirector 2013-03-28 CURRENT 1999-10-27 Active - Proposal to Strike off
Pierre De Cacqueray CHAMBERS PUBLISHING LIMITEDDirector 2006-06-01 CURRENT 1890-08-26 Active - Proposal to Strike off
Pierre De Cacqueray VIRAGO PRESS LIMITEDDirector 2006-03-31 CURRENT 1973-06-18 Active
Pierre De Cacqueray FUTURA PUBLICATIONS LIMITEDDirector 2006-03-31 CURRENT 1944-03-30 Active - Proposal to Strike off
Pierre De Cacqueray LITTLE, BROWN AND COMPANY (UK) LTD.Director 2006-03-31 CURRENT 1988-05-19 Active - Proposal to Strike off
Pierre De Cacqueray SWAPEQUAL LIMITEDDirector 2006-03-31 CURRENT 1987-05-11 Active
Pierre De Cacqueray SPHERE BOOKS LIMITEDDirector 2006-03-31 CURRENT 1966-09-05 Active - Proposal to Strike off
Pierre De Cacqueray PHILIP ALLAN PUBLISHERS LIMITEDDirector 2006-03-06 CURRENT 1972-12-11 Active - Proposal to Strike off
Pierre De Cacqueray UPDATES LIMITEDDirector 2006-03-06 CURRENT 1998-07-17 Active - Proposal to Strike off
Pierre De Cacqueray EDWARD ARNOLD (PUBLISHERS) LIMITEDDirector 2005-05-03 CURRENT 1953-08-10 Active - Proposal to Strike off
Pierre De Cacqueray ROBERT GIBSON & SONS GLASGOW, LIMITEDDirector 2005-05-03 CURRENT 1902-09-12 Active - Proposal to Strike off
Pierre De Cacqueray NEW ENGLISH LIBRARY LIMITEDDirector 2005-05-03 CURRENT 1957-07-03 Active - Proposal to Strike off
Pierre De Cacqueray BOOKPOINT LIMITEDDirector 2005-05-03 CURRENT 1970-04-30 Active
Pierre De Cacqueray HEADLINE PUBLISHING GROUP LIMITEDDirector 2005-05-03 CURRENT 1993-01-22 Active
Pierre De Cacqueray JOHN MURRAY BOOKS LIMITEDDirector 2005-05-03 CURRENT 2002-05-09 Active - Proposal to Strike off
Pierre De Cacqueray JOHN MURRAY (PUBLISHERS) LIMITEDDirector 2005-05-03 CURRENT 1951-03-13 Active - Proposal to Strike off
Pierre De Cacqueray HODDER & STOUGHTON LIMITEDDirector 2005-05-03 CURRENT 1960-03-07 Active
Pierre De Cacqueray HACHETTE UK DISTRIBUTION LIMITEDDirector 2005-05-03 CURRENT 1998-04-06 Active
Pierre De Cacqueray THE WATTS PUBLISHING GROUP LIMITEDDirector 2004-10-01 CURRENT 2000-01-21 Active
Pierre De Cacqueray BLANDFORD PRESS LIMITEDDirector 2004-07-01 CURRENT 1977-11-29 Active - Proposal to Strike off
Pierre De Cacqueray RIGEL PUBLICATIONS LIMITEDDirector 2003-09-23 CURRENT 1973-04-18 Active - Proposal to Strike off
Pierre De Cacqueray ORION BOOKS LIMITEDDirector 2003-09-23 CURRENT 1992-03-26 Active - Proposal to Strike off
Pierre De Cacqueray GEORGE WEIDENFELD & NICOLSON LIMITEDDirector 2003-09-23 CURRENT 1945-05-02 Active - Proposal to Strike off
Pierre De Cacqueray BLANDFORD PUBLISHING LIMITEDDirector 2003-09-23 CURRENT 1980-04-09 Active - Proposal to Strike off
Pierre De Cacqueray 13114 PUBLISHING LIMITEDDirector 2003-09-23 CURRENT 1981-01-29 Active - Proposal to Strike off
Pierre De Cacqueray CASSELL EDUCATIONAL LIMITEDDirector 2003-09-23 CURRENT 1986-02-28 Active - Proposal to Strike off
Pierre De Cacqueray CASSELL PUBLISHERS LIMITEDDirector 2003-09-23 CURRENT 1986-08-04 Active - Proposal to Strike off
Pierre De Cacqueray ORION PUBLISHING LTDDirector 2003-09-23 CURRENT 1962-12-04 Active - Proposal to Strike off
Pierre De Cacqueray J.M.DENT & SONS LIMITEDDirector 2003-09-23 CURRENT 1937-09-07 Active - Proposal to Strike off
Pierre De Cacqueray GEORGE WEIDENFELD HOLDINGS LIMITEDDirector 2003-09-23 CURRENT 1961-07-18 Active - Proposal to Strike off
Pierre De Cacqueray CASSELL LIMITEDDirector 2001-09-03 CURRENT 1986-03-26 Active - Proposal to Strike off
Pierre De Cacqueray STUDIO VISTA LIMITEDDirector 2000-06-30 CURRENT 1991-11-15 Dissolved 2015-09-29
Pierre De Cacqueray ARMS AND ARMOUR PRESS LIMITEDDirector 2000-06-30 CURRENT 1967-09-26 Active - Proposal to Strike off
Pierre De Cacqueray NEW ORCHARD EDITIONS LIMITEDDirector 2000-06-30 CURRENT 1977-12-01 Active - Proposal to Strike off
Pierre De Cacqueray WARD LOCK PUBLISHING LIMITEDDirector 2000-02-15 CURRENT 1973-08-07 Active - Proposal to Strike off
Pierre De Cacqueray MRS. BEETON INDUSTRIES LIMITEDDirector 2000-02-15 CURRENT 1972-12-07 Active - Proposal to Strike off
Pierre De Cacqueray WARD LOCK LIMITEDDirector 2000-02-15 CURRENT 1924-11-07 Active - Proposal to Strike off
Pierre De Cacqueray LITTLEHAMPTON BOOK SERVICES LIMITEDDirector 1999-11-19 CURRENT 1930-09-15 Active - Proposal to Strike off
Pierre De Cacqueray HACHETTE UK (HOLDINGS) LIMITEDDirector 1999-04-14 CURRENT 1999-01-26 Active
Pierre De Cacqueray THE ORION PUBLISHING GROUP LIMITEDDirector 1999-02-24 CURRENT 1991-11-19 Active

