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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wright, Dylan Matthew
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Shelley, David Richard
    Born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    De Cacqueray, Pierre
    Born in September 1963
    Individual (104 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4, Rue De Presbourg, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    icon of address50, Victoria Embankment, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address4, Rue De Presbourg, Paris 16, France
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lloyd, John Eliot Fraser
    Industrialist born in January 1944
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-05-03
    OF - Director → CIF 0
    Robinson, Stephen Leonard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Warnford Davis, Karelyn Mandy
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Fairbairn, Colin Graham Campbell
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-06-15
    OF - Director → CIF 0
    Fairbairn, Colin Graham Campbell
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 5
    Brown, Anthony Malcolm
    Company Secretary born in April 1942
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2002-02-25
    OF - Director → CIF 0
    Brown, Anthony Malcolm
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 6
    Hely Hutchinson, Timothy Mark
    Publisher born in October 1953
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Buckley, Michael David
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-02
    OF - Director → CIF 0
    Buckley, Michael David
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 1999-10-18
    OF - Director → CIF 0
  • 9
    Emerson, Christopher Mark
    Chief Operating Officer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Opzoomer, Mark William
    Publisher born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1999-09-03
    OF - Director → CIF 0
    Opzoomer, Mark William
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 11
    Weston, Christopher John
    Auctioneer born in March 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 12
    Mortimore, Jon William
    Financial Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    icon of address42, Avenue De Friedland, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-04-06 ~ 1998-08-11
    PE - Secretary → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-06 ~ 1998-08-11
    PE - Director → CIF 0
parent relation
Company in focus

HACHETTE UK DISTRIBUTION LIMITED

Previous names
H H ESOP LIMITED - 2017-03-15
MAWLAW 382 LIMITED - 1998-08-19
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2017-12-31
1 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • HACHETTE UK DISTRIBUTION LIMITED
    Info
    H H ESOP LIMITED - 2017-03-15
    MAWLAW 382 LIMITED - 2017-03-15
    Registered number 03541391
    icon of addressCarmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.