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HACHETTE UK PENSION TRUST LIMITED
ActiveCompany number 04434704
London · Incorporated 9 May 2002
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Last updated on 26 August 2026
Pension funding · SIC 65300
Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
JOHN MURRAY LIMITED · 9 May 2002 – 28 December 2008
Company overview
No company summary available yet.
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
Micro Entity
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
Hachette Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Appoint Person Director Company With Name Date
Officers
7 April 2026
View
Termination Director Company With Name Termination Date
Officers
1 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025
View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025
View
Appoint Person Director Company With Name Date
Officers
16 December 2024
View
Termination Director Company With Name Termination Date
Officers
16 December 2024
View
Termination Director Company With Name Termination Date
Officers
16 December 2024
View
Termination Director Company With Name Termination Date
Officers
16 December 2024
View
Termination Director Company With Name Termination Date
Officers
16 December 2024
View
Termination Director Company With Name Termination Date
Officers
16 December 2024
View
Termination Director Company With Name Termination Date
Officers
16 December 2024
View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024
View
Termination Director Company With Name Termination Date
Officers
15 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023
View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2023
View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021
View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020
View
Accounts With Accounts Type Micro Entity
Accounts
11 August 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 Micro Entity
Accounts
19 August 2019
View
Appoint Person Director Company With Name Date
Officers
14 March 2019
View
Termination Director Company With Name Termination Date
Officers
13 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018
View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2018
View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017
View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015
View
Accounts With Accounts Type Dormant
Accounts
16 September 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015
View
Change Person Director Company With Change Date
Officers
13 April 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014
View
Appoint Person Director Company With Name Date
Officers
21 October 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014
View
Termination Director Company With Name Termination Date
Officers
17 September 2014
View
Resolution
Resolution
9 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013
View
Accounts With Accounts Type Dormant
Accounts
24 September 2013
View
Appoint Person Director Company With Name
Officers
3 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013
View
Termination Director Company With Name
Officers
31 May 2013
View
Change Sail Address Company With Old Address
Address
31 May 2013
View
Accounts With Accounts Type Dormant
Accounts
25 September 2012
View
Appoint Person Director Company With Name
Officers
10 September 2012
View
Termination Director Company With Name
Officers
29 August 2012
View
Appoint Person Director Company With Name
Officers
29 August 2012
View
Termination Director Company With Name
Officers
27 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012
View
Termination Director Company With Name
Officers
23 February 2012
View
Appoint Person Director Company With Name
Officers
23 February 2012
View
Termination Director Company With Name
Officers
3 November 2011
View
Appoint Person Director Company With Name
Officers
3 November 2011
View
Accounts With Accounts Type Dormant
Accounts
12 July 2011
View
Change Sail Address Company
Address
13 May 2011
View
Move Registers To Sail Company
Address
13 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011
View
Termination Director Company With Name
Officers
14 January 2011
View
Appoint Person Director Company With Name
Officers
14 January 2011
View
Accounts With Accounts Type Dormant
Accounts
22 June 2010
View
Change Person Director Company With Change Date
Officers
26 May 2010
View
Change Person Director Company With Change Date
Officers
26 May 2010
View
Change Person Director Company With Change Date
Officers
26 May 2010
View
Change Person Director Company With Change Date
Officers
26 May 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010
View
Appoint Person Director Company With Name
Officers
26 January 2010
View
Termination Director Company With Name
Officers
26 January 2010
View
Accounts With Accounts Type Dormant
Accounts
11 July 2009
View
Legacy
Annual Return
21 May 2009
View
Legacy
Officers
2 April 2009
View
Legacy
Officers
2 April 2009
View
Legacy
Officers
2 April 2009
View
Memorandum Articles
Incorporation
5 January 2009
View
Resolution
Resolution
5 January 2009
View
Certificate Change Of Name Company
Change Of Name
15 December 2008
View
Legacy
Officers
3 November 2008
View
Legacy
Officers
3 November 2008
View
Legacy
Officers
3 November 2008
View
Legacy
Officers
3 November 2008
View
Legacy
Officers
3 November 2008
View
Legacy
Officers
3 November 2008
View
Legacy
Officers
3 November 2008
View
Accounts With Accounts Type Dormant
Accounts
21 July 2008
View
Legacy
Annual Return
28 May 2008
View
Legacy
Annual Return
3 October 2007
View
Accounts With Accounts Type Dormant
Accounts
5 August 2007
View
Accounts With Accounts Type Dormant
Accounts
11 August 2006
View
Legacy
Annual Return
19 July 2006
View
Legacy
Address
8 September 2005
View
Legacy
Accounts
18 July 2005
View
Legacy
Annual Return
22 June 2005
View
Legacy
Officers
10 June 2005
View
Legacy
Officers
10 June 2005
View
Accounts With Accounts Type Dormant
Accounts
13 May 2005
View
Legacy
Address
22 October 2004
View
Legacy
Officers
7 September 2004
View
Legacy
Officers
7 September 2004
View
Legacy
Officers
21 June 2004
View
Legacy
Officers
21 June 2004
View
Legacy
Annual Return
21 May 2004
View
Accounts With Accounts Type Dormant
Accounts
11 March 2004
View
Legacy
Accounts
26 January 2004
View
Legacy
Annual Return
14 July 2003
View
Legacy
Officers
31 October 2002
View
Legacy
Officers
31 October 2002
View
Legacy
Accounts
31 October 2002
View
Legacy
Address
31 October 2002
View
Legacy
Officers
31 October 2002
View
Legacy
Officers
31 October 2002
View
Resolution
Resolution
16 September 2002
View
Incorporation Company
Incorporation
9 May 2002
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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