By when must HACHETTE UK LIMITED's directors verify their identity with Companies House?

Directors of HACHETTE UK LIMITED must verify their identity with Companies House by 2026-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of HACHETTE UK LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HACHETTE UK LIMITED

02020173 · Ltd · 40 years old

Carmelite House, London, EC4Y 0DZ

SIC 58110

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

1986

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HACHETTE UK LIMITED (ECCTA)

Directors of HACHETTE UK LIMITED must verify their identity by 2026-10-14.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KITSON, Richard Daviddirectorsince 2011-09-30· also at KOGAN PAGE LIMITED, HODDER & STOUGHTON LIMITED, CARLTON BOOKS LIMITED and 10 more

SHELLEY, David Richarddirectorsince 2017-12-12· also at KOGAN PAGE LIMITED, READ - THE READING AGENCY, TATE ENTERPRISES LTD and 50 more

WRIGHT, Dylan Matthewdirectorsince 2026-04-01· also at KOGAN PAGE LIMITED, HACHETTE UK (HOLDINGS) LIMITED, LITTLE, BROWN BOOK GROUP LIMITED and 22 more

Company secretary

WRIGHT, Dylan Matthewsecretarysince 2026-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia HAMILL, Keith

3 LEINSTER SQUARE LIMITEDactivevia NEILD, Martin John

4IMPRINT GROUP PLCactivevia WARREN, John Anthony

ABP (ALDWYCH) LIMITEDactivevia ADAM, Richard John

ABP (NO.1) LIMITEDactivevia ADAM, Richard John

and 228 more active

In liquidation

1ST INSULATION PARTNERS LIMITEDliquidationvia ADAM, Richard John

BOND CAPITAL PARTNERS (UK) LIMITEDliquidationvia OPZOOMER, Mark William

BUILDING ENVIRONMENTAL HYGIENE LIMITEDliquidationvia ADAM, Richard John

CARILLION (AM) LIMITEDliquidationvia ADAM, Richard John

CARILLION (AMBS) LIMITEDliquidationvia ADAM, Richard John

and 57 more in liquidation

Dissolved

13114 PUBLISHING LIMITEDdissolvedvia DE CACQUERAY, Pierre, ROCHE, Peter Charles Kenneth

1LMS (HOLDINGS) LIMITEDdissolvedvia HAMILL, Keith

A.F.R. LIMITEDdissolvedvia ADAM, Richard John

ALEXON GROUP PLCdissolvedvia HANDOVER, Richard Gordon

ALL RISK MANAGEMENT LIMITEDdissolvedvia HUGHES, Henry Stuart

and 259 more dissolved

Other status

ARGOS LIMITEDconverted closedvia SWANN, Kathryn Elizabeth

AUTONOMY CORPORATION LIMITEDconverted closedvia OPZOOMER, Mark William

CARILLION IRISHENCO LIMITEDconverted closedvia ADAM, Richard John

HAMPDEN GROUP LIMITEDadministrationvia SWANN, Kathryn Elizabeth

HHGL LIMITEDadministrationvia SWANN, Kathryn Elizabeth

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Louis Hachette Group Sa

Corporate entity

N/A N/A

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

Hachette Uk (Holdings) Limited

Corporate entity

Companies House 03701589

Owns 75-100% of shares

Lagardère Sa

Corporate entity

N/A N/A

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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