HEARST NETWORKS UK

Company Number 03105704

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Status Active
Incorporated September 22, 1995
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Queen Caroline Street
London
W6 9YN

Nature of Business (SIC)
6190090030
Previous Names
AETN UK
Ceased on Sep 11, 2024
THE HISTORY CHANNEL (UK)
Ceased on Jul 1, 2009
HS 5
Ceased on Oct 16, 1995
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
Feb 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HEARST NETWORKS UK is a British corporate entity currently listed with a status of active. Registered as company #03105704, this organization has been active since September 1995. Primarily in the 61900 sector, the business maintains its official headquarters at 1 Queen Caroline Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Feb 14, 2026
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Officers
Feb 12, 2026
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Officers
Jan 28, 2026
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Accounts
Jan 16, 2026
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Persons With Significant Control
Mar 7, 2025
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Address
Mar 7, 2025
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Confirmation Statement
Mar 7, 2025
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Persons With Significant Control
Mar 6, 2025
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Accounts
Oct 11, 2024
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Change Of Name
Sep 11, 2024
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Officers
Apr 3, 2024
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Officers
Apr 3, 2024
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Officers
Mar 4, 2024
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Officers
Mar 4, 2024
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Confirmation Statement
Feb 19, 2024
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Officers
Jan 19, 2024
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Officers
Jan 15, 2024
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Officers
Jan 15, 2024
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Accounts
Jul 11, 2023
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Officers
May 16, 2023
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Officers
May 16, 2023
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Officers
May 13, 2023
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Confirmation Statement
Feb 2, 2023
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Accounts
Jul 19, 2022
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Confirmation Statement
Feb 2, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Hearst Networks Television (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Sky History Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 31 years
Directory of Officers
secretary
Active
Active
Active
Active
Active
director
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

03113371
HEARST NETWORKS TELEVISION (UK) LIMITED
BACHMANN, Michael Edwin is a director

Corporate Knowledge Graph

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