Hodder & Stoughton Limited

Active00651692 Private limited company
Incorporated
7 March 1960 (66 years)
Industry
Book publishing (58110)
Directors
Owned by
Louis Hachette Group SA
Hachette UK (Holdings) Limited
Accounts type
Full
Region
Greater London
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Dylan Matthew
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
Also at John Catt Educational Limited, Little, Brown Book Group Limited, The Orion Publishing Group Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 October 2025
Also at Hachette UK Limited, Carlton Books Limited, Kogan Page Limited · more companies
British
Born June 1977 (49)
Director · Appointed 12 December 2017
Also at John Catt Educational Limited, Hachette UK Limited, Little, Brown Book Group Limited · more companies
British
Born April 1976 (50)
Officer history (32 former)
1 April 2026
Resigned De Cacqueray, Pierre as Secretary
1 April 2026
Appointed Wright, Dylan Matthew as Director
1 April 2026
Appointed Wright, Dylan Matthew as Secretary
1 April 2026
Resigned De Cacqueray, Pierre as Director
1 October 2025
Appointed Kitson, Richard David as Director
1 October 2025
Resigned Murray Hill, Hilary as Director
31 March 2023
Resigned Tribe, Elisabeth Jane as Director
31 March 2022
Resigned Hodder-Williams, James as Director
12 December 2017
Appointed Shelley, David Richard as Director
12 December 2017
Resigned Hely Hutchinson, Timothy Mark as Director
22 January 2015
Resigned Johnson, Marlene as Director
22 January 2015
Appointed Murray Hill, Hilary as Director
30 June 2013
Resigned Roche, Peter Charles Kenneth as Director
2 August 2012
Appointed Tribe, Elisabeth Jane as Director
2 August 2012
Resigned Webster, Thomas Peter as Director
3 December 2009
Appointed Webster, Thomas Peter as Director
3 December 2009
Appointed Hodder-Williams, James as Director
3 December 2009
Resigned Neild, Martin John as Director
3 December 2009
Resigned Walters, Philip John Kedgerley as Director
13 June 2007
Appointed Roche, Peter Charles Kenneth as Director
13 June 2007
Appointed Johnson, Marlene as Director
5 February 2007
Resigned Tapissier, Mary as Director
24 May 2006
Appointed Walters, Philip John Kedgerley as Director
3 May 2005
Appointed De Cacqueray, Pierre as Director
3 May 2005
Appointed De Cacqueray, Pierre as Secretary
3 May 2005
Resigned Robinson, Stephen Leonard as Secretary
3 May 2005
Resigned Robinson, Stephen Leonard as Director
2 August 2004
Appointed Robinson, Stephen Leonard as Secretary
2 August 2004
Appointed Robinson, Stephen Leonard as Director
2 August 2004
Resigned Buckley, Michael David as Secretary
15 June 2004
Resigned Fairbairn, Colin Graham Campbell as Secretary
15 June 2004
Appointed Buckley, Michael David as Secretary
15 June 2004
25 February 2002
Resigned Brown, Anthony Malcolm as Secretary
25 February 2002
Appointed Fairbairn, Colin Graham Campbell as Secretary
1 December 2001
Appointed Fairbairn, Colin Graham Campbell as Director
30 November 2001
Resigned Mortimore, Jon William as Director
31 May 2000
Resigned Hamill, Keith as Director
17 January 2000
Appointed Hamill, Keith as Director
18 October 1999
Resigned Adam, Richard John as Director
18 October 1999
Appointed Mortimore, Jon William as Director
3 September 1999
Resigned Opzoomer, Mark William as Director
3 September 1999
Appointed Tapissier, Mary as Director
3 September 1999
Appointed Neild, Martin John as Director
4 June 1997
Resigned Brown, Anthony Malcolm as Director
4 June 1997
Resigned Stileman, Richard as Director
4 June 1997
Resigned Steven, Brian Michael as Director
30 April 1996
Appointed Adam, Richard John as Director
29 February 1996
Resigned Major, Eric Patrick as Director
5 July 1995
Resigned Coley, Paul Murray as Director
23 January 1995
Appointed Opzoomer, Mark William as Director
7 February 1994
Resigned Hughes, Henry Stuart as Director
24 September 1993
Resigned Attenborough, Michael Francis as Director
13 September 1993
Appointed Coley, Paul Murray as Director
31 August 1993
Resigned Wright, Patrick Michael Mckee as Director
31 August 1993
1 July 1993
Appointed Hely Hutchinson, Timothy Mark as Director
25 June 1993
Resigned Attenborough, Philip John as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Louis Hachette Group SA
Corporate entity · Notified 16 December 2024
Owns 50–75% of shares
Limited By Shares
Reg. no. N/A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02020173
Hachette UK (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02020713
Lagardère SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. N/A
Former controllers (1)
16 December 2024
Ceased Vivendi SE — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Hachette UK (Holdings) Limited
Andre Deutsch Limited Owns 75–100% of shares
Carlton Books Limited Owns 75–100% of shares
Hachette Boardgames UK Limited Owns 75–100% of shares
Hachette Partworks Limited Owns 75–100% of shares
Hachette UK Limited Owns 75–100% of shares
Flame Tree Publishing Ltd. Owns 25–50% of shares
Hachette UK Distribution Limited Owns 75–100% of shares
Hachette UK Pension Trust Limited Owns 75–100% of shares
Hodder & Stoughton Limited This company Owns 75–100% of shares
Storyfire Ltd. Owns 75–100% of shares
Welbeck Publishing Group Limited Owns 75–100% of shares
Headline Publishing Group Limited Owns 75–100% of shares
Illuminate Publishing Ltd DissolvedOwns 75–100% of shares
John Catt Educational Limited Owns 75–100% of shares
Kogan Page Limited Owns 75–100% of shares
Laurence King Publishing Ltd Owns 75–100% of shares
Little, Brown Book Group Limited Owns 75–100% of shares
Mortimer Books Ltd DissolvedOwns 75–100% of shares
Octopus Publishing Group Limited Owns 75–100% of shares
Quercus Editions Limited Owns 75–100% of shares
Summersdale Publishers Limited Owns 75–100% of shares
And 4 more

Filings 222

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
16 September 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a secretary
Show all 222 filings

Some other companies at this address

Andre Deutsch Limited
Carlton Books Limited
Hachette Boardgames UK Limited
Hachette UK (Holdings) Limited
Hachette UK Distribution Limited
Hachette UK Limited

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