HARPERCOLLINS INVESTMENTS (UK) LIMITED
Overview
| Company Name | HARPERCOLLINS INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02380598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARPERCOLLINS INVESTMENTS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARPERCOLLINS INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPERCOLLINS INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARPER & COLLINS INVESTMENTS (UK) LIMITED | Jan 19, 1990 | Jan 19, 1990 |
| ALNERY NO. 856 LIMITED | May 08, 1989 | May 08, 1989 |
What are the latest accounts for HARPERCOLLINS INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HARPERCOLLINS INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for HARPERCOLLINS INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Daniel Arthur Schwartz as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Ann Gervasio as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Simon Dowson-Collins as a secretary on Dec 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARPERCOLLINS INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON-COLLINS, Simon | Secretary | London Bridge Street SE1 9GF London 1 | 219747900001 | |||||||
| MURRAY, Brian | Director | London Bridge Street SE1 9GF London 1 England | United States | American | 132285750001 | |||||
| SCHWARTZ, Daniel Arthur | Director | London Bridge Street SE1 9GF London 1 | United States | American | 306000700001 | |||||
| DUFFY, Patric George Stephen | Secretary | 32 Shelbury Road SE22 0NL London | British | 159228850001 | ||||||
| KIELBASIEWICZ, Edmund Alexander | Secretary | London Bridge Street SE1 9GF London 1 England | British | 68497330004 | ||||||
| LAING, Adrian Charles | Secretary | 1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London | British | 78972180001 | ||||||
| SLOWMAN, Douglas Ernest | Secretary | 10 Kelvin View Torrance G64 4HQ Glasgow | British | 11699840001 | ||||||
| CRAIG, George | Director | 920 Greacen Point Road Mamaroneck 10022 New York Usa | British | 611570002 | ||||||
| DAGNES, Glenn | Director | 23 Long Ridge Road New York Ny11030 Manhasset Usa | American | 71090810001 | ||||||
| DEVOE, David | Director | 77-85 Fulham Palace Road Hammersmith W6 8JB London | Usa | American | 27552230001 | |||||
| DISNEY, Anthea | Director | 515 East 79th Street Apt 15 NY10021 New York Usa | American | 49289720001 | ||||||
| FRIEDMAN, Jane | Director | 440 East 57th Street Apt 11a 10022 New York New York Usa | American | 65315850001 | ||||||
| GERVASIO, Janet Ann | Director | London Bridge Street SE1 9GF London 1 England | United States | American | 78669750001 | |||||
| TOPHAM, Neil | Director | 915 Shore Acres Drive Mamaroneck New York 10543 Usa | Australian | 21707980001 |
Who are the persons with significant control of HARPERCOLLINS INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harpercollins (Uk) | May 08, 2017 | London Bridge Street SE1 9GF London 1 England | No | ||||||||||
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Natures of Control
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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