H

HARPERCOLLINS (UK)

Active

Company number 02380447

London · Incorporated 5 May 1989

1 London Bridge Street, London, SE1 9GF

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 845 LIMITED · 5 May 1989 – 23 March 1990

HARPER & COLLINS (UK) · 23 March 1990 – 25 June 1991

Company overview

HarperCollins (UK) is an active private unlimited company incorporated on 5 May 1989 and registered in England and Wales. It operates from its registered office at 1 London Bridge Street, London, SE1 9GF. The company’s principal activity is classified under SIC code 70100.

Its most recent accounts, of small company type, were made up to 30 June 2025 and are not overdue. The latest confirmation statement was filed on 19 May 2026, covering the position as at 5 May 2026, and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by News Collins Limited, which holds significant influence or control. The current officers comprise two American directors, Brian Murray (appointed 2008) and Daniel Arthur Schwartz (appointed 2023), together with company secretary Simon Dowson-Collins (appointed 2016).

A resolution was filed on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Small
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
News Collins Limited
Significant Influence Or Control
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Small
Accounts
17 March 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Change Person Secretary Company With Change Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
26 August 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Annual Return Company With Made Up Date
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Resolution
Resolution
29 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full Group
Accounts
15 March 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full Group
Accounts
19 January 1999 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Accounts
30 April 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Annual Return
27 June 1996 View
Auditors Resignation Company
Auditors
26 June 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Accounts Type Full Group
Accounts
9 January 1996 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Full Group
Accounts
24 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full Group
Accounts
3 March 1994 View
Accounts With Accounts Type Full Group
Accounts
19 November 1993 View
Legacy
Mortgage
23 July 1993 View
Legacy
Mortgage
23 July 1993 View
Legacy
Mortgage
23 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Mortgage
16 April 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Annual Return
19 May 1992 View
Resolution
Resolution
22 April 1992 View
Accounts With Accounts Type Full Group
Accounts
22 April 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Address
10 March 1992 View
Resolution
Resolution
6 February 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Officers
14 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
31 October 1991 View
Accounts With Accounts Type Full Group
Accounts
9 September 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
18 July 1991 View
Resolution
Resolution
17 July 1991 View
Certificate Change Of Name Company
Change Of Name
24 June 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Annual Return
5 March 1991 View
Memorandum Articles
Incorporation
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Reregistration
20 November 1990 View
Legacy
Reregistration
20 November 1990 View
Legacy
Reregistration
20 November 1990 View
Re Registration Memorandum Articles
Incorporation
20 November 1990 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 November 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
20 April 1990 View
Certificate Change Of Name Company
Change Of Name
22 March 1990 View
Legacy
Address
6 March 1990 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Address
22 September 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Accounts
7 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Address
7 September 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Mortgage
13 July 1989 View
Incorporation Company
Incorporation
5 May 1989 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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