HARLEQUIN (UK) LIMITED

Overview

Company Name	HARLEQUIN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00100449
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLEQUIN (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARLEQUIN (UK) LIMITED located?

Registered Office Address	The News Building 1 London Bridge Street SE1 9GF London England
Undeliverable Registered Office Address	No

What were the previous names of HARLEQUIN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HARLEQUIN MILLS & BOON LIMITED	Aug 08, 1994	Aug 08, 1994
MILLS & BOON LIMITED	Nov 28, 1908	Nov 28, 1908

What are the latest accounts for HARLEQUIN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HARLEQUIN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2025
Next Confirmation Statement Due	May 05, 2025
Next Confirmation Statement Made Up To	Apr 21, 2024
Overdue	No

What are the latest filings for HARLEQUIN (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Accounts for a dormant company made up to Jun 30, 2024

5 pages

Apr 25, 2024

Confirmation statement made on Apr 21, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Accounts for a dormant company made up to Jun 30, 2023

5 pages

Apr 27, 2023

Confirmation statement made on Apr 21, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Accounts for a dormant company made up to Jun 30, 2022

5 pages

Apr 21, 2022

Confirmation statement made on Apr 21, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Jun 25, 2021

Accounts for a dormant company made up to Jun 30, 2020

5 pages

Apr 21, 2021

Confirmation statement made on Apr 21, 2021 with no updates

3 pages

CS01

Apr 21, 2020

Confirmation statement made on Apr 21, 2020 with no updates

3 pages

CS01

Mar 25, 2020

Accounts for a dormant company made up to Jun 30, 2019

5 pages

Apr 23, 2019

Confirmation statement made on Apr 21, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Apr 23, 2018

Confirmation statement made on Apr 21, 2018 with no updates

3 pages

CS01

Apr 04, 2018

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Apr 21, 2017

Confirmation statement made on Apr 21, 2017 with updates

5 pages

CS01

Jan 25, 2017

Total exemption full accounts made up to Jun 30, 2016

6 pages

Dec 01, 2016

Appointment of Mr David Peter Alford as a director on Dec 01, 2016

2 pages

AP01

Dec 01, 2016

Termination of appointment of Edmund Alexander Kielbasiewicz as a director on Dec 01, 2016

