Company Information for

HARPERCOLLINS PUBLISHERS LIMITED

103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT,

Company Registration Number

SC027389

Private Limited Company

Active

About Harpercollins Publishers Ltd

HARPERCOLLINS PUBLISHERS LIMITED was founded on 1949-11-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Harpercollins Publishers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HARPERCOLLINS PUBLISHERS LIMITED

Legal Registered Office

103 Westerhill Road
Bishopbriggs
Glasgow
G64 2QT
Other companies in G64

Contact details

Telephone

0141 772 3200

Previous Names

HARPER COLLINS PUBLISHERS LIMITED

29/09/2015

Filing Information

Company Number	SC027389
Date formed	1949-11-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-06-30
Account next due	2025-03-31
Latest filing return	2024-09-01
Filing return next due	2025-09-15
Type of accounts	FULL

Last Datalog update:

2024-09-13 16:24:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Dowson-collins	Company Secretary		2016-12-01
David Peter Alford	Director	FINANCE DIRECTOR	2016-12-01	ENGLAND
Simon Dowson-collins	Director	GENERAL COUNSEL HARPERCOLLINS UK	2014-10-22	ENGLAND
Janet Ann Gervasio	Director	SEN VP FINANCE	2002-11-04	UNITED STATES
Keith Rupert Murdoch	Director	PUBLISHER	1989-06-23	UNITED KINGDOM
Brian Murray	Director	PRESIDENT & CEO	2008-06-05	UNITED STATES
Charles George Mariner Redmayne	Director	CHIEF EXECUTIVE - HARPERCOLLINS UK	2013-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edmund Alexander Kielbasiewicz	Company Secretary	2009-06-30	2016-12-01
Edmund Alexander Kielbasiewicz	Director	2000-02-08	2016-12-01
Simon Martin Johnson	Director	2012-10-05	2014-10-02
Victoria Barnsley	Director	2000-07-10	2013-08-16
David Devoe	Director	1991-12-06	2013-06-28
Keith Howard Percival Mullock	Director	2006-01-09	2012-10-05
Patric George Stephen Duffy	Company Secretary	2001-07-26	2009-06-30
Glenn Dagnes	Director	1996-08-14	2008-08-31
Jane Friedman	Director	1999-06-17	2008-06-05
John Andrew Main Baillie	Director	2001-10-02	2006-01-08
Edward Pickering	Director	1989-06-23	2003-08-08
Adrian Charles Laing	Company Secretary	1999-10-01	2001-07-13
Leslie Thomas Richard Higgins	Director	1999-10-28	2000-04-14
Edward Bell	Director	1991-12-06	2000-02-08
Douglas Ernest Slowman	Company Secretary	1990-12-10	1999-10-01
Anthea Disney	Director	1996-08-14	1999-06-17
David Houston	Director	1991-10-01	1998-01-30
Andrew Stephen Bower Knight	Director	1991-12-06	1996-12-23
Neil Topham	Director	1991-12-06	1996-03-31
George Craig	Director	1989-06-23	1996-03-15
Peter Anthony Winslow	Director	1990-08-22	1994-09-30
John Calder Mcalpine	Director	1989-06-23	1993-08-09
Terence James Kitson	Director	1990-04-09	1991-12-06
Douglas Ernest Slowman	Director	1989-11-01	1991-12-06
Peter Walter Stehrenberger	Director	1989-06-23	1991-12-03
Andrew Towart Craig Fyfe	Company Secretary	1989-06-23	1990-12-10
Sonia Land	Director	1989-06-23	1990-04-09
Terence James Kitson	Director	1989-06-23	1989-09-15

