HACHETTE UK (HOLDINGS) LIMITED

Active London

Other publishing activities

1 employees website.com
Other publishing activities
H

HACHETTE UK (HOLDINGS) LIMITED

Other publishing activities

Founded 26 Jan 1999 Active London, United Kingdom 1 employees website.com
Other publishing activities

Previous Company Names

HACHETTE LIVRE UK LIMITED 1 Nov 2004 — 20 Jan 2009
HL 99 LIMITED 26 Apr 1999 — 1 Nov 2004
IBIS (475) LIMITED 26 Jan 1999 — 26 Apr 1999
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £212M £106M 2024 year on year
Total assets £378M £19M 2024 year on year
Total Liabilities £165M £125M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HACHETTE UK (HOLDINGS) LIMITED (03701589), an active company based in London, United Kingdom. Incorporated 26 Jan 1999. Other publishing activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£212.09M

Decreased by £106.02M (-33%)

Total Liabilities

£165.44M

Increased by £124.79M (+307%)

Turnover

£678.00k

Increased by £12.00k (+2%)

Employees

1

Debt Ratio

44%

Increased by 33 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (2)

Hachette Livre Sa
100.0%
157,617,001
Hachette Livre Sa
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lagardère Sa

France

Active
Notified 5 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Louis Hachette Group Sa

Unknown

Active
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Vivendi Se

Ceased 1 Dec 2023

Ceased

Group Structure

Group Structure

HACHETTE UK (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Dylan Matthew Wright as director on 2026-04-01
1 Apr 2026OfficersTermination of Pierre De Cacqueray as director on 2026-04-01
1 Apr 2026OfficersAppointment of Mr Dylan Matthew Wright as director on 2026-04-01
1 Apr 2026OfficersTermination of Pierre De Cacqueray as director on 2026-04-01
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
1 Apr 2026 Officers

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

1 Apr 2026 Officers

Termination of Pierre De Cacqueray as director on 2026-04-01

1 Apr 2026 Officers

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

1 Apr 2026 Officers

Termination of Pierre De Cacqueray as director on 2026-04-01

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Termination of Pierre De Cacqueray as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Termination of Pierre De Cacqueray as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 14 Oct 2025