Harpercollins Investments (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2227 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Schwartz, Daniel Arthur · Director appointed 2023-02-24
• Dowson-Collins, Simon · Secretary appointed 2016-12-01
• Murray, Brian · Director appointed 2008-06-05
• Gervasio, Janet Ann · Director appointed 2002-04-08 resigned 2023-02-24
• Kielbasiewicz, Edmund Alexander · Secretary appointed 2009-06-30 resigned 2016-12-01
• Devoe, David · Director resigned 2013-06-28
• Duffy, Patric George Stephen · Secretary appointed 2001-07-26 resigned 2009-06-30
• Dagnes, Glenn · Director appointed 1996-04-29 resigned 2008-08-31
• Friedman, Jane · Director appointed 1999-06-17 resigned 2008-06-05
• Laing, Adrian Charles · Secretary appointed 1999-10-01 resigned 2001-07-13
• Slowman, Douglas Ernest · Secretary resigned 1999-10-01
• Disney, Anthea · Director appointed 1996-04-29 resigned 1999-06-17
• Topham, Neil · Director resigned 1996-03-31
• Craig, George · Director resigned 1996-03-15

People with significant control (1)

• Harpercollins (Uk) Active
  Corporate Entity Psc · notified 2017-05-08
  Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Agreement and pledge of shares Satisfied
  Held by Manufacturers Hanover Limited(As Agent and Trustee for the Banks Astherein Defined).
  Created 1989-07-04 · satisfied 1993-07-23
  All of the shares and all the rights (see form 395 for full details).
• Charge and security agreement Satisfied
  Held by Manufactures Hanover Limited
  Created 1989-06-23 · satisfied 1993-07-23
  The benefit of each of the loans collectively the h & r loan (see from 395 for full details).

Recent filings (15)

• 2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-01 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-05-01 Legacy (paper) SH20 Capital
• 2026-05-01 Legacy (paper) CAP-SS Insolvency
• 2026-05-01 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-17 Dormant accounts (paper) AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Dormant accounts (paper) AA Accounts
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Dormant accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Dormant accounts (paper) AA Accounts
• 2023-02-24 Appointment of director AP01 Officers
• 2023-02-24 Termination director company with name termination date TM01 Officers
• 2022-05-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.