Related Directorships for David Peter Alford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Peter Alford	HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED	Director	2017-01-01	CURRENT	1973-06-15	Active
David Peter Alford	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2016-12-01	CURRENT	1880-01-02	Active
David Peter Alford	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2016-12-01	CURRENT	1951-04-13	Active - Proposal to Strike off
David Peter Alford	DOLPHIN BOOK CLUB LIMITED	Director	2016-12-01	CURRENT	1961-10-27	Active
David Peter Alford	FOURTH ESTATE LIMITED	Director	2016-12-01	CURRENT	1983-11-01	Active
David Peter Alford	NEWS CORPORATE SERVICES UK LIMITED	Director	2016-12-01	CURRENT	2013-08-21	Active
David Peter Alford	COBUILD LIMITED	Director	2016-12-01	CURRENT	1986-07-31	Active
David Peter Alford	LETTS EDUCATIONAL LIMITED	Director	2016-12-01	CURRENT	1991-02-18	Active
David Peter Alford	HARLEQUIN ENTERPRISES UK LIMITED	Director	2016-12-01	CURRENT	1994-08-19	Active
David Peter Alford	BOOKARMY LTD	Director	2016-12-01	CURRENT	2008-09-29	Active - Proposal to Strike off
David Peter Alford	LECKIE & LECKIE LIMITED	Director	2016-12-01	CURRENT	1999-07-21	Active
David Peter Alford	THORSONS PUBLISHERS LIMITED	Director	2016-12-01	CURRENT	1963-04-16	Active
David Peter Alford	UNWIN HYMAN LIMITED	Director	2016-12-01	CURRENT	1986-07-04	Active
David Peter Alford	TIMES BOOKS LIMITED	Director	2016-12-01	CURRENT	1989-01-30	Active
David Peter Alford	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2016-12-01	CURRENT	1946-06-14	Active
David Peter Alford	THORSONS PUBLISHING GROUP LIMITED	Director	2016-12-01	CURRENT	1930-06-02	Active
David Peter Alford	TIMES BOOKS GROUP LIMITED	Director	2016-12-01	CURRENT	1976-09-17	Active
David Peter Alford	MILLS & BOON LIMITED	Director	2016-12-01	CURRENT	1947-03-24	Active
David Peter Alford	MARSHALL PICKERING HOLDINGS LIMITED	Director	2016-12-01	CURRENT	1981-08-11	Active
David Peter Alford	HARLEQUIN (UK) LIMITED	Director	2016-12-01	CURRENT	1908-11-28	Active
David Peter Alford	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2016-12-01	CURRENT	1914-08-04	Active
David Peter Alford	COLLINS BARTHOLOMEW LIMITED	Director	2016-12-01	CURRENT	1975-07-04	Active
David Peter Alford	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active

Related Directorships for Simon Dowson-collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Dowson-collins	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active
Simon Dowson-collins	HARLEQUIN ENTERPRISES UK LIMITED	Director	2015-07-02	CURRENT	1994-08-19	Active
Simon Dowson-collins	MILLS & BOON LIMITED	Director	2015-07-02	CURRENT	1947-03-24	Active
Simon Dowson-collins	HARLEQUIN (UK) LIMITED	Director	2015-07-02	CURRENT	1908-11-28	Active
Simon Dowson-collins	ALTERNATIVE THEATRE COMPANY LIMITED	Director	2015-06-30	CURRENT	1975-08-06	Active
Simon Dowson-collins	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2014-10-22	CURRENT	1880-01-02	Active
Simon Dowson-collins	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2014-10-22	CURRENT	1951-04-13	Active - Proposal to Strike off
Simon Dowson-collins	DOLPHIN BOOK CLUB LIMITED	Director	2014-10-22	CURRENT	1961-10-27	Active
Simon Dowson-collins	FOURTH ESTATE LIMITED	Director	2014-10-22	CURRENT	1983-11-01	Active
Simon Dowson-collins	NEWS CORPORATE SERVICES UK LIMITED	Director	2014-10-22	CURRENT	2013-08-21	Active
Simon Dowson-collins	COBUILD LIMITED	Director	2014-10-22	CURRENT	1986-07-31	Active
Simon Dowson-collins	LETTS EDUCATIONAL LIMITED	Director	2014-10-22	CURRENT	1991-02-18	Active
Simon Dowson-collins	BOOKARMY LTD	Director	2014-10-22	CURRENT	2008-09-29	Active - Proposal to Strike off
Simon Dowson-collins	LECKIE & LECKIE LIMITED	Director	2014-10-22	CURRENT	1999-07-21	Active
Simon Dowson-collins	THORSONS PUBLISHERS LIMITED	Director	2014-10-22	CURRENT	1963-04-16	Active
Simon Dowson-collins	UNWIN HYMAN LIMITED	Director	2014-10-22	CURRENT	1986-07-04	Active
Simon Dowson-collins	TIMES BOOKS LIMITED	Director	2014-10-22	CURRENT	1989-01-30	Active
Simon Dowson-collins	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2014-10-22	CURRENT	1946-06-14	Active
Simon Dowson-collins	THORSONS PUBLISHING GROUP LIMITED	Director	2014-10-22	CURRENT	1930-06-02	Active
Simon Dowson-collins	TIMES BOOKS GROUP LIMITED	Director	2014-10-22	CURRENT	1976-09-17	Active
Simon Dowson-collins	MARSHALL PICKERING HOLDINGS LIMITED	Director	2014-10-22	CURRENT	1981-08-11	Active
Simon Dowson-collins	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2014-10-22	CURRENT	1914-08-04	Active
Simon Dowson-collins	COLLINS BARTHOLOMEW LIMITED	Director	2014-10-22	CURRENT	1975-07-04	Active
Simon Dowson-collins	HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED	Director	2013-01-16	CURRENT	1973-06-15	Active

