Hachette UK Distribution Limited

Company Name	Hachette UK Distribution Limited
Company Status	Active
Company Number	03541391
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Previous Names	Mawlaw 382 Limited and H H Esop Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	03 May 2005(7 years after company formation)
Appointment Duration	18 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Current
Appointed	03 May 2005(7 years after company formation)
Appointment Duration	18 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Dylan Matthew Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Hachette Distribution Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 September 1999)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Karelyn Mandy Warnford Davis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 September 1999)
Role	Solicitor
Correspondence Address	St Marys Farmhouse Beenham Reading Berkshire RG7 5NN

Director Name	John Eliot Fraser Lloyd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 September 1999)
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	Barton Oaks Calcot Park Calcot Reading Berkshire RG31 7RN

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 September 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Secretary Name	Mr Mark William Opzoomer
Nationality	British
Status	Resigned
Appointed	11 August 1998(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 September 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 October 1999)
Role	Finance Director
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Mr Anthony Malcolm Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2002)
Role	Secretary
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Secretary Name	Mr Anthony Malcolm Brown
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2002)
Role	Secretary
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	17 Farquhar Road Wimbledon Park London SW19 8DA

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Director Name	Michael David Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Accountant
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Accountant
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr Christopher Mark Emerson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	hachette.co.uk

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hachette Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (18 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (18 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (18 pages)
10 October 2019	Termination of appointment of Christopher Mark Emerson as a director on 1 August 2019 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (17 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017	Appointment of Mr Christopher Mark Emerson as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Christopher Mark Emerson as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Dylan Matthew Wright as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mr Dylan Matthew Wright as a director on 15 March 2017 (2 pages)
15 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 (3 pages)
15 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 (3 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 October 2008	Return made up to 13/10/08; full list of members (3 pages)
28 October 2008	Return made up to 13/10/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 November 2007	Return made up to 13/10/07; no change of members (7 pages)
16 November 2007	Return made up to 13/10/07; no change of members (7 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 November 2006	Return made up to 13/10/06; full list of members (7 pages)
15 November 2006	Return made up to 13/10/06; full list of members (7 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 October 2005	Return made up to 13/10/05; full list of members (7 pages)
21 October 2005	Return made up to 13/10/05; full list of members (7 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Location of register of members (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005	Auditor's resignation (2 pages)
18 June 2005	Auditor's resignation (2 pages)
15 June 2005	Full accounts made up to 31 August 2004 (8 pages)
15 June 2005	Full accounts made up to 31 August 2004 (8 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Location of register of members (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	Full accounts made up to 31 August 2003 (8 pages)
17 June 2004	Full accounts made up to 31 August 2003 (8 pages)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (8 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
18 October 2001	Return made up to 13/10/01; full list of members (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
27 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
27 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 August 1999 (8 pages)
10 May 2000	Full accounts made up to 31 August 1999 (8 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 13/10/99; full list of members (7 pages)
4 November 1999	Return made up to 13/10/99; full list of members (7 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (3 pages)
15 September 1999	New director appointed (3 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
30 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
13 April 1999	Return made up to 06/04/99; full list of members (8 pages)
13 April 1999	Return made up to 06/04/99; full list of members (8 pages)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
5 March 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1998	New secretary appointed;new director appointed (4 pages)
23 September 1998	New secretary appointed;new director appointed (4 pages)
18 September 1998	New director appointed (3 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 20 black friars lane london EC4V 6HD (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	New director appointed (3 pages)
18 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	Registered office changed on 18/09/98 from: 20 black friars lane london EC4V 6HD (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (3 pages)
18 August 1998	Company name changed mawlaw 382 LIMITED\certificate issued on 19/08/98 (2 pages)
18 August 1998	Company name changed mawlaw 382 LIMITED\certificate issued on 19/08/98 (2 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)

Hachette UK Distribution Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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