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Harlequin (UK) Limited

Harlequin (UK) Limited is a dormant company incorporated on 28 November 1908 with the registered office located in London, Greater London. Harlequin (UK) Limited was registered 117 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00100449
Private limited company
Age
117 years
Incorporated 28 November 1908
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The News Building
1 London Bridge Street
London
SE1 9GF
England
Same address for the past 10 years
Telephone
020 82882800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1966
Director • UK Interim Ceo And Group Managing Director • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in UK • Born in May 1971
Harpercollins Publishers Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Kathryn Susanna Kelly Details Changed
25 Days Ago on 7 Oct 2025
Kathryn Susanna Kelly Details Changed
25 Days Ago on 7 Oct 2025
Kathryn Susanna Kelly Appointed
25 Days Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
25 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Director's details changed for Mrs Kathryn Susanna Kelly on 7 October 2025
Submitted on 13 Oct 2025
Director's details changed for Kathryn Susanna Kelly on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Charles George Mariner Redmayne as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Kathryn Susanna Kelly as a director on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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