HARPERCOLLINS PUBLISHERS LIMITED

Overview

Company Name	HARPERCOLLINS PUBLISHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC027389
Jurisdiction	Scotland
Date of Creation	Nov 29, 1949

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 PUBLISHERS LIMITED?

Book publishing (58110) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARPERCOLLINS PUBLISHERS LIMITED located?

Registered Office Address	1 Robroyston Gate Robroyston G33 1JN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HARPERCOLLINS PUBLISHERS LIMITED?

Previous Company Names
Company Name	From	Until
HARPER COLLINS PUBLISHERS LIMITED	Feb 01, 1990	Feb 01, 1990
WILLIAM COLLINS LIMITED	Nov 29, 1949	Nov 29, 1949

What are the latest accounts for HARPERCOLLINS PUBLISHERS 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 HARPERCOLLINS PUBLISHERS LIMITED?

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

What are the latest filings for HARPERCOLLINS PUBLISHERS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Registered office address changed from 103 Westerhill Road Bishopbriggs Glasgow G64 2QT to 1 Robroyston Gate Robroyston Glasgow G33 1JN on Mar 05, 2025	1 pages	AD01

Dec 23, 2024	Full accounts made up to Jun 30, 2024	38 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Keith Rupert Murdoch as a director on Nov 15, 2023	1 pages	TM01

Dec 21, 2023	Full accounts made up to Jun 30, 2023	36 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Full accounts made up to Jun 30, 2022	38 pages	AA

Feb 24, 2023	Appointment of Mr Daniel Arthur Schwartz as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Janet Ann Gervasio as a director on Feb 24, 2023	1 pages	TM01

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Jun 30, 2021	37 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to Jun 30, 2020	37 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Full accounts made up to Jun 30, 2019	33 pages	AA

Sep 03, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Jun 30, 2018	33 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Full accounts made up to Jun 30, 2017	34 pages	AA

Sep 01, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Full accounts made up to Jun 30, 2016	37 pages	AA

