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HARPERCOLLINS PUBLISHERS LIMITED - 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, United Kingdom
Company Information
- Company registration number
- SC027389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Westerhill Road
- Bishopbriggs
- Glasgow
- G64 2QT 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT UK
Management
- Managing Directors
- ALFORD, David Peter
- MURDOCH, Keith Rupert
- MURRAY, Brian
- REDMAYNE, Charles George Mariner
- DOWSON-COLLINS, Simon Richard Peter
- SCHWARTZ, Daniel Arthur
- Company secretaries
- DOWSON-COLLINS, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-11-29
- Age Of Company 1949-11-29 74 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- William Collins Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARPER COLLINS PUBLISHERS LIMITED
- Legal Entity Identifier (LEI)
- 549300QVNE7BJCU36M26
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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HARPERCOLLINS PUBLISHERS LIMITED Company Description
- HARPERCOLLINS PUBLISHERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC027389. Its current trading status is "live". It was registered 1949-11-29. It was previously called HARPER COLLINS PUBLISHERS LIMITED. It has declared SIC or NACE codes as "58110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at 103 Westerhill Road .
Get HARPERCOLLINS PUBLISHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harpercollins Publishers Limited - 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, United Kingdom
- 1949-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-27) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-01) - AP03
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-09) - CH03
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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resolution (2015-09-29) - RESOLUTIONS
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certificate-change-of-name-company (2015-09-29) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-08-26) - TM01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-group (2013-01-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-19) - AA
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termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-group (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-group (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-29) - AA
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legacy (2009-07-01) - 288b
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legacy (2009-08-03) - 288c
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legacy (2009-09-02) - 363a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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legacy (2009-07-01) - 288a
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-07-08) - 288b
-
legacy (2008-09-02) - 363a
-
legacy (2008-08-01) - 288a
-
legacy (2008-12-15) - 288c
-
legacy (2008-09-05) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-03) - 363a
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288b
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legacy (2006-09-04) - 363a
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legacy (2006-08-23) - 288c
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 363s
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legacy (2003-08-15) - 288b
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accounts-with-accounts-type-full (2003-02-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288a
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legacy (2002-09-05) - 363s
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legacy (2002-04-24) - 288c
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accounts-with-accounts-type-full (2002-04-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 288a
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legacy (2001-09-05) - 363s
-
legacy (2001-08-09) - 288a
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legacy (2001-08-09) - 288b
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accounts-with-accounts-type-full (2001-03-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-16) - AA
-
legacy (2000-02-22) - 288a
-
legacy (2000-05-08) - 288b
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legacy (2000-03-07) - 288b
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-09-21) - 363a
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legacy (1999-09-15) - 363(353)
-
legacy (1999-09-15) - 363(190)
-
legacy (1999-07-28) - 288a
-
legacy (1999-06-21) - 288b
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accounts-with-accounts-type-full (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-09-09) - 363a
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legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288b
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legacy (1997-05-13) - 244
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accounts-with-accounts-type-full (1997-05-28) - AA
-
legacy (1997-09-25) - 288a
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legacy (1997-09-25) - 363a
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accounts-with-accounts-type-full (1997-12-09) - AA
keyboard_arrow_right 1996
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legacy (1996-09-09) - 288
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legacy (1996-09-09) - 363a
