HL

HARLEQUIN (UK) LIMITED

Active

Company number 00100449

London, England · Incorporated 28 November 1908

The News Building, 1 London Bridge Street, London, SE1 9GF, England

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
117 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLS & BOON LIMITED · 28 November 1908 – 8 August 1994

HARLEQUIN MILLS & BOON LIMITED · 8 August 1994 – 17 November 2010

Company overview

Harlequin (UK) Limited is an active private limited company incorporated on 28 November 1908 and registered in England and Wales. Its registered office is at The News Building, 1 London Bridge Street, London, SE1 9GF.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. A confirmation statement was filed on 1 May 2026 with no updates, and the next statement is due by 5 May 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by HarperCollins Publishers Limited, which holds significant influence or control. The directors are Mr Simon Richard Peter Dowson-Collins (appointed 2 July 2015) and Mr David Peter Alford (appointed 1 December 2016). Mr Simon Dowson-Collins also acts as company secretary.

The principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harpercollins Publishers Limited
Significant Influence Or Control
21 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
17 March 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2012 View
Legacy
Capital
3 October 2012 View
Legacy
Insolvency
3 October 2012 View
Resolution
Resolution
3 October 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Certificate Change Of Name Company
Change Of Name
17 November 2010 View
Change Of Name Notice
Change Of Name
17 November 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Group
Accounts
30 September 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Accounts With Accounts Type Group
Accounts
22 April 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Accounts
15 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Full Group
Accounts
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
8 September 1999 View
Legacy
Annual Return
11 September 1998 View
Accounts With Accounts Type Full Group
Accounts
11 September 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
4 November 1997 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
17 October 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Legacy
Annual Return
5 September 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Capital
25 July 1995 View
Resolution
Resolution
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full Group
Accounts
15 August 1994 View
Memorandum Articles
Incorporation
8 August 1994 View
Certificate Change Of Name Company
Change Of Name
5 August 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
25 March 1994 View
Accounts With Accounts Type Full Group
Accounts
9 February 1994 View
Legacy
Accounts
7 November 1993 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Full Group
Accounts
17 September 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Mortgage
30 April 1992 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Full Group
Accounts
6 September 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Mortgage
30 January 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full Group
Accounts
18 December 1990 View
Legacy
Accounts
4 October 1990 View
Legacy
Officers
31 July 1990 View
Accounts With Accounts Type Full Group
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
29 November 1988 View
Accounts With Accounts Type Full Group
Accounts
17 November 1988 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full Group
Accounts
17 February 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Accounts
13 October 1987 View
Legacy
Address
23 March 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
21 November 1986 View
Legacy
Annual Return
9 January 1986 View
Legacy
Annual Return
30 November 1984 View
Legacy
Annual Return
14 December 1983 View
Legacy
Annual Return
18 October 1982 View
Legacy
Annual Return
26 November 1981 View
Legacy
Annual Return
12 December 1980 View
Legacy
Annual Return
31 October 1979 View
Legacy
Annual Return
18 November 1978 View
Legacy
Annual Return
1 November 1977 View
Legacy
Annual Return
26 May 1976 View
Legacy
Annual Return
21 August 1975 View
Legacy
Officers
22 February 1972 View
Incorporation Company
Incorporation
28 November 1908 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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