Harlequin Enterprises UK Limited

Active02960715 Private limited company
Incorporated
19 August 1994 (32 years)
Previously known as
Harlequin Enterprises Limited (until 21 July 2015)
Harlequin Enterprises International Services Limited (until 28 January 2008)
Industry
Data processing, hosting and related activities (63110)
Directors
Controlled by
Harpercollins Publishers Limited
Accounts type
Small
Region
Greater London
Address
The News Building
1 London Bridge Street
London
SE1 9GF

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at Dolphin Book Club Limited, Collins Bartholomew Limited, Harpercollins Publishers Limited · more companies
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
Also at Dolphin Book Club Limited, Collins Bartholomew Limited, Harpercollins Publishers Limited · more companies
British
Born May 1971 (55)
Director · Appointed 2 July 2015
Also at Dolphin Book Club Limited, Collins Bartholomew Limited, Harpercollins Publishers Limited · more companies
British
Born November 1963
Director · Appointed 1 January 2014
Canadian
Born December 1963 (62)
Officer history (31 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
26 November 2024
Resigned Marshall, Stephen Kirk Macklin as Director
9 January 2018
Appointed Marshall, Stephen Kirk Macklin as Director
9 January 2018
Resigned Wright, Andrew Alan as Director
23 June 2017
Resigned Miles, Stephen Anthony as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Director
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
31 October 2015
Resigned Cooper, Timothy David as Director
30 September 2015
Resigned Barber, Stuart Lionel as Director
30 September 2015
Appointed Kielbasiewicz, Edmund Alexander as Secretary
30 September 2015
Resigned Barber, Stuart Lionel as Secretary
2 July 2015
Appointed Kielbasiewicz, Edmund Alexander as Director
2 July 2015
2 July 2015
14 February 2014
Resigned Ferguson, Amanda Jayne as Director
1 February 2014
Appointed Cooper, Timothy David as Director
1 January 2014
Appointed Swinwood, Craig Kenneth as Director
31 December 2013
Resigned Hayes, Donna Marie as Director
22 September 2009
Resigned Hallowes, Guy Rupert as Director
22 September 2009
Appointed Ferguson, Amanda Jayne as Director
6 May 2009
16 May 2005
Appointed Wright, Andrew Alan as Director
16 May 2005
Resigned Holland, David Patrick as Director
13 May 2005
Appointed Hallowes, Guy Rupert as Director
13 May 2005
6 October 2003
Resigned Low, Andrew John Wilson as Director
4 August 2003
Appointed Laycock, Pamela Dorothy Christena as Director
21 August 2002
Resigned Bulos, Paul as Secretary
21 August 2002
Appointed Barber, Stuart Lionel as Secretary
1 May 2002
Appointed Miles, Stephen Anthony as Director
1 May 2002
1 May 2002
Appointed Holland, David Patrick as Director
30 April 2002
Resigned Hallowes, Guy Rupert as Director
21 January 2002
Appointed Low, Andrew John Wilson as Director
1 January 2002
Appointed Hayes, Donna Marie as Director
31 December 2001
Resigned Hickey, Brian Edward as Director
24 October 2001
Resigned Gejrot, Carl Fredrik as Director
23 February 2001
Resigned Barber, Stuart Lionel as Secretary
23 February 2001
Appointed Bulos, Paul as Secretary
3 August 1998
Resigned Lee, Candy as Director
3 August 1998
Appointed Hallowes, Guy Rupert as Director
24 April 1998
Resigned Cummings, Stephen Leslie as Director
20 March 1998
Appointed Lee, Candy as Director
20 March 1998
Resigned Flynn, Anthony as Director
13 February 1998
Appointed Barber, Stuart Lionel as Director
13 February 1998
Appointed Barber, Stuart Lionel as Secretary
13 February 1998
Resigned Cummings, Stephen Leslie as Secretary
24 October 1997
Appointed Gejrot, Carl Fredrik as Director
20 October 1997
Resigned Guzner, Ruth Lynn as Director
2 April 1996
Appointed Guzner, Ruth Lynn as Director
31 March 1996
Resigned Anderegg, Urs as Director
4 March 1996
Appointed Cummings, Stephen Leslie as Director
1 March 1996
Resigned Wermelinger, Heinz Bruno as Director
27 November 1995
Appointed Flynn, Anthony as Director
1 October 1995
Resigned Westwell, Michael John as Secretary
1 October 1995
Appointed Cummings, Stephen Leslie as Secretary
19 August 1994
Appointed Charge, Colin Frederick as Director
19 August 1994
Resigned Charge, Colin Frederick as Director
19 August 1994
Appointed Westwell, Michael John as Secretary
19 August 1994
Appointed Wermelinger, Heinz Bruno as Director
19 August 1994
Resigned Aldridge, Gemma Jane Constance as Secretary
19 August 1994
Appointed Anderegg, Urs as Director
19 August 1994
Appointed Aldridge, Gemma Jane Constance as Secretary
19 August 1994
Appointed Hickey, Brian Edward as Director

Ownership 1 active

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

Harpercollins Publishers Limited
Corporate entity · Notified 21 April 2017
Has significant influence or control
Company
Reg. no. Sco27389

Filings 147

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates21 April 2026
17 March 2026Accounts for a small company30 June 2025
28 October 2025Director's details changed
13 October 2025Director's details changed
8 October 2025Termination of appointment of a director
Show all 147 filings

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Farshore Books Ltd
Harlequin (UK) Limited
Mills & Boon Limited
News Corp Investments I Limited

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