Unwin Hyman Limited

Company Name	Unwin Hyman Limited
Company Status	Active
Company Number	02034197
Category	Private Limited Company
Incorporation Date	4 July 1986(37 years, 10 months ago)
Previous Name	Vitrywise Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(27 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Director Name	Mr Peter Anthony Winslow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Courteenhall Northampton Northamptonshire NN7 2QE

Director Name	David Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	No 7 Chanctonbury Drive Sunningdale Berkshire Sl5 9pjw

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2000)
Role	Chairman/Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(13 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(14 years after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(15 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(23 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr Simon Martin Johnson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(26 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2014)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Contact

Website	harpercollins.co.uk
Telephone	020 87417070
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4m at £1	Harper Collins Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

24 October 1986	Delivered on: 7 November 1986 Satisfied on: 5 April 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 October 1986

Delivered on: 7 November 1986
Satisfied on: 5 April 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
25 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
22 October 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
30 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,000,000 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,000,000 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 June 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,000,000 (4 pages)
1 June 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,000,000 (4 pages)
1 June 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4,000,000 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4,000,000 (5 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
29 August 2009	Director appointed keith howard percival mullock (2 pages)
29 August 2009	Director appointed keith howard percival mullock (2 pages)
2 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
2 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
2 July 2009	Appointment terminated secretary patric duffy (1 page)
2 July 2009	Appointment terminated secretary patric duffy (1 page)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
5 June 2008	Return made up to 30/05/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
4 January 2006	Accounts made up to 30 June 2005 (8 pages)
4 January 2006	Accounts made up to 30 June 2005 (8 pages)
10 June 2005	Return made up to 30/05/05; full list of members (2 pages)
10 June 2005	Return made up to 30/05/05; full list of members (2 pages)
21 March 2005	Accounts made up to 30 June 2004 (8 pages)
21 March 2005	Accounts made up to 30 June 2004 (8 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
1 June 2004	Accounts made up to 30 June 2003 (8 pages)
1 June 2004	Accounts made up to 30 June 2003 (8 pages)
28 July 2003	Return made up to 30/05/03; full list of members (7 pages)
28 July 2003	Return made up to 30/05/03; full list of members (7 pages)
20 February 2003	Accounts made up to 30 June 2002 (8 pages)
20 February 2003	Accounts made up to 30 June 2002 (8 pages)
10 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
13 March 2002	Accounts made up to 30 June 2001 (8 pages)
13 March 2002	Accounts made up to 30 June 2001 (8 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
7 June 2001	Return made up to 30/05/01; full list of members (6 pages)
7 June 2001	Return made up to 30/05/01; full list of members (6 pages)
19 December 2000	Accounts made up to 30 June 2000 (8 pages)
19 December 2000	Accounts made up to 30 June 2000 (8 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
9 June 2000	Return made up to 30/05/00; full list of members (6 pages)
9 June 2000	Return made up to 30/05/00; full list of members (6 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
21 February 2000	Accounts made up to 30 June 1999 (8 pages)
21 February 2000	Accounts made up to 30 June 1999 (8 pages)
11 February 2000	Return made up to 30/05/99; full list of members; amend (8 pages)
11 February 2000	Return made up to 30/05/99; full list of members; amend (8 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (2 pages)
17 June 1999	Return made up to 30/05/99; full list of members (5 pages)
17 June 1999	Return made up to 30/05/99; full list of members (5 pages)
31 December 1998	Accounts made up to 30 June 1998 (8 pages)
31 December 1998	Accounts made up to 30 June 1998 (8 pages)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
21 January 1998	Accounts made up to 30 June 1997 (7 pages)
21 January 1998	Accounts made up to 30 June 1997 (7 pages)
6 July 1997	Return made up to 30/05/97; full list of members (5 pages)
6 July 1997	Return made up to 30/05/97; full list of members (5 pages)
18 April 1997	Accounts made up to 30 June 1996 (7 pages)
18 April 1997	Accounts made up to 30 June 1996 (7 pages)
27 June 1996	Return made up to 30/05/96; full list of members (5 pages)
27 June 1996	Return made up to 30/05/96; full list of members (5 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
4 April 1996	Full accounts made up to 30 June 1995 (8 pages)
4 April 1996	Full accounts made up to 30 June 1995 (8 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
28 June 1995	Return made up to 30/05/95; full list of members (5 pages)
28 June 1995	Return made up to 30/05/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
13 June 1991	Return made up to 30/05/91; full list of members (10 pages)
13 June 1991	Return made up to 30/05/91; full list of members (10 pages)
3 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (12 pages)
3 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (12 pages)
1 March 1988	New secretary appointed;new director appointed (2 pages)
1 March 1988	New secretary appointed;new director appointed (2 pages)
18 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)