Hachette Uk Pension Trust Limited

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Hachette Uk Pension Trust Limited

04434704•Private Limited With Share Capital

Carmelite House, 50 Victoria Embankment, London, EC4Y0DZ
Website02031226000

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Incorporated

09/05/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Hachette Uk Pension Trust Limited (04434704) is a private limited with share capital incorporated on 09/05/2002 (23 years old) and registered in london, EC4Y0DZ. The company operates under SIC code 65300 and is classified as Micro.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 09/05/2002
EC4Y0DZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
dylan matthew wright
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Resolution
Category:Resolution
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Move Registers To Sail Company
Category:Address
Date:13-05-2011
Change Sail Address Company
Category:Address
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Resolution
Category:Resolution
Date:05-01-2009
Memorandum Articles
Category:Incorporation
Date:05-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/03/2025
Latest Accounts31/12/2024

Trading Addresses

Carmelite House, 50 Victoria Embankment, London, Ec4Y 0Dz, EC4Y0DZRegistered

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Contact

02031226000
www.hachette.co.uk
Carmelite House, 50 Victoria Embankment, London, EC4Y0DZ