Hachette UK (Holdings) Limited

Company Name	Hachette UK (Holdings) Limited
Company Status	Active
Company Number	03701589
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Previous Names	3

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	14 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Financial Controller
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	14 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years
Role	Financial Controller
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(18 years, 10 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	Mrs StÉPhanie Jean Ferran
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Deputy Chief Executive Officer - Hachette Livre Sa
Country of Residence	France
Correspondence Address	58 Rue Jean Bleuzen 92170 Vanves France

Director Name	Jean Louis Lisimachio
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2003)
Role	Chairman
Correspondence Address	2 Avenue Emile Acollas 75007 Paris France

Director Name	Jean Paul Dupoizat
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 1999(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2008)
Role	Finance Director
Correspondence Address	6 Rue Jean De La Bruyere 78000 Versailles France

Director Name	Arnaud Nourry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2003(4 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 29 March 2021)
Role	Chief Executive Officer Hachet
Country of Residence	France
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2004(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2004(5 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 December 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Director Name	Mr Martin John Neild
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Leinster Square London W2 4PL

Director Name	Mr Malcolm John Edwards
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2007)
Role	Publishing Executive
Country of Residence	England
Correspondence Address	198 Saint Albans Avenue London W4 5JU

Director Name	Mr Philip John Kedgerley Walters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Half Moon Lane Herne Hill London SE24 9JX

Director Name	Mrs Alison Nicola Fiona Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 New Barn Farm Cottages Telston Lane Otford Kent TN14 5JZ

Director Name	Ms Marlene Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wavendon Avenue London W4 4NT

Director Name	Martin John Evans
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	Flat 3 42 Cranley Gardens London SW7 3DE

Director Name	Malcolm John Edwards
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2007)
Role	Managing Director
Correspondence Address	144 Louise Road Birchgrove New South Wales 2041 Australia

Director Name	Mr David John Young
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 December 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Ms Ursula Ann Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	24 Edge Street London W8 7PN

Director Name	Mrs Susan Elizabeth Taylor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 June 2007)
Role	Group HR Director
Correspondence Address	18 St James's Avenue Hampton Hill Middx TW12 1HH

Director Name	Marie-Claire Wastiaux
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2008(9 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 June 2018)
Role	Finance Director
Country of Residence	France
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Fabrice Bakhouche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2023)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	58 Rue Jean Bleuzen Vanves 92170

Director Name	Mr Pierre LÉOn Raymond Leroy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2024)
Role	Chief Executive
Country of Residence	France
Correspondence Address	58 Hachette Livre Rue Jean Bleuzen Vanves 92170

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	hachette.co.uk
Telephone	020 78736000
Telephone region	London

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

211.6m at £1	Hachette Livre Sa 84.10% Ordinary
40m at £1	Hachette Livre Sa 15.90% Redeemable

Financials

Year	2014
Turnover	£552,000
Net Worth	£254,842,403
Current Liabilities	£83,628,108