1 pages

TM01

Dec 01, 2016

Appointment of Mr Simon Dowson-Collins as a secretary on Dec 01, 2016

2 pages

AP03

Dec 01, 2016

Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on Dec 01, 2016

1 pages

TM02

Apr 21, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 178,372	SH01

Feb 01, 2016

Termination of appointment of Timothy David Cooper as a director on Oct 31, 2015

1 pages

TM01

Jan 29, 2016

Full accounts made up to Jun 30, 2015

18 pages

Oct 21, 2015

Termination of appointment of Andrew Alan Wright as a director on Oct 19, 2015

1 pages

TM01

View All Filings

Who are the officers of HARLEQUIN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWSON-COLLINS, Simon 1 London Bridge Street SE1 9GF London The News Building England	Dec 01, 2016		Secretary	1 London Bridge Street SE1 9GF London The News Building England					219743960001
ALFORD, David Peter, Mr. 1 London Bridge Street SE1 9GF London The News Building England	Dec 01, 2016		Director	1 London Bridge Street SE1 9GF London The News Building England	United Kingdom	British	1971-5	Finance Director	219702050001
DOWSON-COLLINS, Simon Richard Peter, Mr. 1 London Bridge Street SE1 9GF London The News Building England	Jul 02, 2015		Director	1 London Bridge Street SE1 9GF London The News Building England	United Kingdom	British	1963-11	Director	175426950001
REDMAYNE, Charles George Mariner, Mr. 1 London Bridge Street SE1 9GF London The News Building England	Jul 02, 2015		Director	1 London Bridge Street SE1 9GF London The News Building England	United Kingdom	British	1966-8	Director	84270800001
BARBER, Stuart Lionel 1 London Bridge Street SE1 9GF London The News Building England	Aug 21, 2002	Sep 30, 2015	Secretary	1 London Bridge Street SE1 9GF London The News Building England		British			57222560001
BARBER, Stuart Lionel Lower Dene Butlers Dene Road CR3 7HH Woldingham Surrey	Feb 13, 1998	Feb 23, 2001	Secretary	Lower Dene Butlers Dene Road CR3 7HH Woldingham Surrey		British		Accountant	57222560001
BARBER, Stuart Lionel 58 Padbrook Limpsfield RH8 0DZ Oxted Surrey		Jun 01, 1994	Secretary	58 Padbrook Limpsfield RH8 0DZ Oxted Surrey		British			17217810001
BULOS, Paul 4 Meadowbrook Court Worton Road TW7 6XG Isleworth Middlesex	Feb 23, 2001	Aug 21, 2002	Secretary	4 Meadowbrook Court Worton Road TW7 6XG Isleworth Middlesex		British			71743970001
CUMMINGS, Stephen Leslie 1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex	Sep 30, 1995	Feb 13, 1998	Secretary	1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex		British		Chartered Accountant	45203350001
KIELBASIEWICZ, Edmund Alexander 1 London Bridge Street SE1 9GF London The News Building England	Sep 30, 2015	Dec 01, 2016	Secretary	1 London Bridge Street SE1 9GF London The News Building England					201998540001
WESTWELL, Michael John 17 Glendale Swanmore SO32 2QY Southampton Hampshire	Jun 01, 1994	Sep 30, 1995	Secretary	17 Glendale Swanmore SO32 2QY Southampton Hampshire		British			30134780001
BARBER, Stuart Lionel Lower Dene Butlers Dene Road CR3 7HH Woldingham Surrey	Feb 13, 1998	Sep 30, 2015	Director	Lower Dene Butlers Dene Road CR3 7HH Woldingham Surrey	United Kingdom	British	1957-9	Accountant	57222560001
BOON, Alan Wheatley Neville House 49 High Street Oakham LE15 6AJ Rutland Leicestershire		Jul 29, 2000	Director	Neville House 49 High Street Oakham LE15 6AJ Rutland Leicestershire		British	1913-9	Publisher	17217820002
BOON, John Trevor 7 Cambridge Square W2 2PS London		Jul 12, 1996	Director	7 Cambridge Square W2 2PS London		British	1916-12	Publisher	9872710001
COOPER, Timothy David 1 London Bridge Street SE1 9GF London The News Building England	Feb 01, 2014	Oct 31, 2015	Director	1 London Bridge Street SE1 9GF London The News Building England	England	British	1970-12	Managing Director	185193590001
CUMMINGS, Stephen Leslie 1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex	Sep 30, 1995	Apr 24, 1998	Director	1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex		British	1962-3	Chartered Accountant	45203350001
EVANS, John Robert, Doctor 58 Highland Avenue M4W 2A3 Toronto Ontario Canada	Jul 19, 1994	Jun 30, 2005	Director	58 Highland Avenue M4W 2A3 Toronto Ontario Canada		Canadian	1929-10	Company Director	39744610001
