HARPERCOLLINS INVESTMENTS (UK) LIMITED
Company details
- Registered name
- HARPERCOLLINS INVESTMENTS (UK) LIMITED
- Company number
- 02380598
- Registered office
- 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/02/2023 | Director resigned | GERVASIO, Janet Ann | — |
| 24/02/2023 | Director appointed | — | SCHWARTZ, Daniel Arthur |
| 08/05/2017 | Person with significant control added | — | Harpercollins (Uk) |
| 01/12/2016 | Secretary resigned | KIELBASIEWICZ, Edmund Alexander | — |
| 01/12/2016 | Secretary appointed | — | DOWSON-COLLINS, Simon |
| 28/06/2013 | Director resigned | DEVOE, David | — |
| 30/06/2009 | Secretary resigned | DUFFY, Patric George Stephen | — |
| 30/06/2009 | Secretary appointed | — | KIELBASIEWICZ, Edmund Alexander |
| 31/08/2008 | Director resigned | DAGNES, Glenn | — |
| 05/06/2008 | Director resigned | FRIEDMAN, Jane | — |
| 05/06/2008 | Director appointed | — | MURRAY, Brian |
| 08/04/2002 | Director appointed | — | GERVASIO, Janet Ann |
| 26/07/2001 | Secretary appointed | — | DUFFY, Patric George Stephen |
| 13/07/2001 | Secretary resigned | LAING, Adrian Charles | — |
| 01/10/1999 | Secretary resigned | SLOWMAN, Douglas Ernest | — |
| 01/10/1999 | Secretary appointed | — | LAING, Adrian Charles |
| 17/06/1999 | Director resigned | DISNEY, Anthea | — |
| 17/06/1999 | Director appointed | — | FRIEDMAN, Jane |
| 29/04/1996 | Director appointed | — | DISNEY, Anthea |
| 29/04/1996 | Director appointed | — | DAGNES, Glenn |
Financial highlights
No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HARPERCOLLINS INVESTMENTS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HARPERCOLLINS INVESTMENTS (UK) LIMITED (02380598)
HARPERCOLLINS INVESTMENTS (UK) LIMITED is a private limited company incorporated on 8 May 1989 and registered in the United Kingdom under company number 02380598. Its registered office is at 1 LONDON BRIDGE STREET, LONDON, SE1 9GF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is Harpercollins (Uk). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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