Harpercollins Investments (UK) Limited

Company Name	Harpercollins Investments (UK) Limited
Directors	Janet Ann Gervasio and Brian Murray
Company Status	Active
Company Number	02380598
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Janet Ann Gervasio
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 April 2002(12 years, 11 months after company formation)
Appointment Duration	22 years
Role	Sen Vp Finance
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Brian Murray
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	05 June 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	George Craig
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Publisher
Correspondence Address	920 Greacen Point Road Mamaroneck New York 10022

Director Name	Mr David Devoe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	21 years, 1 month (resigned 28 June 2013)
Role	Company Officer
Country of Residence	United States
Correspondence Address	77-85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Neil Topham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Company Officer
Correspondence Address	915 Shore Acres Drive Mamaroneck New York 10543 Usa

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years 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	Glenn Dagnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1996(6 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2008)
Role	Senior Vp Finance Harpercollin
Correspondence Address	23 Long Ridge Road New York Ny11030 Manhasset United States

Director Name	Anthea Disney
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1996(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 1999)
Role	Pres & Ceo
Correspondence Address	515 East 79th Street Apt 15 New York Ny10021

Director Name	Jane Friedman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1999(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 05 June 2008)
Role	President/Ceo
Correspondence Address	440 East 57th Street Apt 11a New York 10022

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 4 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

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(12 years, 2 months 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(20 years, 1 month 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

Contact

Website	harpercollins.co.uk

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

100m at £1	Harpercollins (Uk) 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Charges

4 July 1989	Delivered on: 13 July 1989 Satisfied on: 23 July 1993 Persons entitled: Manufacturers Hanover Limited(As Agent and Trustee for the Banks Astherein Defined). Classification: Agreement and pledge of shares Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks as therein defined) under the terms of a currency credit facility agreement dated 23.6.89. Particulars: All of the shares and all the rights (see form 395 for full details). Fully Satisfied
23 June 1989	Delivered on: 3 July 1989 Satisfied on: 23 July 1993 Persons entitled: Manufactures Hanover Limited Classification: Charge and security agreement Secured details: All monies due or to become due from the company to the chargee cits successors and assigns, as agent and trustee for the banks as defined under the terms of a term loan and revolving credit agreement of even date. Particulars: The benefit of each of the loans collectively the h & r loan (see from 395 for full details). Fully Satisfied

4 July 1989

Delivered on: 13 July 1989
Satisfied on: 23 July 1993
Persons entitled: Manufacturers Hanover Limited(As Agent and Trustee for the Banks Astherein Defined).

Classification: Agreement and pledge of shares
Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks as therein defined) under the terms of a currency credit facility agreement dated 23.6.89.
Particulars: All of the shares and all the rights (see form 395 for full details).
Fully Satisfied

23 June 1989

Delivered on: 3 July 1989
Satisfied on: 23 July 1993
Persons entitled: Manufactures Hanover Limited

Classification: Charge and security agreement
Secured details: All monies due or to become due from the company to the chargee cits successors and assigns, as agent and trustee for the banks as defined under the terms of a term loan and revolving credit agreement of even date.
Particulars: The benefit of each of the loans collectively the h & r loan (see from 395 for full details).
Fully Satisfied

Filing History

21 March 2024	Accounts for a dormant company made up to 30 June 2023 (5 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
3 April 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
24 February 2023	Termination of appointment of Janet Ann Gervasio as a director on 24 February 2023 (1 page)
24 February 2023	Appointment of Mr Daniel Arthur Schwartz as a director on 24 February 2023 (2 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
1 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
25 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
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	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,000,002 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,000,002 (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)
8 May 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
8 May 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
8 May 2015	Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000,002 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000,002 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000,002 (4 pages)
8 May 2015	Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 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)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100,000,002 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100,000,002 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100,000,002 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
22 January 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
18 July 2013	Termination of appointment of David Devoe as a director (1 page)
18 July 2013	Termination of appointment of David Devoe as a director (1 page)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
16 January 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
16 January 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 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)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 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)
26 May 2010	Annual return made up to 8 May 2010 (15 pages)
26 May 2010	Annual return made up to 8 May 2010 (15 pages)
26 May 2010	Annual return made up to 8 May 2010 (15 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 Brian Murray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brian Murray on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brian Murray on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 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)
16 September 2008	Appointment terminated director glenn dagnes (1 page)
16 September 2008	Appointment terminated director glenn dagnes (1 page)
1 August 2008	Director appointed brian murray (2 pages)
1 August 2008	Director appointed brian murray (2 pages)
7 July 2008	Appointment terminated director jane friedman (1 page)
7 July 2008	Appointment terminated director jane friedman (1 page)
8 May 2008	Full accounts made up to 30 June 2007 (11 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 30 June 2007 (11 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
10 May 2007	Return made up to 08/05/07; full list of members (2 pages)
10 May 2007	Return made up to 08/05/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
24 January 2006	Full accounts made up to 30 June 2005 (11 pages)
24 January 2006	Full accounts made up to 30 June 2005 (11 pages)
31 May 2005	Return made up to 08/05/05; full list of members (3 pages)
31 May 2005	Return made up to 08/05/05; full list of members (3 pages)
21 April 2005	Full accounts made up to 30 June 2004 (11 pages)
21 April 2005	Full accounts made up to 30 June 2004 (11 pages)
15 May 2004	Return made up to 08/05/04; full list of members (8 pages)
15 May 2004	Return made up to 08/05/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 30 June 2003 (13 pages)
5 February 2004	Full accounts made up to 30 June 2003 (13 pages)
28 May 2003	Return made up to 08/05/03; full list of members (8 pages)
28 May 2003	Return made up to 08/05/03; full list of members (8 pages)
20 February 2003	Full accounts made up to 30 June 2002 (13 pages)
20 February 2003	Full accounts made up to 30 June 2002 (13 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
4 July 2001	Full accounts made up to 30 June 2000 (14 pages)
4 July 2001	Full accounts made up to 30 June 2000 (14 pages)
15 May 2001	Return made up to 08/05/01; full list of members (7 pages)
15 May 2001	Return made up to 08/05/01; full list of members (7 pages)
9 June 2000	Return made up to 08/05/00; full list of members (7 pages)
9 June 2000	Return made up to 08/05/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 30 June 1999 (12 pages)
9 May 2000	Full accounts made up to 30 June 1999 (12 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 30 June 1998 (12 pages)
19 January 1999	Full accounts made up to 30 June 1998 (12 pages)
9 June 1998	Full accounts made up to 30 June 1997 (13 pages)
9 June 1998	Full accounts made up to 30 June 1997 (13 pages)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 30 June 1996 (13 pages)
25 November 1997	Full accounts made up to 30 June 1996 (13 pages)
27 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
26 June 1996	Full accounts made up to 30 June 1995 (14 pages)
26 June 1996	Full accounts made up to 30 June 1995 (14 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Return made up to 08/05/96; no change of members (4 pages)
3 June 1996	Return made up to 08/05/96; no change of members (4 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
17 May 1995	Full accounts made up to 30 June 1994 (14 pages)
17 May 1995	Full accounts made up to 30 June 1994 (14 pages)
10 May 1995	Return made up to 08/05/95; full list of members (8 pages)
10 May 1995	Return made up to 08/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 September 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 September 1989	Memorandum and Articles of Association (6 pages)
6 September 1989	Memorandum and Articles of Association (6 pages)