HACHETTE UK PENSION TRUST LIMITED

Active London

Pension funding

0 employees website.com
Pension funding
H

HACHETTE UK PENSION TRUST LIMITED

Pension funding

Founded 9 May 2002 Active London, United Kingdom 0 employees website.com
Pension funding

Previous Company Names

JOHN MURRAY LIMITED 9 May 2002 — 28 Dec 2008
Accounts Submitted 17 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Full company profile for HACHETTE UK PENSION TRUST LIMITED (04434704), an active company based in London, United Kingdom. Incorporated 9 May 2002. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hachette Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hachette Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HACHETTE UK LIMITED united kingdom
HACHETTE UK PENSION TRUST LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Dylan Matthew Wright as director on 1 Apr 2026
1 Apr 2026OfficersTermination of Pierre De Cacqueray as director on 1 Apr 2026
14 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
17 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2024OfficersAppointment of Mr Pierre De Cacqueray as director on 13 Dec 2024
7 Apr 2026 Officers

Appointment of Mr Dylan Matthew Wright as director on 1 Apr 2026

1 Apr 2026 Officers

Termination of Pierre De Cacqueray as director on 1 Apr 2026

14 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2024 Officers

Appointment of Mr Pierre De Cacqueray as director on 13 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Dylan Matthew Wright as director on 1 Apr 2026

2 months ago on 7 Apr 2026

Termination of Pierre De Cacqueray as director on 1 Apr 2026

2 months ago on 1 Apr 2026

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Mar 2025

Appointment of Mr Pierre De Cacqueray as director on 13 Dec 2024

1 years ago on 16 Dec 2024