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 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)
5 October 2023	Notification of Lagardère Sa as a person with significant control on 5 October 2023 (2 pages)
5 October 2023	Withdrawal of a person with significant control statement on 5 October 2023 (2 pages)
31 August 2023	Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023 (1 page)
4 August 2023	Full accounts made up to 31 December 2022 (20 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 (21 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 (20 pages)
15 June 2021	Appointment of Mr Pierre Léon Raymond Leroy as a director on 15 June 2021 (2 pages)
13 April 2021	Termination of appointment of Arnaud Nourry as a director on 29 March 2021 (1 page)
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 (21 pages)
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 C/O Hachette Group Finance 130 Park Drive Milton Park 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 (22 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr Fabrice Bakhouche as a director on 22 June 2018 (2 pages)
22 June 2018	Termination of appointment of Marie-Claire Wastiaux as a director on 22 June 2018 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (21 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
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	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
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)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 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)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
15 December 2015	Termination of appointment of David John Young as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of David John Young as a director on 15 December 2015 (1 page)
20 October 2015	Director's details changed for Marie-Claire Wastiaux on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Arnaud Nourry on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David John Young on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Marie-Claire Wastiaux on 15 October 2015 (2 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 251,617,001 (7 pages)
20 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 251,617,001 (7 pages)
20 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Arnaud Nourry on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David John Young on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 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)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 251,617,001 (9 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 251,617,001 (9 pages)
22 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 September 2013 (2 pages)
22 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 September 2013 (1 page)
22 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 September 2013 (2 pages)
22 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 September 2013 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Marie-Claire Wastiaux on 30 September 2013 (2 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 David John Young on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Arnaud Nourry 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	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Arnaud Nourry 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 251,617,001 (10 pages)
17 October 2013	Director's details changed for Marie-Claire Wastiaux on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for David John Young 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 251,617,001 (10 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (11 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (11 pages)
6 February 2013	Register inspection address has been changed from C/O Hachette Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
6 February 2013	Register inspection address has been changed from C/O Hachette Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (11 pages)
27 January 2012	Director's details changed for David John Young on 1 January 2012 (2 pages)
27 January 2012	Director's details changed for David John Young on 1 January 2012 (2 pages)
27 January 2012	Director's details changed for David John Young on 1 January 2012 (2 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (11 pages)
22 June 2011	Full accounts made up to 31 December 2010 (14 pages)
22 June 2011	Full accounts made up to 31 December 2010 (14 pages)
5 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (18 pages)
5 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (18 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (18 pages)
18 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (18 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Register inspection address has been changed (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 February 2009	Return made up to 26/01/09; full list of members (5 pages)
3 February 2009	Return made up to 26/01/09; full list of members (5 pages)
2 February 2009	Director's change of particulars / timothy hely hutchinson / 01/01/2009 (1 page)
2 February 2009	Director's change of particulars / arnaud nourry / 01/01/2009 (1 page)
2 February 2009	Director's change of particulars / arnaud nourry / 01/01/2009 (1 page)
2 February 2009	Director's change of particulars / peter roche / 20/01/2009 (1 page)
2 February 2009	Director's change of particulars / timothy hely hutchinson / 01/01/2009 (1 page)
2 February 2009	Director's change of particulars / peter roche / 20/01/2009 (1 page)
23 January 2009	Memorandum and Articles of Association (33 pages)
23 January 2009	Memorandum and Articles of Association (33 pages)
17 January 2009	Company name changed hachette livre uk LIMITED\certificate issued on 20/01/09 (2 pages)
17 January 2009	Company name changed hachette livre uk LIMITED\certificate issued on 20/01/09 (2 pages)
23 July 2008	Director appointed marie-claire wastiaux (2 pages)