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legacy (1996-09-06) - 288
-
legacy (1996-06-25) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-03-31) - 288
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miscellaneous (1996-01-18) - MISC
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accounts-with-accounts-type-full (1996-01-08) - AA
keyboard_arrow_right 1995
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legacy (1995-10-31) - 288
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legacy (1995-09-04) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-11) - AA
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legacy (1994-08-31) - 363x
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accounts-with-accounts-type-full (1994-02-28) - AA
keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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legacy (1993-08-31) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-18) - AA
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legacy (1992-09-03) - 363x
-
legacy (1992-05-26) - 288
-
legacy (1992-05-07) - 288
-
legacy (1992-02-11) - 288
-
legacy (1992-02-03) - 288
-
legacy (1992-01-29) - 288
keyboard_arrow_right 1991
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legacy (1991-10-28) - 155(6)b
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resolution (1991-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-12-24) - AA
-
accounts-with-accounts-type-full (1991-04-18) - AA
-
legacy (1991-09-03) - 363x
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resolution (1991-09-12) - RESOLUTIONS
-
legacy (1991-10-03) - 288
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legacy (1991-10-28) - 155(6)a
keyboard_arrow_right 1990
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memorandum-articles (1990-05-04) - MEM/ARTS
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certificate-change-of-name-company (1990-01-31) - CERTNM
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resolution (1990-05-04) - RESOLUTIONS
-
legacy (1990-05-14) - 288
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miscellaneous (1990-05-04) - MISC
-
legacy (1990-08-31) - 288
-
legacy (1990-09-24) - 363
-
legacy (1990-12-21) - 288
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legacy (1990-08-27) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 288
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legacy (1989-03-03) - 288
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miscellaneous (1989-03-09) - MISC
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accounts-with-accounts-type-interim (1989-03-14) - AA
-
legacy (1989-03-29) - 288
-
legacy (1989-04-04) - 288
-
miscellaneous (1989-04-24) - MISC
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miscellaneous (1989-04-27) - MISC
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memorandum-articles (1989-06-14) - MEM/ARTS
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legacy (1989-06-14) - 53
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re-registration-memorandum-articles (1989-06-14) - MAR
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resolution (1989-06-15) - RESOLUTIONS
-
legacy (1989-02-23) - 288
-
legacy (1989-02-04) - 288
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miscellaneous (1989-01-27) - MISC
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miscellaneous (1989-01-24) - MISC
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certificate-re-registration-public-limited-company-to-private (1989-06-16) - CERT10
-
legacy (1989-06-23) - 288
-
legacy (1989-07-03) - 155(6)a
-
legacy (1989-10-23) - 155(6)b
-
legacy (1989-11-10) - 225(1)
-
legacy (1989-11-13) - 288
-
legacy (1989-07-03) - 155(6)b
-
miscellaneous (1989-07-07) - MISC
-
resolution (1989-07-13) - RESOLUTIONS
-
resolution (1989-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-08-10) - AA
-
legacy (1989-08-10) - 363
-
legacy (1989-09-27) - 288
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legacy (1989-07-24) - 419a(Scot)
keyboard_arrow_right 1988
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resolution (1988-05-27) - RESOLUTIONS
-
miscellaneous (1988-02-01) - MISC
-
miscellaneous (1988-05-04) - MISC
-
miscellaneous (1988-05-11) - MISC
-
miscellaneous (1988-01-12) - MISC
-
legacy (1988-05-18) - 288
-
legacy (1988-08-05) - 353
-
accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-08-02) - 363
-
legacy (1988-08-09) - 190
-
miscellaneous (1988-08-10) - MISC
-
legacy (1988-09-23) - 288
-
legacy (1988-06-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-27) - 288
-
resolution (1987-06-15) - RESOLUTIONS
-
legacy (1987-06-23) - 288
-
miscellaneous (1987-07-15) - MISC
-
legacy (1987-07-28) - 363
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
miscellaneous (1987-09-03) - MISC
-
resolution (1987-10-09) - RESOLUTIONS
-
miscellaneous (1987-10-09) - MISC
-
memorandum-articles (1987-10-28) - MEM/ARTS
-
miscellaneous (1987-11-05) - MISC
-
miscellaneous (1987-11-12) - MISC
-
legacy (1987-12-18) - OC138
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miscellaneous (1987-12-23) - MISC
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
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accounts-with-accounts-type-group (1986-07-11) - AA
-
legacy (1986-07-11) - 363
-
resolution (1986-05-27) - RESOLUTIONS
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-19) - AA
keyboard_arrow_right 1981
-
legacy (1981-10-02) - 288a
keyboard_arrow_right 1949
-
miscellaneous (1949-11-29) - MISC