Related Directorships for James Hodder-williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Hodder-williams HODDER & STOUGHTON LIMITEDDirector 2009-12-03 CURRENT 1960-03-07 Active

Related Directorships for Hilary Murray Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Murray Hill THE WATTS PUBLISHING GROUP LIMITEDDirector 2015-01-22 CURRENT 2000-01-21 Active
Hilary Murray Hill HODDER & STOUGHTON LIMITEDDirector 2015-01-22 CURRENT 1960-03-07 Active

Related Directorships for Arnaud Nourry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arnaud Nourry LITTLE, BROWN BOOK GROUP LIMITEDDirector 2006-03-31 CURRENT 1988-10-12 Active
Arnaud Nourry THE ORION PUBLISHING GROUP LIMITEDDirector 2003-07-22 CURRENT 1991-11-19 Active

Related Directorships for David Richard Shelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Shelley OCTOPUS PUBLISHING GROUP LIMITEDDirector 2017-12-12 CURRENT 1998-07-08 Active
David Richard Shelley THE WATTS PUBLISHING GROUP LIMITEDDirector 2017-12-12 CURRENT 2000-01-21 Active
David Richard Shelley QUERCUS EDITIONS LIMITEDDirector 2017-12-12 CURRENT 2004-05-13 Active
David Richard Shelley ROBERT GIBSON & SONS GLASGOW, LIMITEDDirector 2017-12-12 CURRENT 1902-09-12 Active - Proposal to Strike off
David Richard Shelley LITTLEHAMPTON BOOK SERVICES LIMITEDDirector 2017-12-12 CURRENT 1930-09-15 Active - Proposal to Strike off
David Richard Shelley NEW ENGLISH LIBRARY LIMITEDDirector 2017-12-12 CURRENT 1957-07-03 Active - Proposal to Strike off
David Richard Shelley BOOKPOINT LIMITEDDirector 2017-12-12 CURRENT 1970-04-30 Active
David Richard Shelley PHILIP ALLAN PUBLISHERS LIMITEDDirector 2017-12-12 CURRENT 1972-12-11 Active - Proposal to Strike off
David Richard Shelley KYLE CATHIE LIMITEDDirector 2017-12-12 CURRENT 1989-09-28 Active - Proposal to Strike off
David Richard Shelley N B LIMITEDDirector 2017-12-12 CURRENT 1992-01-03 Active - Proposal to Strike off
David Richard Shelley HEADLINE PUBLISHING GROUP LIMITEDDirector 2017-12-12 CURRENT 1993-01-22 Active
David Richard Shelley HODDER & STOUGHTON EDUCATIONAL LIMITEDDirector 2017-12-12 CURRENT 1996-12-02 Active - Proposal to Strike off
David Richard Shelley GALORE PARK PUBLISHING LIMITEDDirector 2017-12-12 CURRENT 1999-10-27 Active - Proposal to Strike off
David Richard Shelley JOHN MURRAY BOOKS LIMITEDDirector 2017-12-12 CURRENT 2002-05-09 Active - Proposal to Strike off
David Richard Shelley QUERCUS BOOKS LIMITEDDirector 2017-12-12 CURRENT 2005-01-20 Active - Proposal to Strike off
