Harlequin (Uk) Limited

00100449

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE NEWS BUILDING, LONDON, SE1 9GF

Incorporated 28/11/1908

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr. Simon Richard Peter Dowson-Collins

director · Since 02/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr Simon Dowson-Collins

secretary · Since 01/12/2016

Mr. David Peter Alford

director · Since 01/12/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mrs Kathryn Susanna Kelly

director · Since 07/10/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Harpercollins Publishers Limited

Significant control

103, Westerhill Road, Glasgow, G64 2QT

Reg: Sco27389 · Scotland · Company

Notified 21/04/2017

Charges0 outstanding

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/01/1991Registered 30/01/1991Satisfied 30/04/1992