23 July 2008	Director appointed marie-claire wastiaux (2 pages)
10 July 2008	Full accounts made up to 31 December 2007 (16 pages)
10 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 May 2008	Appointment terminated director jean dupoizat (1 page)
9 May 2008	Appointment terminated director jean dupoizat (1 page)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
16 February 2007	Return made up to 26/01/07; full list of members (13 pages)
16 February 2007	Return made up to 26/01/07; full list of members (13 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
5 February 2006	Return made up to 26/01/06; full list of members (10 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	Return made up to 26/01/06; full list of members (10 pages)
11 November 2005	Registered office changed on 11/11/05 from: 388 euston road london NW1 3BH (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 388 euston road london NW1 3BH (1 page)
30 June 2005	Full accounts made up to 31 December 2004 (14 pages)
30 June 2005	Full accounts made up to 31 December 2004 (14 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
15 April 2005	Return made up to 26/01/05; full list of members (8 pages)
15 April 2005	Return made up to 26/01/05; full list of members (8 pages)
3 November 2004	Memorandum and Articles of Association (32 pages)
3 November 2004	Memorandum and Articles of Association (32 pages)
1 November 2004	Company name changed hl 99 LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Company name changed hl 99 LIMITED\certificate issued on 01/11/04 (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: mazars neville russell 24 bevis marks london EC3A 7NR (1 page)
13 October 2004	Ad 25/09/04--------- Â£ si 163867000@1=163867000 Â£ ic 87750001/251617001 (2 pages)
13 October 2004	Ad 25/09/04--------- Â£ si 163867000@1=163867000 Â£ ic 87750001/251617001 (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: mazars neville russell 24 bevis marks london EC3A 7NR (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (14 pages)
15 September 2004	Nc inc already adjusted 06/09/04 (1 page)
15 September 2004	Nc inc already adjusted 06/09/04 (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2004	Return made up to 26/01/04; full list of members (6 pages)
16 February 2004	Return made up to 26/01/04; full list of members (6 pages)
16 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Nc inc already adjusted 01/12/03 (1 page)
7 January 2004	Ad 11/12/03--------- Â£ si 15800000@1=15800000 Â£ ic 71950001/87750001 (2 pages)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2004	Nc inc already adjusted 01/12/03 (1 page)
7 January 2004	Ad 11/12/03--------- Â£ si 15800000@1=15800000 Â£ ic 71950001/87750001 (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
28 February 2003	Return made up to 26/01/03; full list of members (5 pages)
28 February 2003	Return made up to 26/01/03; full list of members (5 pages)
24 December 2002	Ad 13/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 67950001/71950001 (2 pages)
24 December 2002	Ad 13/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 67950001/71950001 (2 pages)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
20 February 2002	Return made up to 26/01/02; full list of members (6 pages)
20 February 2002	Return made up to 26/01/02; full list of members (6 pages)
3 January 2002	Ad 12/12/01--------- Â£ si 38000000@1=38000000 Â£ ic 29950001/67950001 (2 pages)
3 January 2002	Â£ nc 30000000/78000000 12/12/01 (1 page)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Ad 12/12/01--------- Â£ si 38000000@1=38000000 Â£ ic 29950001/67950001 (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Â£ nc 30000000/78000000 12/12/01 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 April 2001	Full accounts made up to 31 December 1999 (14 pages)
13 April 2001	Full accounts made up to 31 December 1999 (14 pages)
1 March 2001	Return made up to 26/01/01; full list of members (6 pages)
1 March 2001	Return made up to 26/01/01; full list of members (6 pages)
4 January 2001	Â£ nc 25200000/30000000 21/12/00 (1 page)
4 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 January 2001	Â£ nc 25200000/30000000 21/12/00 (1 page)
4 January 2001	Ad 21/12/00--------- Â£ si 5500000@1=5500000 Â£ ic 24450001/29950001 (2 pages)
4 January 2001	Ad 21/12/00--------- Â£ si 5500000@1=5500000 Â£ ic 24450001/29950001 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 March 2000	Return made up to 26/01/00; full list of members (7 pages)
1 March 2000	Return made up to 26/01/00; full list of members (7 pages)
4 November 1999	Ad 10/06/99--------- Â£ si 24419725@1=24419725 Â£ ic 29347/24449072 (2 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	Ad 10/06/99--------- Â£ si 929@1=929 Â£ ic 24449072/24450001 (2 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	Ad 10/06/99--------- Â£ si 929@1=929 Â£ ic 24449072/24450001 (2 pages)
4 November 1999	Ad 10/06/99--------- Â£ si 24419725@1=24419725 Â£ ic 29347/24449072 (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
20 July 1999	Ad 10/06/99--------- Â£ si 29346@1=29346 Â£ ic 1/29347 (2 pages)
20 July 1999	Ad 10/06/99--------- Â£ si 29346@1=29346 Â£ ic 1/29347 (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	Memorandum and Articles of Association (31 pages)
5 May 1999	Memorandum and Articles of Association (31 pages)
1 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
1 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 May 1999	Â£ nc 1000/25200000 14/04/99 (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Â£ nc 1000/25200000 14/04/99 (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
1 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1999	Company name changed ibis (475) LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Company name changed ibis (475) LIMITED\certificate issued on 26/04/99 (2 pages)
26 January 1999	Incorporation (33 pages)
26 January 1999	Incorporation (33 pages)

Hachette UK (Holdings) Limited

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