Related Directorships for Janet Ann Gervasio

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janet Ann Gervasio	WILLIAM COLLINS HOLDINGS LIMITED	Director	2002-04-08	CURRENT	1989-05-08	Active
Janet Ann Gervasio	HARPERCOLLINS INVESTMENTS (UK) LIMITED	Director	2002-04-08	CURRENT	1989-05-08	Active
Janet Ann Gervasio	HARPERCOLLINS (UK)	Director	2002-04-08	CURRENT	1989-05-05	Active

Related Directorships for Brian Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Murray	WILLIAM COLLINS HOLDINGS LIMITED	Director	2008-06-05	CURRENT	1989-05-08	Active
Brian Murray	HARPERCOLLINS INVESTMENTS (UK) LIMITED	Director	2008-06-05	CURRENT	1989-05-08	Active
Brian Murray	HARPERCOLLINS (UK)	Director	2008-06-05	CURRENT	1989-05-05	Active

Related Directorships for Charles George Mariner Redmayne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles George Mariner Redmayne	TOPTRACK LEARNING LTD	Director	2016-11-10	CURRENT	2009-02-24	Active
Charles George Mariner Redmayne	HARLEQUIN ENTERPRISES UK LIMITED	Director	2015-07-02	CURRENT	1994-08-19	Active
Charles George Mariner Redmayne	MILLS & BOON LIMITED	Director	2015-07-02	CURRENT	1947-03-24	Active
Charles George Mariner Redmayne	HARLEQUIN (UK) LIMITED	Director	2015-07-02	CURRENT	1908-11-28	Active
Charles George Mariner Redmayne	WILLIAM COLLINS SONS & COMPANY LIMITED	Director	2013-10-01	CURRENT	1880-01-02	Active
Charles George Mariner Redmayne	POLLOKSHIELDS PRINTING SERVICES, LIMITED	Director	2013-10-01	CURRENT	1951-04-13	Active - Proposal to Strike off
Charles George Mariner Redmayne	DOLPHIN BOOK CLUB LIMITED	Director	2013-10-01	CURRENT	1961-10-27	Active
Charles George Mariner Redmayne	FOURTH ESTATE LIMITED	Director	2013-10-01	CURRENT	1983-11-01	Active
Charles George Mariner Redmayne	COBUILD LIMITED	Director	2013-10-01	CURRENT	1986-07-31	Active
Charles George Mariner Redmayne	HARPERCOLLINS (UK)	Director	2013-10-01	CURRENT	1989-05-05	Active
Charles George Mariner Redmayne	LETTS EDUCATIONAL LIMITED	Director	2013-10-01	CURRENT	1991-02-18	Active
Charles George Mariner Redmayne	BOOKARMY LTD	Director	2013-10-01	CURRENT	2008-09-29	Active - Proposal to Strike off
Charles George Mariner Redmayne	LECKIE & LECKIE LIMITED	Director	2013-10-01	CURRENT	1999-07-21	Active
Charles George Mariner Redmayne	THORSONS PUBLISHERS LIMITED	Director	2013-10-01	CURRENT	1963-04-16	Active
Charles George Mariner Redmayne	UNWIN HYMAN LIMITED	Director	2013-10-01	CURRENT	1986-07-04	Active
Charles George Mariner Redmayne	TIMES BOOKS LIMITED	Director	2013-10-01	CURRENT	1989-01-30	Active
Charles George Mariner Redmayne	WILLIAM COLLINS INTERNATIONAL LIMITED	Director	2013-10-01	CURRENT	1946-06-14	Active
Charles George Mariner Redmayne	THORSONS PUBLISHING GROUP LIMITED	Director	2013-10-01	CURRENT	1930-06-02	Active
Charles George Mariner Redmayne	TIMES BOOKS GROUP LIMITED	Director	2013-10-01	CURRENT	1976-09-17	Active
Charles George Mariner Redmayne	MARSHALL PICKERING HOLDINGS LIMITED	Director	2013-10-01	CURRENT	1981-08-11	Active
Charles George Mariner Redmayne	GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED	Director	2013-10-01	CURRENT	1914-08-04	Active
Charles George Mariner Redmayne	COLLINS BARTHOLOMEW LIMITED	Director	2013-10-01	CURRENT	1975-07-04	Active