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Unwin Hyman Limited
Unwin Hyman Limited is a dormant company incorporated on 4 July 1986 with the registered office located in London, Greater London. Unwin Hyman Limited was registered 39 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
02034197
Private limited company
Age
39 years
Incorporated
4 July 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Unwin Hyman Limited
Contact
Update Details
Address
1 London Bridge Street
London
SE1 9GF
Same address for the past
10 years
Companies in SE1 9GF
Telephone
Unreported
Email
Unreported
Website
Harpercollins.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Dowson-Collins
Secretary • Director • British • Lives in UK • Born in Nov 1963
Mr David Peter Alford
Director • British • Lives in UK • Born in May 1971
Mr Charles George Mariner Redmayne
Director • Chief Executive - Harpercollins UK • British • Lives in UK • Born in Aug 1966
Kathryn Susanna Kelly
Director • British • Lives in England • Born in Aug 1972
Harpercollins Publishers Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
William Collins International Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Mills & Boon Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Farshore Books Ltd
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Dolphin Book Club Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishers Limited
Mr Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
£15.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Kathryn Susanna Kelly Details Changed
17 Days Ago on 22 Oct 2025
Mrs Kathryn Susanna Kelly Appointed
1 Month Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Get Credit Report
Discover Unwin Hyman Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mrs Kathryn Susanna Kelly on 22 October 2025
Submitted on 28 Oct 2025
Appointment of Mrs Kathryn Susanna Kelly as a director on 7 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Charles George Mariner Redmayne as a director on 7 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 9 Jun 2022
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Repayment History
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