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Harpercollins Publishers Pension Trustee Company Limited

Harpercollins Publishers Pension Trustee Company Limited is an active company incorporated on 15 June 1973 with the registered office located in . Harpercollins Publishers Pension Trustee Company Limited was registered 52 years ago.
Status
Active
Active since 5 years ago
Company No
SC053382
Private limited company
Scottish Company
Age
52 years
Incorporated 15 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Robroyston Gate
Robroyston
Glasgow
G33 1JN
Scotland
Address changed on 5 Mar 2025 (8 months ago)
Previous address was , Westerhill Road, Bishopbriggs, Glasgow, G64 2QT
Telephone
020 87417070
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director Of Legal Affairs • British • Lives in UK • Born in Nov 1963
Director • Publishing • British • Lives in Scotland • Born in May 1964
Director • Senior Administrator - People • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in Scotland • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr David Peter Alford and Mr Simon Richard Peter Dowson-Collins are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr Simon Richard Peter Dowson-Collins and Mr David Peter Alford are mutual people.
Active
Thorsons Publishing Group Limited
Mr David Peter Alford and Mr Simon Richard Peter Dowson-Collins are mutual people.
Active
William Collins International Limited
Mr Simon Richard Peter Dowson-Collins and Mr David Peter Alford are mutual people.
Active
Mills & Boon Limited
Mr Simon Richard Peter Dowson-Collins and Mr David Peter Alford are mutual people.
Active
Farshore Books Ltd
Mr David Peter Alford and Mr Simon Richard Peter Dowson-Collins are mutual people.
Active
Dolphin Book Club Limited
Mr Simon Richard Peter Dowson-Collins and Mr David Peter Alford are mutual people.
Active
Thorsons Publishers Limited
Mr Simon Richard Peter Dowson-Collins and Mr David Peter Alford are mutual people.
Active
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
£483.2K
Same as previous period
Total Liabilities
-£483.1K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Karen Alexandra Watt Resigned
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Psgs Trust Corporation Limited Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Director's details changed for Psgs Trust Corporation Limited on 3 July 2023
Submitted on 29 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Registered office address changed from , Westerhill Road, Bishopbriggs, Glasgow, G64 2QT to 1 Robroyston Gate Robroyston Glasgow G33 1JN on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Karen Alexandra Watt as a director on 15 August 2024
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 30 June 2021
Submitted on 16 Mar 2022
Repayment History
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