Menna Overview
Here’s a quick overview of HARPERCOLLINS INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 1989.
HARPERCOLLINS INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No02380598
- Age37 years 2 months Incorporated 8 May 1989
- Officers3
Address
1 London Bridge Street, London, SE1 9GF
HARPERCOLLINS INVESTMENTS (UK) LIMITED is an active company incorporated on 8 May 1989 and based in London. The company was registered 37 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Feb 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 01 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 01 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWSON-COLLINS, Simon | secretary | 01 Dec 2016 | |
| MURRAY, Brian | director | Jul 1966 | 05 Jun 2008 |
| SCHWARTZ, Daniel Arthur | director | Sep 1976 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harpercollins (Uk) | 08 May 2017 |
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KIELBASIEWICZ, Edmund Alexander are mutual persons.
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KIELBASIEWICZ, Edmund Alexander are mutual persons.
LAING, Adrian Charles are mutual persons.
HARPERCOLLINS (UK)
MURRAY, Brian, DUFFY, Patric George Stephen, KIELBASIEWICZ, Edmund Alexander, LAING, Adrian Charles, SLOWMAN, Douglas Ernest, CRAIG, George, DAGNES, Glenn, DEVOE, David, DISNEY, Anthea, FRIEDMAN, Jane, GERVASIO, Janet Ann, TOPHAM, Neil are mutual persons.
HARPERCOLLINS PUBLISHERS LIMITED
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LECKIE & LECKIE LIMITED
KIELBASIEWICZ, Edmund Alexander are mutual persons.
THE LENNOX PARTNERSHIP LIMITED
SLOWMAN, Douglas Ernest are mutual persons.
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Menna Overview
Here’s a quick overview of HARPERCOLLINS INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 1989.