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

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

View All Filings

Who are the officers of HARPERCOLLINS PUBLISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1 England	Dec 01, 2016		Secretary	London Bridge Street SE1 9GF London 1 England					219702570001
ALFORD, David Peter, Mr. London Bridge Street SE1 9GF London 1 England	Dec 01, 2016		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1971-5	Finance Director	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	General Counsel Harpercollins Uk	175426950001
MURRAY, Brian London Bridge Street SE1 9GF London 1 England	Jun 05, 2008		Director	London Bridge Street SE1 9GF London 1 England	United States	American	1966-7	President & Ceo	132285750001
REDMAYNE, Charles George Mariner, Mr. London Bridge Street SE1 9GF London 1 England	Oct 01, 2013		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1966-8	Chief Executive - Harpercollins Uk	84270800001
SCHWARTZ, Daniel Arthur London Bridge Street SE1 9GF London 1 England	Feb 24, 2023		Director	London Bridge Street SE1 9GF London 1 England	United States	American	1976-9	Svp & Cfo	306000700001
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
FYFE, Andrew Towart Craig 19 Broomfield Avenue Newton Mearns G77 5HR Glasgow Lanarkshire		Dec 10, 1990	Secretary	19 Broomfield Avenue Newton Mearns G77 5HR Glasgow Lanarkshire		British			385880001
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		Chartered Accountant	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	Dec 10, 1990	Oct 01, 1999	Secretary	10 Kelvin View Torrance G64 4HQ Glasgow		British			11699840001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Oct 02, 2001	Jan 08, 2006	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	C Op Officer	76483990001
BARNSLEY, Victoria Fulham Palace Road Hammersmith W6 8JB London 77/85 England	Jul 10, 2000	Aug 16, 2013	Director	Fulham Palace Road Hammersmith W6 8JB London 77/85 England	United Kingdom	British	1954-3	Ceo & Publisher	71751200001
BELL, Edward Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent	Dec 06, 1991	Feb 08, 2000	Director	Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent		British	1949-8	Chief Executive	16139150001
CRAIG, George 920 Greacen Point Road Mamaroneck 10022 New York Usa		Mar 15, 1996	Director	920 Greacen Point Road Mamaroneck 10022 New York Usa		British	1940-5	Director	611570002
DAGNES, Glenn 23 Long Ridge Road New York Ny11030 Manhasset Usa	Aug 14, 1996	Aug 31, 2008	Director	23 Long Ridge Road New York Ny11030 Manhasset Usa		American	1952-10	Executive Vice President	71090810001
DEVOE, David Fulham Palace Road Hammersmith W6 8JB London 77/85 England	Dec 06, 1991	Jun 28, 2013	Director	Fulham Palace Road Hammersmith W6 8JB London 77/85 England	Usa	American	1947-5	Senior Executive Vicepresident	27552230001
DISNEY, Anthea 515 East 79th Street Apt 15 NY10021 New York Usa	Aug 14, 1996	Jun 17, 1999	Director	515 East 79th Street Apt 15 NY10021 New York Usa		American	1944-10	President &Ceo	49289720001
FRIEDMAN, Jane 440 East 57th Street Apt 11a 10022 New York New York Usa	Jun 17, 1999	Jun 05, 2008	Director	440 East 57th Street Apt 11a 10022 New York New York Usa		American	1945-9	President And Ceo	65315850001
GERVASIO, Janet Ann London Bridge Street SE1 9GF London 1 England	Nov 04, 2002	Feb 24, 2023	Director	London Bridge Street SE1 9GF London 1 England	United States	American	1959-4	Sen Vp Finance	78669750001
HIGGINS, Leslie Thomas Richard Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	Oct 28, 1999	Apr 14, 2000	Director	Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	England	British	1953-2	Director	66938870001
HOUSTON, David 7 Chanctonbury Drive SL5 9PJ Sunningdale Berkshire	Oct 01, 1991	Jan 30, 1998	Director	7 Chanctonbury Drive SL5 9PJ Sunningdale Berkshire		British	1953-4	Company Director	75910100002
JOHNSON, Simon Martin Fulham Palace Road W6 8JB London 77/85 United Kingdom	Oct 05, 2012	Oct 02, 2014	Director	Fulham Palace Road W6 8JB London 77/85 United Kingdom	United Kingdom	British	1975-12	Group Md	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	Financial Director	68497330004
KITSON, Terence James 8 Grafton Street W1X 3LA London	Apr 09, 1990	Dec 06, 1991	Director	8 Grafton Street W1X 3LA London		British	1934-3	Director	1092840002
KITSON, Terence James 7 Wallaroy Road Double Bay FOREIGN Sydney New South Wales Australia		Sep 15, 1989	Director	7 Wallaroy Road Double Bay FOREIGN Sydney New South Wales Australia		British	1934-3	Publishing	1092840001
KNIGHT, Andrew Stephen Bower 88 St Georges Square SW1V 3QX London	Dec 06, 1991	Dec 23, 1996	Director	88 St Georges Square SW1V 3QX London		British	1939-11	Director	49338260001
LAND, Sonia 10 Homefield Road Chiswick W4 2LN London		Apr 09, 1990	Director	10 Homefield Road Chiswick W4 2LN London	England	Singaporean	1948-1	Director	385890001
MCALPINE, John Calder 54 Marshall Grove Hamilton ML3 8NN Glasgow		Aug 09, 1993	Director	54 Marshall Grove Hamilton ML3 8NN Glasgow	Scotland	British	1948-1	Managing Director	1333070001
MULLOCK, Keith Howard Percival Fulham Palace Road Hammersmith W6 8JB London 77/85 England	Jan 09, 2006	Oct 05, 2012	Director	Fulham Palace Road Hammersmith W6 8JB London 77/85 England	United Kingdom	British	1960-2	Chief Operating Officer	110232410002
MURDOCH, Keith Rupert London Bridge Street SE1 9GF London 1 England		Nov 15, 2023	Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	American	1931-3	Publisher	43818790007
PICKERING, Edward, Sir 23 John Street WC1N 2BL London		Aug 08, 2003	Director	23 John Street WC1N 2BL London		British	1912-5	Publisher	21814730001
SLOWMAN, Douglas Ernest 10 Kelvin View Torrance G64 4HQ Glasgow	Nov 01, 1989	Dec 06, 1991	Director	10 Kelvin View Torrance G64 4HQ Glasgow	Scotland	British	1944-3	Finance Director	11699840001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Dec 03, 1991	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	Finance Director	415350001
TOPHAM, Neil 915 Shore Acres Drive Mamaroneck New York 10543 Usa	Dec 06, 1991	Mar 31, 1996	Director	915 Shore Acres Drive Mamaroneck New York 10543 Usa		Australian	1948-11	Company Director	21707980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPERCOLLINS PUBLISHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Collins Holdings Ltd

Sep 01, 2016

London Bridge Street

SE1 9GF London

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02380596

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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