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Home > England & Wales Companies > HARPERCOLLINS INVESTMENTS (UK) LIMITED
Company Information for

HARPERCOLLINS INVESTMENTS (UK) LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
Company Registration Number
02380598
Private Limited Company
Active

Company Overview

About Harpercollins Investments (uk) Ltd
HARPERCOLLINS INVESTMENTS (UK) LIMITED was founded on 1989-05-08 and has its registered office in London. The organisation's status is listed as "Active". Harpercollins Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARPERCOLLINS INVESTMENTS (UK) LIMITED
 
Legal Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in W6
 
Filing Information
Company Number 02380598
Company ID Number 02380598
Date formed 1989-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 23:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPERCOLLINS INVESTMENTS (UK) LIMITED
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Company Officers of HARPERCOLLINS INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON DOWSON-COLLINS
 Company Secretary 2016-12-01
JANET ANN GERVASIO
 Director 2002-04-08
BRIAN MURRAY
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND ALEXANDER KIELBASIEWICZ
 Company Secretary 2009-06-30 2016-12-01
DAVID DEVOE
 Director 1992-05-08 2013-06-28
PATRIC GEORGE STEPHEN DUFFY
 Company Secretary 2001-07-26 2009-06-30
GLENN DAGNES
 Director 1996-04-29 2008-08-31
JANE FRIEDMAN
 Director 1999-06-17 2008-06-05
ADRIAN CHARLES LAING
 Company Secretary 1999-10-01 2001-07-13
DOUGLAS ERNEST SLOWMAN
 Company Secretary 1992-05-08 1999-10-01
ANTHEA DISNEY
 Director 1996-04-29 1999-06-17
NEIL TOPHAM
 Director 1992-05-08 1996-03-31
GEORGE CRAIG
 Director 1992-05-08 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN GERVASIO HARPERCOLLINS PUBLISHERS LIMITED Director 2002-11-04 CURRENT 1949-11-29 Active
JANET ANN GERVASIO WILLIAM COLLINS HOLDINGS LIMITED Director 2002-04-08 CURRENT 1989-05-08 Active
JANET ANN GERVASIO HARPERCOLLINS (UK) Director 2002-04-08 CURRENT 1989-05-05 Active
BRIAN MURRAY WILLIAM COLLINS HOLDINGS LIMITED Director 2008-06-05 CURRENT 1989-05-08 Active
BRIAN MURRAY HARPERCOLLINS (UK) Director 2008-06-05 CURRENT 1989-05-05 Active
BRIAN MURRAY HARPERCOLLINS PUBLISHERS LIMITED Director 2008-06-05 CURRENT 1949-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-24APPOINTMENT TERMINATED, DIRECTOR JANET ANN GERVASIO
2023-02-24DIRECTOR APPOINTED MR DANIEL ARTHUR SCHWARTZ
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100000002
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01AP03Appointment of Mr Simon Dowson-Collins as company secretary on 2016-12-01
2016-12-01TM02Termination of appointment of Edmund Alexander Kielbasiewicz on 2016-12-01
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100000002
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100000002
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Janet Ann Gervasio on 2015-01-16
2015-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR EDMUND ALEXANDER KIELBASIEWICZ on 2015-01-16
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 77-85 Fulham Palace Road Hammersmith London W6 8JB
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100000002
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEVOE
2013-05-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-08AR0108/05/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-09AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-26AR0108/05/10 ANNUAL RETURN FULL LIST
2010-04-27AA30/06/09 TOTAL EXEMPTION FULL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURRAY / 01/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEVOE / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GERVASIO / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY PATRIC DUFFY
2009-07-01288aSECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ
2009-05-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-10-29RES13S 175 30/09/2008
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR GLENN DAGNES
2008-08-01288aDIRECTOR APPOINTED BRIAN MURRAY
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR JANE FRIEDMAN
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-31363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-15363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-30288bSECRETARY RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED
2001-07-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-15363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-06-09363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-24288bSECRETARY RESIGNED
1999-11-24288aNEW SECRETARY APPOINTED
1999-08-01288aNEW DIRECTOR APPOINTED
1999-06-23288bDIRECTOR RESIGNED
1999-05-19363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-05-18363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-27363(288)DIRECTOR RESIGNED
1997-05-27363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-04-30244DELIVERY EXT'D 3 MTH 30/06/96
1996-06-26AUDAUDITOR'S RESIGNATION
1996-06-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-06-03288NEW DIRECTOR APPOINTED
1996-06-03363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-06-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HARPERCOLLINS INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARPERCOLLINS INVESTMENTS (UK) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02380598' OR DefendantCompanyNumber='02380598' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT AND PLEDGE OF SHARES 1989-07-04 Satisfied MANUFACTURERS HANOVER LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS ASTHEREIN DEFINED).
CHARGE AND SECURITY AGREEMENT 1989-06-23 Satisfied MANUFACTURES HANOVER LIMITED
Intangible Assets
Patents
We have not found any records of HARPERCOLLINS INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HARPERCOLLINS INVESTMENTS (UK) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02380598' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02380598' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HARPERCOLLINS INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPERCOLLINS INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARPERCOLLINS INVESTMENTS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02380598' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02380598' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HARPERCOLLINS INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPERCOLLINS INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARPERCOLLINS INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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