THE HARVILL PRESS LIMITED

Overview

Company Name	THE HARVILL PRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02984094
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1994

Summary

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

What is the purpose of THE HARVILL PRESS LIMITED?

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

Where is THE HARVILL PRESS LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE HARVILL PRESS LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (274) LIMITED	Oct 27, 1994	Oct 27, 1994

What are the latest accounts for THE HARVILL PRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE HARVILL PRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for THE HARVILL PRESS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Nov 04, 2024

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024

1 pages

AD01

Jun 28, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Nov 13, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Sep 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Nov 07, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Oct 04, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Nov 04, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Sep 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Jun 10, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Sep 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Jun 08, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jun 12, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Jun 14, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

May 31, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Jun 14, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Mar 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 07, 2016

Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016

2 pages

AP03

Jul 07, 2016

Termination of appointment of Helena Caroline Peacock as a secretary on Jun 30, 2016

1 pages

TM02

Jul 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jun 23, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 2,302,535	SH01

Jun 23, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 2,302,535	SH01

Mar 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Nov 25, 2014

Appointment of Mrs Helena Caroline Peacock as a secretary on Oct 20, 2014

2 pages

AP03

View All Filings

Who are the officers of THE HARVILL PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom					209845920001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 18, 2002		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	Director	64976680004
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jul 01, 2013		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	Publisher	52623480003
NEWTON, Guy 43 Ferry Road SA17 5EQ Cydweli Carmarthenshire	Mar 01, 1995	Apr 04, 1995	Secretary	43 Ferry Road SA17 5EQ Cydweli Carmarthenshire		British			89756470001
PEACOCK, Helena Caroline 20 Vauxhall Bridge Road London SW1V 2SA	Oct 20, 2014	Jun 30, 2016	Secretary	20 Vauxhall Bridge Road London SW1V 2SA					192950480001
SEBAG-MONTEFIORE, Charles Adam Laurie 21 Hazlewell Road Putney SW15 6LT London	Apr 04, 1995	Mar 18, 2002	Secretary	21 Hazlewell Road Putney SW15 6LT London		British		Corporate Finance Consultant	9439290001
SMITH, Roger Ling 20 Vauxhall Bridge Road London SW1V 2SA	Mar 18, 2002	Oct 20, 2014	Secretary	20 Vauxhall Bridge Road London SW1V 2SA		British			48505690001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 27, 1994	Mar 01, 1995	Secretary	51 Eastcheap EC3M 1JP London					38770650001
ABBOTT, David John 27 Pelham Place SW7 2NQ London	Apr 04, 1995	Mar 18, 2002	Director	27 Pelham Place SW7 2NQ London		British	1938-10	Chairman	23481970001
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	May 23, 1996	Jul 31, 2001	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	England	British	1948-4	Company Director	34589310001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Oct 27, 1994	Mar 29, 1995	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6		900005310001
FEINBERG, Stephen Louis 4855 N Mesa Suite 120 El Paso Texas 79912 Usa	Apr 04, 1995	Mar 18, 2002	Director	4855 N Mesa Suite 120 El Paso Texas 79912 Usa		American	1944-10	Chairman	43109460001
GURBUTT, James Andrew 50 East Street Coggeshall CO6 1SJ Colchester Essex	Mar 18, 2002	Apr 03, 2009	Director	50 East Street Coggeshall CO6 1SJ Colchester Essex		British	1968-8	Accountant	81307760001
GUTH, John Henry James 10353 Spencer Hill Road Corning Ny 14830 Usa	Oct 28, 1999	Mar 18, 2002	Director	10353 Spencer Hill Road Corning Ny 14830 Usa		Usa	1924-9	Director	67277720001
HARVEY WOOD, Elizabeth Harriet, Doctor 158 Coleherne Court Old Brompton Road SW5 0DX London	Apr 04, 1995	Mar 18, 2002	Director	158 Coleherne Court Old Brompton Road SW5 0DX London	United Kingdom	British	1934-10	Retired	43109420001
KERR, Rachael Gabrielle 15 Old Road Great Tew OX7 4AN Chipping Norton Oxfordshire	May 23, 1996	Oct 30, 1998	Director	15 Old Road Great Tew OX7 4AN Chipping Norton Oxfordshire		British	1962-4	Publisher	49391090003
MACLEHOSE, Christopher Colin Arundel House 3 Westbourne Road N7 8AR London	Mar 29, 1995	Jul 12, 2006	Director	Arundel House 3 Westbourne Road N7 8AR London	United Kingdom	British,French	1940-7	Publisher	40291520001
MASTER, Simon Harcourt Flat 1 St George's Mansions Causton Street SW1P 4RX London	Mar 18, 2002	Apr 11, 2006	Director	Flat 1 St George's Mansions Causton Street SW1P 4RX London		British	1944-4	Publisher	13421040002
MITCHELL, Michael John Rose Tree House 8a Silverless Street SN8 1JQ Marlborough Wiltshire	May 23, 1996	Mar 18, 2002	Director	Rose Tree House 8a Silverless Street SN8 1JQ Marlborough Wiltshire	England	British	1939-7	Designer	16675970001
MITCHINSON, John 24 The Green Great Tew OX7 4DB Chipping Norton Oxfordshire	Mar 29, 1995	Oct 30, 1998	Director	24 The Green Great Tew OX7 4DB Chipping Norton Oxfordshire	United Kingdom	British	1963-5	Publisher	9075830004
NEWTON, Guy 43 Ferry Road SA17 5EQ Cydweli Carmarthenshire	Apr 04, 1995	Dec 21, 1999	Director	43 Ferry Road SA17 5EQ Cydweli Carmarthenshire		British		Management Consultant	89756470001
OGILVY, David Touffou 86300 Bonnes France	Apr 04, 1995	Sep 21, 1995	Director	Touffou 86300 Bonnes France		British	1911-6	Retired	43422950002
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Oct 27, 1994	Mar 29, 1995	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8		900005300001
REBUCK, Gail Ruth, Baroness 20 Vauxhall Bridge Road London SW1V 2SA	Mar 18, 2002	Jul 01, 2013	Director	20 Vauxhall Bridge Road London SW1V 2SA	United Kingdom	British	1952-2	Director	298378320001
SEBAG-MONTEFIORE, Charles Adam Laurie 21 Hazlewell Road Putney SW15 6LT London	Apr 04, 1995	Mar 18, 2002	Director	21 Hazlewell Road Putney SW15 6LT London	United Kingdom	British	1949-10	Corporate Finance Consultant	9439290001
TEBBUTT, David Gordon 27 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire	Oct 28, 1999	Mar 18, 2002	Director	27 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire	United Kingdom	British	1953-2	Accountant	45174110001
WALDMAN, Guido 9 Elia Street N1 8DE London	Mar 29, 1995	Feb 08, 2001	Director	9 Elia Street N1 8DE London	England	British	1932-1	Publishers Editor	43109490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HARVILL PRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Random House Group Limited

Apr 06, 2016

Vauxhall Bridge Road

SW1V 2SA London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House
Place Registered	Uk Companies House
Registration Number	954009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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