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- The site of this company’s group or brand.
Hachette UK Pension Trust Limited
- Incorporated
- 9 May 2002 (24 years)
- Previously known as
- Hachette UK Personal Trust Limited (until 29 December 2008)John Murray Limited (until 28 December 2008)
- Industry
- Pension funding (65300)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 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
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born March 1973 (53)
Officer history (28 former)
1 April 2026
1 April 2026
13 December 2024
Resigned Ross, Alyssum Fraser as Director
13 December 2024
Resigned Mays, Carolyn Anne as Director
13 December 2024
13 December 2024
13 December 2024
13 December 2024
13 December 2024
31 January 2024
22 November 2018
22 November 2018
30 September 2017
Resigned Corcoran, Janet as Secretary
21 October 2014
10 July 2014
1 May 2013
30 April 2013
1 August 2012
Appointed Mays, Carolyn Anne as Director
1 August 2012
31 July 2012
1 June 2012
23 February 2012
Resigned Jones, Alexandra Emma as Director
23 February 2012
1 November 2011
Appointed Ross, Alyssum Fraser as Director
13 June 2011
1 January 2011
Appointed Jones, Alexandra Emma as Director
31 December 2010
Resigned Spencer, Steven Lewis as Director
1 January 2010
Appointed Spencer, Steven Lewis as Director
31 December 2009
Resigned Cordery, Rowland John as Director
6 March 2009
6 March 2009
6 March 2009
3 October 2008
Appointed Cordery, Rowland John as Director
3 October 2008
3 October 2008
Appointed Corcoran, Janet as Secretary
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 October 2008
3 May 2005
3 May 2005
3 May 2005
3 May 2005
2 August 2004
2 August 2004
2 August 2004
2 August 2004
15 June 2004
15 June 2004
15 June 2004
30 August 2002
30 August 2002
30 August 2002
30 August 2002
9 May 2002
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 02020173
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Hodder & Stoughton Limited 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
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
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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 17 March 2025 | Micro company accounts | 31 December 2024 |
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