Harlequin (Uk) Limited
00100449
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 02/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 27 other boards
director · Since 01/12/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
secretary · Since 01/12/2016
director · Since 07/10/2025
CEO
BRITISH · ENGLAND · Age 54
Also on 25 other boards
secretary · Since 01/12/2016
Former
director · Resigned 12/01/1994
secretary · Resigned 01/06/1994
director · Resigned 19/07/1994
director · Resigned 30/09/1995
secretary · Resigned 30/09/1995
director · Resigned 01/03/1996
director · Resigned 12/07/1996
director · Resigned 20/10/1997
secretary · Resigned 13/02/1998
director · Resigned 20/03/1998
director · Resigned 24/04/1998
director · Resigned 03/08/1998
director · Resigned 29/07/2000
secretary · Resigned 23/02/2001
director · Resigned 24/10/2001
director · Resigned 31/12/2001
director · Resigned 30/04/2002
director · Resigned 30/04/2002
secretary · Resigned 21/08/2002
director · Resigned 06/10/2003
director · Resigned 30/06/2005
director · Resigned 22/11/2005
director · Resigned 22/11/2005
director · Resigned 06/05/2009
director · Resigned 22/09/2009
director · Resigned 31/12/2013
director · Resigned 14/02/2014
director · Resigned 30/09/2015
secretary · Resigned 30/09/2015
director · Resigned 19/10/2015
director · Resigned 19/10/2015
director · Resigned 19/10/2015
director · Resigned 31/10/2015
director · Resigned 01/12/2016
secretary · Resigned 01/12/2016
director · Resigned 07/10/2025
Persons with Significant Control
Harpercollins Publishers Limited
103, Westerhill Road, Glasgow, G64 2QT
Reg: Sco27389 · Scotland · Company
Notified 21/04/2017
Change History
Active
Private Limited Company
THE NEWS BUILDING
LONDON