Menna Overview
Here’s a quick overview of HARLEQUIN (UK) LIMITED 👀 — a London based business that started in 1908.
HARLEQUIN (UK) LIMITED
- Company statusactive
- Company No00100449
- Age117 years 8 months Incorporated 28 November 1908
- Officers4
Address
The News Building, 1 London Bridge Street, London, SE1 9GF, England
HARLEQUIN (UK) LIMITED is an active company incorporated on 28 November 1908 and based in London, England. The company was registered 118 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 21 Apr 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 25 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 01 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 01 Dec 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 01 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWSON-COLLINS, Simon | secretary | 01 Dec 2016 | |
| ALFORD, David Peter, Mr. | director | May 1971 | 01 Dec 2016 |
| DOWSON-COLLINS, Simon Richard Peter, Mr. | director | Nov 1963 | 02 Jul 2015 |
| KELLY, Kathryn Susanna | director | Aug 1972 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harpercollins Publishers Limited | 21 Apr 2017 |
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ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KIELBASIEWICZ, Edmund Alexander are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, BARBER, Stuart Lionel, BULOS, Paul, CUMMINGS, Stephen Leslie, WESTWELL, Michael John, BOON, Alan Wheatley, BOON, John Trevor, COOPER, Timothy David, FERGUSON, Amanda Jayne, FLYNN, Anthony, GEJROT, Carl Fredrik, HALLOWES, Guy Rupert, HAYES, Donna Marie, KIELBASIEWICZ, Edmund Alexander, LAYCOCK, Pamela Dorothy Christena, LOW, Andrew John Wilson, MILES, Stephen Anthony, PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, BARBER, Stuart Lionel, BULOS, Paul, CUMMINGS, Stephen Leslie, WESTWELL, Michael John, COOPER, Timothy David, FERGUSON, Amanda Jayne, FLYNN, Anthony, GEJROT, Carl Fredrik, GUZNER, Ruth Lynn, HALLOWES, Guy Rupert, HAYES, Donna Marie, HICKEY, Brian Edward, HOLLAND, David Patrick, KIELBASIEWICZ, Edmund Alexander, LAYCOCK, Pamela Dorothy Christena, LEE, Candy, LOW, Andrew John Wilson, MILES, Stephen Anthony, PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr. are mutual persons.
BULOS, Paul are mutual persons.
WESTWELL, Michael John are mutual persons.
FERGUSON, Amanda Jayne are mutual persons.
KIELBASIEWICZ, Edmund Alexander are mutual persons.
KIELBASIEWICZ, Edmund Alexander are mutual persons.
PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus are mutual persons.
PAVILION & PORTICO BOOKS LIMITED
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
LECKIE & LECKIE LIMITED
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
HARPERCOLLINS PUBLISHERS LIMITED
ALFORD, David Peter, Mr., DOWSON-COLLINS, Simon Richard Peter, Mr., KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
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DOWSON-COLLINS, Simon Richard Peter, Mr. are mutual persons.
ALTERNATIVE THEATRE COMPANY LIMITED
DOWSON-COLLINS, Simon Richard Peter, Mr. are mutual persons.
HARPERCOLLINS (UK)
KELLY, Kathryn Susanna, KIELBASIEWICZ, Edmund Alexander, REDMAYNE, Charles George Mariner, Mr. are mutual persons.
THE HAMPSHIRE RESOURCE CENTRE
WESTWELL, Michael John are mutual persons.
ROYAL BANK OF CANADA
EVANS, John Robert, Doctor are mutual persons.
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE)
FERGUSON, Amanda Jayne are mutual persons.
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GALLOWAY, David Alexander, PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus are mutual persons.
THE SWEDISH SCHOOL SOCIETY IN LONDON
GEJROT, Carl Fredrik are mutual persons.
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HAYES, Donna Marie are mutual persons.
THE FOUNDATION FOR JOBSEEKERS LIMITED
LOW, Andrew John Wilson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARLEQUIN (UK) LIMITED 👀 — a London based business that started in 1908.