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HACHETTE UK LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02020173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Geschäftsführung
- DE CACQUERAY, Pierre
- MURRAY HILL, Hilary
- SHELLEY, David Richard
- TRIBE, Elisabeth Jane
- BAKHOUCHE, Fabrice
- Prokuristen
- DE CACQUERAY, Pierre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1986
- Alter der Firma 1986-05-15 37 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Hachette Uk (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HLUK (EUSTON ROAD) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-13
- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
✓
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HACHETTE UK LIMITED Firmenbeschreibung
- HACHETTE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02020173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1986 registriert. HACHETTE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HLUK (EUSTON ROAD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über Carmelite House erreicht werden.
Jetzt sichern HACHETTE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hachette Uk Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
- 1986-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02020173#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02020173#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-18) - AA
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
-
accounts-with-accounts-type-full (2019-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-12) - AP01
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
-
accounts-with-accounts-type-full (2017-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-full (2016-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-16) - CH01
-
appoint-person-director-company-with-name-date (2015-01-23) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
termination-director-company-with-name-termination-date (2015-01-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
-
change-person-secretary-company-with-change-date (2014-10-22) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-17) - CH01
-
accounts-with-accounts-type-full (2013-08-07) - AA
-
termination-director-company-with-name (2013-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
-
appoint-person-director-company-with-name (2012-08-30) - AP01
-
termination-director-company-with-name (2012-08-29) - TM01
-
accounts-with-accounts-type-full (2012-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
accounts-with-accounts-type-full (2011-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
change-sail-address-company (2009-11-24) - AD02
-
move-registers-to-sail-company (2009-11-24) - AD03
-
appoint-person-director-company-with-name (2009-12-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
termination-director-company-with-name (2009-12-07) - TM01
-
appoint-person-director-company-with-name (2009-12-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-10-28) - 288c
-
certificate-change-of-name-company (2008-12-02) - CERTNM
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memorandum-articles (2008-12-11) - MEM/ARTS
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legacy (2008-10-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 288b
-
legacy (2007-04-04) - 288b
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certificate-change-of-name-company (2007-07-17) - CERTNM
-
accounts-with-accounts-type-full (2007-08-24) - AA
-
memorandum-articles (2007-09-04) - MEM/ARTS
-
legacy (2007-11-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288a
-
accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-11-15) - 363s
-
legacy (2006-12-12) - 288a
-
legacy (2006-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 363s
-
legacy (2005-09-08) - 353
-
legacy (2005-07-01) - 225
-
auditors-resignation-company (2005-06-18) - AUD
-
legacy (2005-06-16) - 288b
-
legacy (2005-06-10) - 288a
-
legacy (2005-06-10) - 288b
-
legacy (2005-06-07) - 288a
-
accounts-with-accounts-type-full (2005-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-22) - 363s
-
accounts-with-accounts-type-full (2004-06-17) - AA
-
legacy (2004-06-21) - 288a
-
legacy (2004-11-04) - 288a
-
legacy (2004-02-14) - 288a
-
legacy (2004-09-07) - 288a
-
legacy (2004-05-21) - 363s
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legacy (2004-09-07) - 288b
-
legacy (2004-11-18) - 363s
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-18) - 353
Alle in den Warenkorb
keyboard_arrow_right 2003
-
miscellaneous (2003-10-20) - MISC
-
legacy (2003-12-31) - 288a
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legacy (2003-11-17) - 288b
-
legacy (2003-11-11) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-05-01) - 288a
-
legacy (2003-02-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-11-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288a
-
legacy (2001-12-11) - 288b
-
legacy (2001-10-04) - 288b
-
legacy (2001-08-31) - 288a
-
legacy (2001-07-20) - 288c
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accounts-with-accounts-type-full (2001-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-02-25) - RESOLUTIONS
-
legacy (2000-02-25) - 53
-
re-registration-memorandum-articles (2000-02-25) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-02-25) - CERT10
-
resolution (2000-03-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-04-04) - AA
-
legacy (2000-06-20) - 288b
-
legacy (2000-09-15) - 288a
-
legacy (2000-10-19) - 363s
-
