The Harvill Press Limited

Active02984094 Private limited company
Incorporated
27 October 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 1 July 2013
British
Born August 1963 (63)
Director · Appointed 18 March 2002
British
Born April 1961 (65)
Officer history (24 former)
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 June 2016
Appointed Martin, Sinead Mary as Secretary
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
20 October 2014
Resigned Smith, Roger Ling as Secretary
1 July 2013
Resigned Rebuck, Gail Ruth, Baroness as Director
1 July 2013
Appointed Weldon, Thomas Daryl as Director
3 April 2009
Resigned Gurbutt, James Andrew as Director
12 July 2006
Resigned Maclehose, Christopher Colin as Director
11 April 2006
Resigned Master, Simon Harcourt as Director
18 March 2002
Resigned Tebbutt, David Gordon as Director
18 March 2002
Resigned Mitchell, Michael John as Director
18 March 2002
Appointed Smith, Roger Ling as Secretary
18 March 2002
Appointed Gurbutt, James Andrew as Director
18 March 2002
Resigned Feinberg, Stephen Louis as Director
18 March 2002
Resigned Guth, John Henry James as Director
18 March 2002
18 March 2002
18 March 2002
Resigned Abbott, David John as Director
18 March 2002
18 March 2002
Appointed Gardiner, Mark William as Director
18 March 2002
Appointed Rebuck, Gail Ruth, Baroness as Director
18 March 2002
Appointed Master, Simon Harcourt as Director
31 July 2001
Resigned Burns, Iain Keatings as Director
8 February 2001
Resigned Waldman, Guido as Director
21 December 1999
Resigned Newton, Guy as Director
28 October 1999
Appointed Tebbutt, David Gordon as Director
28 October 1999
Appointed Guth, John Henry James as Director
30 October 1998
Resigned Kerr, Rachael Gabrielle as Director
30 October 1998
Resigned Mitchinson, John as Director
23 May 1996
Appointed Mitchell, Michael John as Director
23 May 1996
Appointed Burns, Iain Keatings as Director
23 May 1996
Appointed Kerr, Rachael Gabrielle as Director
21 September 1995
Resigned Ogilvy, David as Director
4 April 1995
Appointed Ogilvy, David as Director
4 April 1995
Appointed Newton, Guy as Director
4 April 1995
4 April 1995
Appointed Feinberg, Stephen Louis as Director
4 April 1995
Resigned Newton, Guy as Secretary
4 April 1995
Appointed Abbott, David John as Director
4 April 1995
4 April 1995
29 March 1995
Appointed Maclehose, Christopher Colin as Director
29 March 1995
Appointed Waldman, Guido as Director
29 March 1995
Appointed Mitchinson, John as Director
29 March 1995
Resigned Duffy, Christopher William as Nominee Director
29 March 1995
Resigned Page, David William as Nominee Director
1 March 1995
Appointed Newton, Guy as Secretary
1 March 1995
Resigned Clyde Secretaries Limited as Corporate Secretary
27 October 1994
Appointed Clyde Secretaries Limited as Corporate Secretary
27 October 1994
Appointed Duffy, Christopher William as Nominee Director
27 October 1994
Appointed Page, David William as Nominee Director

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
Limited Company
Reg. no. 954009

Financials

Net Assets
(£494,218)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2024 (£494,218) (£494,218)
Balance sheet detail
20242023
Creditors (< 1 year)£494,218£494,218
Net Current Assets(£494,218)(£494,218)
Net Assets(£494,218)(£494,218)
Shareholder Funds(£494,218)(£494,218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates1 November 2026
6 August 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates1 November 2025
24 September 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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