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- HARPERCOLLINS (UK)
HARPERCOLLINS (UK)
Active - Accounts Filed
General Information
NAME
HARPERCOLLINS (UK)
COMPANY NUMBER
02380447
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1989
(35 years and 6 months old)
WEBSITE
www.harpercollins.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/03/1990
25/06/1991
HARPER & COLLINS (UK)
View all previous names
Previous Names
23/03/1990 25/06/1991 HARPER & COLLINS (UK)
05/05/1989 23/03/1990 ALNERY NO. 845 LIMITED
LONDON
SE1 9GF
Telephone: 02087417070
TPS: No
1 London Bridge Street
London
SE1 9GF
SE1 9GF
Telephone: 87417070
103 Westerhill Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2QT
Telephone: 87417070
Unit 4 Manchester Park
Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9EJ
Unit 4-5
Manchester Park
Tewkesbury Road
Cheltenham, Gloucestershire
GL51 9EJ
Telephone: 87417070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWS COLLINS LIMITED | Non-Trading | View Report |
HARPERCOLLINS (UK) | Active - Accounts Filed | View Report |
HARPERCOLLINS INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARPERCOLLINS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARPERCOLLINS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPERCOLLINS (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/2008 - Present (16 years and 5 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Charles George Mariner Redmayne 01/10/2013 - Present (11 years and 1 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 15 |
View Report |
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/2023 - Present (1 years and 8 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/05/1992 - 28/06/2013 (21 years and 1 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Board Member Daniel Arthur Schwartz (930599677) Appointed |
Date: 28/02/2023 | Event: Janet Ann Gervasio (907866975) has left the board |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 16/03/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 05/12/2016 | Event: Edmund Alexander Kielbasiewicz (906849733) has left the board |
Date: 05/12/2016 | Event: New Company Secretary Simon Dowson-Collins (921974769) Appointed |
Date: 10/05/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Confirmation Statement filed |
Date: 07/05/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: Change in Reg. Office |
Date: 10/05/2014 | Event: New Confirmation Statement filed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Board Member Charles George Redmayne (908427080) Appointed |
Date: 28/08/2013 | Event: Victoria Barnsley (907175120) has left the board |
Date: 22/07/2013 | Event: David Devoe (902755223) has left the board |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
Date: 22/01/2013 | Event: New Accounts filed |
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