legacy (2000-03-22) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 88(2)R
-
legacy (1999-07-23) - 88(2)R
-
legacy (1999-07-01) - 88(2)R
-
legacy (1999-06-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-05-20) - AA
-
resolution (1999-05-17) - RESOLUTIONS
-
legacy (1999-08-31) - 225
-
legacy (1999-04-08) - 88(2)R
-
legacy (1999-12-01) - 403a
-
legacy (1999-12-01) - 403b
-
legacy (1999-11-29) - 288a
-
legacy (1999-11-08) - 288a
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-05) - 403a
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-15) - 288b
-
legacy (1999-11-03) - 363s
-
memorandum-articles (1999-05-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 363s
-
legacy (1998-06-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-02) - AA
-
resolution (1998-05-22) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
-
legacy (1998-01-26) - 288b
-
legacy (1998-04-30) - 363s
-
memorandum-articles (1998-05-22) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 363s
-
accounts-with-accounts-type-full-group (1997-06-12) - AA
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-07-17) - 88(2)R
-
legacy (1997-03-07) - 395
-
legacy (1997-10-17) - 88(2)R
-
legacy (1997-09-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-04-22) - 288
-
legacy (1996-01-23) - 288
-
legacy (1996-02-02) - 403a
-
legacy (1996-02-25) - 88(2)R
-
legacy (1996-02-28) - 395
-
miscellaneous (1996-03-19) - MISC
-
legacy (1996-04-19) - 88(2)R
-
legacy (1996-05-24) - 363s
-
accounts-with-accounts-type-full-group (1996-04-30) - AA
-
resolution (1996-05-31) - RESOLUTIONS
-
legacy (1996-12-12) - 88(2)R
-
legacy (1996-11-20) - 88(2)R
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-10-11) - 288a
-
legacy (1996-08-13) - 288
-
legacy (1996-09-18) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-04) - 88(2)R
-
legacy (1995-01-19) - 88(2)R
-
legacy (1995-02-15) - 395
-
legacy (1995-03-17) - 288
-
resolution (1995-05-09) - RESOLUTIONS
-
legacy (1995-06-07) - 363s
-
legacy (1995-07-14) - 288
-
legacy (1995-01-31) - 288
-
accounts-with-accounts-type-full-group (1995-08-17) - AA
-
legacy (1995-08-07) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-20) - 88(2)R
-
legacy (1995-11-06) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-17) - 88(2)R
-
legacy (1995-09-19) - 88(2)R
-
legacy (1995-08-22) - 288
-
legacy (1995-08-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 88(2)R
-
legacy (1994-01-05) - 287
-
legacy (1994-03-09) - 288
-
legacy (1994-05-10) - 288
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-05-25) - 363s
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-09-05) - 88(2)R
-
legacy (1994-12-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 288
-
certificate-change-of-name-company (1993-06-29) - CERTNM
-
legacy (1993-06-04) - PROSP
-
legacy (1993-06-16) - 395
-
accounts-with-accounts-type-full-group (1993-05-14) - AA
-
legacy (1993-05-14) - 363s
-
legacy (1993-04-08) - 288
-
legacy (1993-01-19) - 353
-
accounts-with-accounts-type-interim (1993-01-05) - AA
-
resolution (1993-07-15) - RESOLUTIONS
-
legacy (1993-07-15) - 123
-
legacy (1993-11-15) - 395
-
legacy (1993-10-27) - 88(3)
-
legacy (1993-10-27) - 88(2)O
-
legacy (1993-10-05) - 288
-
legacy (1993-09-30) - 288
-
legacy (1993-09-14) - 88(2)R
-
legacy (1993-09-13) - 288
-
legacy (1993-09-05) - 288
-
legacy (1993-08-09) - 88(2)P
-
legacy (1993-08-05) - 395
-
legacy (1993-08-03) - 395
-
memorandum-articles (1993-07-15) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 363s
-
resolution (1992-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-05-13) - AA
-
legacy (1992-08-25) - 288
-
legacy (1992-09-23) - 288
-
legacy (1992-09-14) - 88(2)P
-
legacy (1992-10-27) - 88(2)O
-
statement-of-affairs (1992-10-27) - SA
-
legacy (1992-09-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-11) - AA
-
resolution (1991-04-18) - RESOLUTIONS
-
legacy (1991-05-07) - 122
-
resolution (1991-05-07) - RESOLUTIONS
-
memorandum-articles (1991-05-07) - MEM/ARTS
-
legacy (1991-05-11) - 363b
-
legacy (1991-05-07) - 123
-
memorandum-articles (1991-06-16) - MEM/ARTS
-
legacy (1991-09-18) - 403a
-
legacy (1991-08-24) - 403a
-
legacy (1991-05-16) - PROSP
-
legacy (1991-07-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-02-17) - 395
-
legacy (1990-02-21) - 123
-
memorandum-articles (1990-02-21) - MEM/ARTS
-
legacy (1990-02-21) - 88(2)R
-
legacy (1990-05-15) - 363
-
accounts-with-accounts-type-full (1990-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 288
-
accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-05-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 395
-
resolution (1988-02-25) - RESOLUTIONS
-
legacy (1988-02-25) - 123
-
legacy (1988-03-23) - PUC 2
-
legacy (1988-06-06) - 363
-
legacy (1988-10-07) - 288
-
accounts-with-accounts-type-full (1988-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
-
legacy (1987-04-21) - 363
-
accounts-with-accounts-type-full (1987-04-04) - AA
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-01-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-25) - 288
-
legacy (1986-06-25) - 287
-
resolution (1986-06-25) - RESOLUTIONS
-
legacy (1986-06-26) - 224
-
legacy (1986-07-03) - 288
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-20) - 288
-
legacy (1986-11-07) - 395
-
legacy (1986-09-18) - 288
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-12-29) - 287
-
legacy (1986-05-30) - 288
-
legacy (1986-05-30) - 287
-
miscellaneous (1986-05-15) - MISC
-
incorporation-company (1986-05-15) - NEWINC
-
legacy (1986-09-06) - 395
-
application-to-commence-business (1986-06-02) - 117
