Harriman House Ltd.

Active02282981 Private limited company
Incorporated
2 August 1988 (38 years)
Previously known as
Harriman House Publishing Limited (until 22 February 1996)
Scanteam Limited (until 7 June 1994)
Industry
Retail sale via mail order houses or via Internet (47910)
Book publishing (58110)
Accounts type
Full
Region
South East
Address
3 Viceroy Court
Bedford Road
Petersfield
GU32 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Nadarajah, Pamela Caroline
Secretary · Appointed 31 March 2026
Director · Appointed 31 August 2023
British
Born January 1973 (53)
Director · Appointed 31 August 2023
British
Born February 1966 (60)
Hunt, Myles Alexander
Director · Appointed 18 February 2004
British
Born September 1974 (52)
Officer history (7 former)
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Resigned Niven, Frances Julie as Secretary
31 August 2023
31 August 2023
Appointed Prior, Joanna Melancy Lyndon as Director
31 August 2023
Resigned Jenks, Philip Richard as Director
31 August 2023
Appointed Niven, Frances Julie as Secretary
31 August 2023
Resigned Jenks, Philip Richard as Secretary
17 March 2004
18 February 2004
Appointed Hunt, Myles Alexander as Director
6 July 1992
Resigned Cann, Folla Meriel as Director
6 July 1992
9 February 1992
Appointed Cann, Folla Meriel as Director
9 February 1992

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03942967
Former controllers (1)
10 November 2016
Ceased Myles Alexander Hunt — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Altmetric 2015 Limited Owns 75–100% of shares
Digital Science UK Limited Owns 50–75% of shares
Figshare LLP Holds 75–100% of voting rights
Thinqlab Ltd Owns 75–100% of shares
Campbell Books Limited Owns 75–100% of shares
Gill and Macmillan (UK) Limited Owns 75–100% of shares
Global-Investor.Com Ltd Owns 75–100% of shares
Harriman House Ltd. This company Owns 75–100% of shares
Macmillan Children's Books Limited Owns 75–100% of shares
Macmillan Direct Limited Owns 75–100% of shares
MDL Subscriptions Limited Owns 75–100% of shares
New River Books Limited Owns 25–50% of shares
Pan Books Limited Owns 75–100% of shares
Pan Bookshops Limited Owns 75–100% of shares
Pan Macmillan Limited Owns 75–100% of shares
S. Weiner Limited Owns 75–100% of shares

Financials

Net Assets
£3,052,985
Cash
£2,324,940
Employees
13
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £591,566 £786,483 £2,081,335 £3,052,985
Balance sheet detail
2022202120202019
Fixed Assets£6,810£5,044£4,873£4,066
Current Assets£4,276,601£3,080,883£1,734,197£855,295
Cash£2,324,940£2,012,502£648,182£476,116
Creditors (< 1 year)£1,229,372£1,003,464£951,853£267,265
Net Current Assets£3,047,229£2,077,419£782,344£588,030
Net Assets£3,052,985£2,081,335£786,483£591,566
Shareholder Funds£3,052,985£2,081,335£786,483£591,566

Filings 124

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates5 March 2026
31 March 2026Appointment of a secretary
31 March 2026Termination of appointment of a secretary
30 September 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates5 March 2025
Show all 124 filings

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