UNWIN HYMAN LIMITED

Overview

Company Name	UNWIN HYMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02034197
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1986

Summary

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

What is the purpose of UNWIN HYMAN LIMITED?

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

Where is UNWIN HYMAN LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London
Undeliverable Registered Office Address	No

What were the previous names of UNWIN HYMAN LIMITED?

Previous Company Names
Company Name	From	Until
VITRYWISE LIMITED	Jul 04, 1986	Jul 04, 1986

What are the latest accounts for UNWIN HYMAN 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 UNWIN HYMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for UNWIN HYMAN LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Director's details changed for Mrs Kathryn Susanna Kelly on Oct 22, 2025	2 pages	CH01

Oct 13, 2025	Appointment of Mrs Kathryn Susanna Kelly as a director on Oct 07, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Charles George Mariner Redmayne as a director on Oct 07, 2025	1 pages	TM01

Jun 03, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Jun 03, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Jun 05, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Jun 09, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jun 25, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jul 30, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

May 30, 2017	Confirmation statement made on May 30, 2017 with updates	5 pages	CS01

Jan 25, 2017	Total exemption full accounts made up to Jun 30, 2016	5 pages	AA

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

View All Filings

Who are the officers of UNWIN HYMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1	Dec 01, 2016		Secretary	London Bridge Street SE1 9GF London 1				219706930001
ALFORD, David Peter, Mr. London Bridge Street SE1 9GF London 1	Dec 01, 2016		Director	London Bridge Street SE1 9GF London 1	United Kingdom	British	1971-5	219702050001
DOWSON-COLLINS, Simon Richard Peter, Mr. London Bridge Street SE1 9GF London 1 England	Oct 22, 2014		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-11	175426950001
KELLY, Kathryn Susanna London Bridge Street SE1 9GF London 1	Oct 07, 2025		Director	London Bridge Street SE1 9GF London 1	England	British	1972-8	341169660001
DUFFY, Patric George Stephen 32 Shelbury Road SE22 0NL London	Jul 26, 2001	Jun 30, 2009	Secretary	32 Shelbury Road SE22 0NL London		British		159228850001
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Jun 30, 2009	Dec 01, 2016	Secretary	London Bridge Street SE1 9GF London 1 England		British		68497330004
LAING, Adrian Charles 1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London	Oct 01, 1999	Jul 13, 2001	Secretary	1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London		British		78972180001
SLOWMAN, Douglas Ernest 10 Kelvin View Torrance G64 4HQ Glasgow		Oct 01, 1999	Secretary	10 Kelvin View Torrance G64 4HQ Glasgow		British		11699840001
BARNSLEY, Victoria 77/85 Fulham Palace Road Hammersmith W6 8JB London	Jul 10, 2000	Aug 16, 2013	Director	77/85 Fulham Palace Road Hammersmith W6 8JB London	United Kingdom	British	1954-3	71751200001
BELL, Edward Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent		Feb 08, 2000	Director	Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent		British	1949-8	16139150001
HIGGINS, Leslie Thomas Richard Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	Oct 25, 1999	Apr 14, 2000	Director	Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	England	British	1953-2	66938870001
HOUSTON, David No 7 Chanctonbury Drive Sunningdale SL5 9PJW Berkshire		Jan 30, 1998	Director	No 7 Chanctonbury Drive Sunningdale SL5 9PJW Berkshire		British	1953-4	75910100003
JOHNSON, Simon Martin 77/85 Fulham Palace Road Hammersmith W6 8JB London	Oct 05, 2012	Oct 02, 2014	Director	77/85 Fulham Palace Road Hammersmith W6 8JB London	United Kingdom	British	1975-12	172713140001
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Feb 08, 2000	Dec 01, 2016	Director	London Bridge Street SE1 9GF London 1 England	Scotland	British	1960-3	68497330004
MCALPINE, John Calder 54 Marshall Grove Hamilton ML3 8NN Glasgow		May 27, 1994	Director	54 Marshall Grove Hamilton ML3 8NN Glasgow	Scotland	British	1948-1	1333070001
MULLOCK, Keith Howard Percival 77/85 Fulham Palace Road Hammersmith W6 8JB London	Aug 24, 2009	Oct 05, 2012	Director	77/85 Fulham Palace Road Hammersmith W6 8JB London	United Kingdom	British	1960-2	110232410002
REDMAYNE, Charles George Mariner, Mr. London Bridge Street SE1 9GF London 1 England	Oct 01, 2013	Oct 07, 2025	Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1966-8	84270800001
WINSLOW, Peter Anthony The Old Rectory Courteenhall NN7 2QE Northampton Northamptonshire		May 30, 1995	Director	The Old Rectory Courteenhall NN7 2QE Northampton Northamptonshire	United Kingdom	British	1953-2	1216150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNWIN HYMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harpercollins Publishers Ltd

May 30, 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.
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