HU

HACHETTE UK LIMITED

Active

Company number 02020173

London · Incorporated 15 May 1986

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Last updated on 17 September 2026

Book publishing · SIC 58110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEADLINE BOOK PUBLISHING PLC · 15 May 1986 – 29 June 1993

HODDER HEADLINE LIMITED · 29 June 1993 – 17 July 2007

HLUK (EUSTON ROAD) LIMITED · 17 July 2007 – 3 December 2008

Company overview

Hachette UK Limited is an active private limited company incorporated on 15 May 1986 and registered in England and Wales. The company operates from its registered office at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. Its principal activity is publishing (SIC 58110).

It is currently controlled by Lagardère SA, Hachette UK (Holdings) Limited and Louis Hachette Group SA. The board consists of three British directors: Richard David Kitson (appointed 2011), David Richard Shelley (appointed 2017) and Dylan Matthew Wright (appointed 1 April 2026).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 30 September 2025. Recent filings on 1 April 2026 record the termination of a secretary and one director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Louis Hachette Group Sa
Ownership Of Shares 50 To 75 Percent
16 December 2024
PS
Lagardère Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Hachette Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Sail Address Company With Old Address New Address
Address
20 August 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Change Person Secretary Company With Change Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Change Sail Address Company
Address
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Memorandum Articles
Incorporation
11 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
16 November 2007 View
Memorandum Articles
Incorporation
4 September 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Certificate Change Of Name Company
Change Of Name
17 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
21 October 2005 View
Legacy
Address
8 September 2005 View
Legacy
Accounts
1 July 2005 View
Auditors Resignation Company
Auditors
18 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Annual Return
11 November 2003 View
Miscellaneous
Miscellaneous
20 October 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
20 July 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Mortgage
22 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
25 February 2000 View
Resolution
Resolution
25 February 2000 View
Legacy
Reregistration
25 February 2000 View
Re Registration Memorandum Articles
Incorporation
25 February 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 February 2000 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
1 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Mortgage
5 November 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Accounts
31 August 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Capital
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
20 May 1999 View
Memorandum Articles
Incorporation
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Capital
25 June 1998 View
Accounts With Accounts Type Full Group
Accounts
2 June 1998 View
Resolution
Resolution
22 May 1998 View
Resolution
Resolution
22 May 1998 View
Resolution
Resolution
22 May 1998 View
Resolution
Resolution
22 May 1998 View
Memorandum Articles
Incorporation
22 May 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Capital
17 October 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Capital
13 June 1997 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
20 November 1996 View
Legacy
Capital
18 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Mortgage
18 September 1996 View
Legacy
Officers
13 August 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full Group
Accounts
30 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Capital
19 April 1996 View
Miscellaneous
Miscellaneous
19 March 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
6 November 1995 View
Legacy
Capital
6 November 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Capital
18 August 1995 View
Accounts With Accounts Type Full Group
Accounts
17 August 1995 View
Legacy
Capital
7 August 1995 View
Legacy
Capital
4 August 1995 View
Legacy
Capital
4 August 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Annual Return
7 June 1995 View
Resolution
Resolution
9 May 1995 View
Resolution
Resolution
9 May 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Mortgage
15 February 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Capital
19 January 1995 View
Legacy
Capital
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Capital
5 September 1994 View
Legacy
Capital
5 September 1994 View
Legacy
Capital
5 September 1994 View
Legacy
Capital
5 September 1994 View
Accounts With Accounts Type Full Group
Accounts
25 May 1994 View
Legacy
Annual Return
25 May 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Capital
19 May 1994 View
Resolution
Resolution
12 May 1994 View
Resolution
Resolution
12 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Address
5 January 1994 View
Legacy
Mortgage
15 November 1993 View
Legacy
Capital
27 October 1993 View
Legacy
Capital
27 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Capital
14 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Capital
9 August 1993 View
Legacy
Mortgage
5 August 1993 View
Legacy
Mortgage
3 August 1993 View
Legacy
Mortgage
3 August 1993 View
Memorandum Articles
Incorporation
15 July 1993 View
Resolution
Resolution
15 July 1993 View
Legacy
Capital
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Certificate Change Of Name Company
Change Of Name
29 June 1993 View
Certificate Change Of Name Company
Change Of Name
29 June 1993 View
Legacy
Mortgage
16 June 1993 View
Legacy
Capital
4 June 1993 View
Accounts With Accounts Type Full Group
Accounts
14 May 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Address
19 January 1993 View
Accounts With Accounts Type Interim
Accounts
5 January 1993 View
Statement Of Affairs
Miscellaneous
27 October 1992 View
Legacy
Capital
27 October 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Capital
14 September 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Resolution
Resolution
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Legacy
Mortgage
18 September 1991 View
Legacy
Mortgage
24 August 1991 View
Legacy
Mortgage
24 August 1991 View
Legacy
Officers
7 July 1991 View
Memorandum Articles
Incorporation
16 June 1991 View
Legacy
Capital
16 May 1991 View
Legacy
Annual Return
11 May 1991 View
Accounts With Accounts Type Full
Accounts
11 May 1991 View
Memorandum Articles
Incorporation
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Legacy
Capital
7 May 1991 View
Legacy
Capital
7 May 1991 View
Resolution
Resolution
18 April 1991 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Capital
21 February 1990 View
Memorandum Articles
Incorporation
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Capital
21 February 1990 View
Legacy
Mortgage
17 February 1990 View
Legacy
Officers
22 December 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
7 October 1988 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Legacy
Capital
23 March 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Mortgage
22 January 1988 View
Legacy
Officers
16 September 1987 View
Legacy
Annual Return
21 April 1987 View
Accounts With Accounts Type Full
Accounts
4 April 1987 View
Legacy
Capital
16 February 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
29 December 1986 View
Legacy
Mortgage
7 November 1986 View
Legacy
Reregistration
30 October 1986 View
Legacy
Officers
18 September 1986 View
Legacy
Mortgage
6 September 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Officers
3 July 1986 View
Legacy
Accounts
26 June 1986 View
Resolution
Resolution
25 June 1986 View
Legacy
Address
25 June 1986 View
Legacy
Officers
25 June 1986 View
Legacy
Officers
25 June 1986 View
Application To Commence Business
Incorporation
2 June 1986 View
Legacy
Officers
30 May 1986 View
Legacy
Address
30 May 1986 View
Incorporation Company
Incorporation
15 May 1986 View
Miscellaneous
Miscellaneous
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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