Harpercollins Investments (UK) Limited

Active02380598 Private limited company
Incorporated
8 May 1989 (37 years)
Industry
Activities of head offices (70100)
Controlled by
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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
American
Born September 1976 (50)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 5 June 2008
American
Born July 1966 (60)
Officer history (11 former)
24 February 2023
Resigned Gervasio, Janet Ann as Director
24 February 2023
Appointed Schwartz, Daniel Arthur as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
28 June 2013
Resigned Devoe, David as Director
30 June 2009
Appointed Kielbasiewicz, Edmund Alexander as Secretary
30 June 2009
Resigned Duffy, Patric George Stephen as Secretary
31 August 2008
Resigned Dagnes, Glenn as Director
5 June 2008
Resigned Friedman, Jane as Director
5 June 2008
Appointed Murray, Brian as Director
8 April 2002
Appointed Gervasio, Janet Ann as Director
26 July 2001
Appointed Duffy, Patric George Stephen as Secretary
13 July 2001
Resigned Laing, Adrian Charles as Secretary
1 October 1999
Resigned Slowman, Douglas Ernest as Secretary
1 October 1999
Appointed Laing, Adrian Charles as Secretary
17 June 1999
Resigned Disney, Anthea as Director
17 June 1999
Appointed Friedman, Jane as Director
29 April 1996
Appointed Disney, Anthea as Director
29 April 1996
Appointed Dagnes, Glenn as Director
31 March 1996
Resigned Topham, Neil as Director
15 March 1996
Resigned Craig, George as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Has significant influence or control
Company
Reg. no. 02380447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates8 May 2026
1 May 2026Insolvency filing
1 May 2026Share capital filing
1 May 2026Statement of capital
1 May 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?