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HODDER & STOUGHTON LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1960-03-07
Legal form
ltd
Activity
58110
Registered office
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

HODDER & STOUGHTON LIMITED is a ltd registered in GB, incorporated 1960-03-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HACHETTE UK LIMITEDbeneficial owner 100%→HODDER & STOUGHTON LIMITED
  2. 1HODDER & STOUGHTON LIMITEDbeneficial owner 100%→HODDER & STOUGHTON LIMITED
  3. 1HODDER & STOUGHTON LIMITEDbeneficial owner 100%→HODDER & STOUGHTON LIMITED
  4. 1Hna Group Limitedbeneficial owner 62.5%→HODDER & STOUGHTON LIMITED
  5. 1Hachette Uk (Holdings) Limitedbeneficial owner 87.5%→HODDER & STOUGHTON LIMITED
  6. 1Hna Group Limitedbeneficial owner 87.5%→HODDER & STOUGHTON LIMITED
  7. 1Hna Group Limitedbeneficial owner 87.5%→HODDER & STOUGHTON LIMITED
  8. 1HACHETTE UK LIMITEDbeneficial owner 87.5%→HODDER & STOUGHTON LIMITED
  9. 2HACHETTE UK LIMITEDbeneficial owner 100%→HACHETTE UK LIMITED
  10. 2HACHETTE UK LIMITEDbeneficial owner 100%→HACHETTE UK LIMITED
  11. 2HACHETTE UK (HOLDINGS) LIMITEDbeneficial owner 100%→HACHETTE UK LIMITED
  12. 2Hna Group Limitedbeneficial owner 62.5%→HACHETTE UK LIMITED
  13. 2Hna Group Limitedbeneficial owner 87.5%→HACHETTE UK LIMITED
  14. 2Hna Group Limitedbeneficial owner 87.5%→HACHETTE UK LIMITED
  15. 2HACHETTE UK (HOLDINGS) LIMITEDbeneficial owner 87.5%→HACHETTE UK LIMITED
  16. 3HACHETTE UK (HOLDINGS) LIMITEDbeneficial owner 100%→HACHETTE UK (HOLDINGS) LIMITED
  17. 3Lagardère Sabeneficial owner 87.5%→HACHETTE UK (HOLDINGS) LIMITED
  18. 3Hna Group Limitedbeneficial owner 62.5%→HACHETTE UK (HOLDINGS) LIMITED
  19. 3Hna Group Limitedbeneficial owner 87.5%→HACHETTE UK (HOLDINGS) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
00651692
Status
active
Type
ltd
Incorporated
1960-03-07
Registered office
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
SIC
58110
Officers · 4 active
  • WRIGHT, Dylan Matthew
    secretary · appt 2026-04-01
  • KITSON, Richard David
    director · British · appt 2025-10-01
  • SHELLEY, David Richard
    director · British · appt 2017-12-12
  • WRIGHT, Dylan Matthew
    director · British · appt 2026-04-01
  • BROWN, Anthony Malcolm(resigned)
    secretary · British
  • BUCKLEY, Michael David(resigned)
    secretary · British · appt 2004-06-15
  • DE CACQUERAY, Pierre(resigned)
    secretary · French · appt 2005-05-03
  • FAIRBAIRN, Colin Graham Campbell(resigned)
    secretary · British · appt 2002-02-25
  • ROBINSON, Stephen Leonard(resigned)
    secretary · British · appt 2004-08-02
  • ADAM, Richard John(resigned)
    director · British · appt 1996-04-30
  • ATTENBOROUGH, Michael Francis(resigned)
    director · British
  • ATTENBOROUGH, Philip John(resigned)
    director · British
Beneficial owners · PSC · 4 current
  • ■
    Louis Hachette Group Sa
    corporate PSC · France · since 2024-12-16 · trace owners →
    50–75% shares
  • ■
    Hachette Uk Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Hachette Uk (Holdings) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Lagardère Sa
    corporate PSC · France · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Vivendi Se
    corporate PSC · France · ceased 2024-12-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.