What Hachette Boardgames UK say about themselves
“Bringing the best games from Europe and Japan to the UK, and making them available in retailers, cafes, online, and in toy shops. Making board game and card distribution simple.”
Hachette Boardgames UK Limited
- Incorporated
- 9 February 2021 (5 years)
- Industry
- Non-specialised wholesale trade (46900) Other publishing activities (58190)
- Directors
- Jean-Christophe Thiery De Bercegol Du MoulinIsabelle Claude Genevieve Jeuge Maynart
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 0DZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Thiery De Bercegol Du Moulin, Jean-Christophe
Director · Appointed 9 October 2024
French
Born May 1967 (59)
Jeuge Maynart, Isabelle Claude Genevieve
Director · Appointed 9 February 2021
French
Born September 1963 (63)
Officer history (2 former)
9 October 2024
Appointed Thiery De Bercegol Du Moulin, Jean-Christophe as Director
9 October 2024
Resigned Ferran, Stéphanie as Director
23 January 2024
Appointed Ferran, Stéphanie as Director
1 September 2023
9 February 2021
Appointed Jeuge Maynart, Isabelle Claude Genevieve as Director
9 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03701589
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 This company 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 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 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £12,383
- Employees
- 1
- Current Ratio
- 0.6x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £149,613 |
| Debtors | £54,549 |
| Cash | £12,383 |
| Creditors (< 1 year) | £251,583 |
| Net Current Assets | (£101,970) |
| Shareholder Funds | (£101,970) |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 16 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 March 2025 | Appointment of a director |
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