FERGUSON, Amanda Jayne Eton House 18-24 Paradise Road TW9 1SR Richmond Surrey	Sep 22, 2009	Feb 14, 2014	Director	Eton House 18-24 Paradise Road TW9 1SR Richmond Surrey	United Kingdom	British	1958-1	Director	105514570001
FLYNN, Anthony 70 Braeside Square Unionville Ontario Canada L3r 0a4	Jan 12, 1994	Mar 20, 1998	Director	70 Braeside Square Unionville Ontario Canada L3r 0a4		British	1952-1	Ontario Inst Of Chartered Acco	38359270003
GALLOWAY, David Alexander 82 Cluny Drive Toronto Ontario Canada M4w 2r3		Apr 30, 2002	Director	82 Cluny Drive Toronto Ontario Canada M4w 2r3		Canadian	1943-11	Publisher	30134740002
GEJROT, Carl Fredrik 18 Parke Road SW13 9NE London	Oct 24, 1997	Oct 24, 2001	Director	18 Parke Road SW13 9NE London		Swedish	1956-1	Director	61854090001
GUZNER, Ruth Lynn 267 Gateway Road Ridgewood 07450 New Jersey Usa	Mar 14, 1996	Oct 20, 1997	Director	267 Gateway Road Ridgewood 07450 New Jersey Usa		Canadian	1956-5	Director	46923130003
HALLOWES, Guy Rupert 14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey	May 13, 2005	Sep 22, 2009	Director	14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey		British	1941-8	Director	105255740001
HALLOWES, Guy Rupert 10 Douglas Crescent Toronto M4w 2z7 Ontario Canada	Aug 03, 1998	Apr 30, 2002	Director	10 Douglas Crescent Toronto M4w 2z7 Ontario Canada		British	1941-8	Chartered Accountant	59852280004
HAYES, Donna Marie 157 Lancley Avenue Toronto Ontario M4k 1bg	Jan 01, 2002	Dec 31, 2013	Director	157 Lancley Avenue Toronto Ontario M4k 1bg	Canada	Canadian	1956-11	Chief Executive Officer	80146950001
HICKEY, Brian Edward 186 Third Street Collingwood Ontario FOREIGN Canada L9y Il1		Dec 31, 2001	Director	186 Third Street Collingwood Ontario FOREIGN Canada L9y Il1		Canadian Irish	1945-2	Publisher	30134750002
HOLLAND, David Patrick 54 Invermarge Drive Scarborough Ontario Mic 3m4 Canada	May 01, 2002	Nov 22, 2005	Director	54 Invermarge Drive Scarborough Ontario Mic 3m4 Canada		Canadian	1957-9	Vice President Cfo	81910490001
HONDERICH, Beland 6 Bluejay Place FOREIGN Don Mills Ontario M3b 1v9 Canada		Jul 19, 1994	Director	6 Bluejay Place FOREIGN Don Mills Ontario M3b 1v9 Canada		Canadian	1918-11	Publisher	30134760001
KIELBASIEWICZ, Edmund Alexander 1 London Bridge Street SE1 9GF London The News Building England	Jul 02, 2015	Dec 01, 2016	Director	1 London Bridge Street SE1 9GF London The News Building England	Scotland	British	1960-3	Director	68497330004
LAYCOCK, Pamela Dorothy Christena 14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey	Aug 04, 2003	Nov 22, 2005	Director	14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey		Canadien	1964-8	Director	92177380001
LEE, Candy 15 Ancroft Place Toronto M4w 1m4 FOREIGN Ontario Canada	Mar 20, 1998	Aug 03, 1998	Director	15 Ancroft Place Toronto M4w 1m4 FOREIGN Ontario Canada		American	1950-5	Publisher	57549830001
LOW, Andrew John Wilson 26 Goddington Road SL8 5TZ Bourne End Buckinghamshire	Jan 21, 2002	Oct 06, 2003	Director	26 Goddington Road SL8 5TZ Bourne End Buckinghamshire	England	British	1952-4	Managing Director	80717280001
MILES, Stephen Anthony 32 Geraldine Court Toronto Ontario Canada	May 01, 2002	Oct 19, 2015	Director	32 Geraldine Court Toronto Ontario Canada	Canada	Canadian	1960-9	Exec .Vice President	81685520001
PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus 173 Lyndhurst Avenue M5R 3A1 Toronto Ontario Canada	May 01, 2002	May 06, 2009	Director	173 Lyndhurst Avenue M5R 3A1 Toronto Ontario Canada	Canada	Canadian	1949-1	President/Ceo	248547350001
SWINWOOD, Craig Kenneth 1 London Bridge Street SE1 9GF London The News Building England	Jan 01, 2014	Oct 19, 2015	Director	1 London Bridge Street SE1 9GF London The News Building England	Canada	Canadian	1963-12	Director	185194010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLEQUIN (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harpercollins Publishers Limited

Apr 21, 2017

Westerhill Road

Bishopbriggs

G64 2QT Glasgow

103

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sco27389

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0