| Company Name | Hachette Boardgames UK Limited |
|---|---|
| Directors | Isabelle Claude Genevieve Jeuge Maynart and StÉPhanie Ferran |
| Company Status | Active |
| Company Number | 13189839 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2021(3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Isabelle Claude Genevieve Jeuge Maynart |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
| Director Name | Ms StÉPhanie Ferran |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 January 2024(2 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company 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 | 09 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Carmelite House 50 Victoria Embankment London EC4Y 0DZ |
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 |
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 | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 9 February 2021 | Incorporation Statement of capital on 2021-02-09
|
|---|---|
| 9 February 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |