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Harpercollins (UK)

Harpercollins (UK) is an active company incorporated on 5 May 1989 with the registered office located in London, Greater London. Harpercollins (UK) was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02380447
Private unlimited company
Age
36 years
Incorporated 5 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
1 London Bridge Street
London
SE1 9GF
Same address for the past 10 years
Telephone
02087417070
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive - Harpercollins UK • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Aug 1972
Director • American • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Harpercollins Publishers Limited
Brian Murray, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Harlequin (UK) Limited
Mr Charles George Mariner Redmayne and Kathryn Susanna Kelly are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr Charles George Mariner Redmayne and Kathryn Susanna Kelly are mutual people.
Active
Thorsons Publishing Group Limited
Mr Charles George Mariner Redmayne and Kathryn Susanna Kelly are mutual people.
Active
William Collins International Limited
Mr Charles George Mariner Redmayne and Kathryn Susanna Kelly are mutual people.
Active
Mills & Boon Limited
Mr Charles George Mariner Redmayne and Kathryn Susanna Kelly are mutual people.
Active
Farshore Books Ltd
Mr Charles George Mariner Redmayne and Kathryn Susanna Kelly are mutual people.
Active
Dolphin Book Club Limited
Mr Charles George Mariner Redmayne and Kathryn Susanna Kelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£760.38M
Same as previous period
Total Liabilities
-£1.06B
Increased by £1.9M (0%)
Net Assets
-£304.28M
Decreased by £1.9M (+1%)
Debt Ratio (%)
140%
Increased by 0.25% (0%)
Latest Activity
Mrs Kathryn Susanna Kelly Details Changed
18 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 17 May 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Mr Daniel Arthur Schwartz Appointed
2 Years 8 Months Ago on 24 Feb 2023
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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 5 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 23 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 9 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 5 Apr 2023
Termination of appointment of Janet Ann Gervasio as a director on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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