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HACHETTE UK PENSION TRUST LIMITED

Active

Company 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 rounds

No 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

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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