Harpercollins Publishers Limited GLASGOW


Harpercollins Publishers started in year 1949 as Private Limited Company with registration number SC027389. The Harpercollins Publishers company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Glasgow at 103 Westerhill Road. Postal code: G64 2QT. Since September 29, 2015 Harpercollins Publishers Limited is no longer carrying the name Harper Collins Publishers.

At present there are 5 directors in the the company, namely Daniel S., David A. and Simon D. and others. In addition one secretary - Simon D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harpercollins Publishers Limited Address / Contact

Office Address 103 Westerhill Road
Office Address2 Bishopbriggs
Town Glasgow
Post code G64 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC027389
Date of Incorporation Tue, 29th Nov 1949
Industry Book publishing
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 75 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Daniel S.

Position: Director

Appointed: 24 February 2023

Simon D.

Position: Secretary

Appointed: 01 December 2016

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Brian M.

Position: Director

Appointed: 05 June 2008

Keith M.

Position: Director

Resigned: 15 November 2023

Simon J.

Position: Director

Appointed: 05 October 2012

Resigned: 02 October 2014

Edmund K.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 December 2016

Keith M.

Position: Director

Appointed: 09 January 2006

Resigned: 05 October 2012

Janet G.

Position: Director

Appointed: 04 November 2002

Resigned: 24 February 2023

John B.

Position: Director

Appointed: 02 October 2001

Resigned: 08 January 2006

Patric D.

Position: Secretary

Appointed: 26 July 2001

Resigned: 30 June 2009

Victoria B.

Position: Director

Appointed: 10 July 2000

Resigned: 16 August 2013

Edmund K.

Position: Director

Appointed: 08 February 2000

Resigned: 01 December 2016

Leslie H.

Position: Director

Appointed: 28 October 1999

Resigned: 14 April 2000

Adrian L.

Position: Secretary

Appointed: 01 October 1999

Resigned: 13 July 2001

Jane F.

Position: Director

Appointed: 17 June 1999

Resigned: 05 June 2008

Anthea D.

Position: Director

Appointed: 14 August 1996

Resigned: 17 June 1999

Glenn D.

Position: Director

Appointed: 14 August 1996

Resigned: 31 August 2008

Neil T.

Position: Director

Appointed: 06 December 1991

Resigned: 31 March 1996

David D.

Position: Director

Appointed: 06 December 1991

Resigned: 28 June 2013

Andrew K.

Position: Director

Appointed: 06 December 1991

Resigned: 23 December 1996

Edward B.

Position: Director

Appointed: 06 December 1991

Resigned: 08 February 2000

David H.

Position: Director

Appointed: 01 October 1991

Resigned: 30 January 1998

Douglas S.

Position: Secretary

Appointed: 10 December 1990

Resigned: 01 October 1999

Peter W.

Position: Director

Appointed: 22 August 1990

Resigned: 30 September 1994

Terence K.

Position: Director

Appointed: 09 April 1990

Resigned: 06 December 1991

Douglas S.

Position: Director

Appointed: 01 November 1989

Resigned: 06 December 1991

Peter S.

Position: Director

Appointed: 23 June 1989

Resigned: 03 December 1991

George C.

Position: Director

Appointed: 23 June 1989

Resigned: 15 March 1996

John M.

Position: Director

Appointed: 23 June 1989

Resigned: 09 August 1993

Sonia L.

Position: Director

Appointed: 23 June 1989

Resigned: 09 April 1990

Andrew F.

Position: Secretary

Appointed: 23 June 1989

Resigned: 10 December 1990

Terence K.

Position: Director

Appointed: 23 June 1989

Resigned: 15 September 1989

Edward P.

Position: Director

Appointed: 23 June 1989

Resigned: 08 August 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is William Collins Holdings Ltd from London, England. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

William Collins Holdings Ltd

1 London Bridge Street, London, SE1 9GF, England

Legal authority England And Wales
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02380596
Notified on 1 September 2016
Nature of control: significiant influence or control

Company previous names

Harper Collins Publishers September 29, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Full accounts data made up to June 30, 2023
filed on: 21st, December 2023
Free Download (36 pages)

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