David Richard Shelley CHAMBERS PUBLISHING LIMITEDDirector 2017-12-12 CURRENT 1890-08-26 Active - Proposal to Strike off
David Richard Shelley JOHN MURRAY (PUBLISHERS) LIMITEDDirector 2017-12-12 CURRENT 1951-03-13 Active - Proposal to Strike off
David Richard Shelley HODDER & STOUGHTON LIMITEDDirector 2017-12-12 CURRENT 1960-03-07 Active
David Richard Shelley HACHETTE UK DISTRIBUTION LIMITEDDirector 2017-12-12 CURRENT 1998-04-06 Active
David Richard Shelley UPDATES LIMITEDDirector 2017-12-12 CURRENT 1998-07-17 Active - Proposal to Strike off
David Richard Shelley HACHETTE UK (HOLDINGS) LIMITEDDirector 2017-12-12 CURRENT 1999-01-26 Active
David Richard Shelley QUERCUS PUBLISHING LIMITEDDirector 2017-12-12 CURRENT 2005-04-27 Active - Proposal to Strike off
David Richard Shelley JESSICA KINGSLEY (PUBLISHERS) LIMITEDDirector 2017-11-30 CURRENT 1986-11-13 Active - Proposal to Strike off
David Richard Shelley RISING STARS UK LIMITEDDirector 2017-11-12 CURRENT 2001-07-05 Active - Proposal to Strike off
David Richard Shelley SUMMERSDALE PUBLISHERS LIMITEDDirector 2017-11-01 CURRENT 1997-08-14 Active
David Richard Shelley STORYFIRE LTD.Director 2017-03-21 CURRENT 2011-12-30 Active
David Richard Shelley THE ORION PUBLISHING GROUP LIMITEDDirector 2015-12-16 CURRENT 1991-11-19 Active
David Richard Shelley LITTLE, BROWN BOOK GROUP LIMITEDDirector 2015-01-01 CURRENT 1988-10-12 Active
David Richard Shelley WOLDINGHAM ASSOCIATION LIMITED(THE)Director 2014-10-24 CURRENT 1900-02-17 Active
David Richard Shelley CONSTABLE & ROBINSON LIMITEDDirector 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
David Richard Shelley ANVIL PRESS POETRY LIMITEDDirector 2003-11-05 CURRENT 1980-09-18 Active - Proposal to Strike off

Related Directorships for Elisabeth Jane Tribe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elisabeth Jane Tribe THE PUBLISHERS ASSOCIATION LIMITEDDirector 2016-01-14 CURRENT 1996-11-22 Active
Elisabeth Jane Tribe RISING STARS UK LIMITEDDirector 2014-12-31 CURRENT 2001-07-05 Active - Proposal to Strike off
Elisabeth Jane Tribe PUBLISHING QUALIFICATIONS BOARDDirector 2014-04-22 CURRENT 1991-05-01 Active
Elisabeth Jane Tribe GALORE PARK PUBLISHING LIMITEDDirector 2013-03-28 CURRENT 1999-10-27 Active - Proposal to Strike off
Elisabeth Jane Tribe HODDER & STOUGHTON LIMITEDDirector 2012-08-02 CURRENT 1960-03-07 Active
Elisabeth Jane Tribe THE PUBLISHING TRAINING CENTRE FOUNDATIONDirector 2007-07-27 CURRENT 1976-04-06 Active