Unwin Hyman Limited

Active02034197 Private limited company
Incorporated
4 July 1986 (40 years)
Industry
Non-trading company (74990)
Controlled by
Harpercollins Publishers Ltd
Accounts type
Dormant
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
British
Born May 1971 (55)
Director · Appointed 22 October 2014
British
Born November 1963
Officer history (14 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Director
22 October 2014
2 October 2014
Resigned Johnson, Simon Martin as Director
1 October 2013
16 August 2013
Resigned Barnsley, Victoria as Director
5 October 2012
Appointed Johnson, Simon Martin as Director
5 October 2012
Resigned Mullock, Keith Howard Percival as Director
24 August 2009
Appointed Mullock, Keith Howard Percival as Director
30 June 2009
Appointed Kielbasiewicz, Edmund Alexander as Secretary
30 June 2009
Resigned Duffy, Patric George Stephen as Secretary
26 July 2001
Appointed Duffy, Patric George Stephen as Secretary
13 July 2001
Resigned Laing, Adrian Charles as Secretary
10 July 2000
Appointed Barnsley, Victoria as Director
14 April 2000
Resigned Higgins, Leslie Thomas Richard as Director
8 February 2000
Appointed Kielbasiewicz, Edmund Alexander as Director
8 February 2000
Resigned Bell, Edward as Director
25 October 1999
Appointed Higgins, Leslie Thomas Richard as Director
1 October 1999
Appointed Laing, Adrian Charles as Secretary
1 October 1999
Resigned Slowman, Douglas Ernest as Secretary
30 January 1998
Resigned Houston, David as Director
30 May 1995
Resigned Winslow, Peter Anthony as Director
27 May 1994
Resigned Mcalpine, John Calder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harpercollins Publishers Ltd
Corporate entity · Notified 30 May 2017
Has significant influence or control
Company
Reg. no. Sco27389

Holdings 1

Companies where Unwin Hyman Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates30 May 2026
15 March 2026Accounts for a dormant company30 June 2025
28 October 2025Director's details changed
13 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all recent filings

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