Unwin Hyman Limited in LONDON

Unwin Hyman Limited LONDON

Founded in 1986, Unwin Hyman, classified under reg no. 02034197 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for 38 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely David A., Simon D. and Charles R.. In addition one secretary - Simon D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unwin Hyman Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02034197
Date of Incorporation	Fri, 4th Jul 1986
Industry	Non-trading company
End of financial Year	30th June
Company age	38 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Secretary

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Simon J.

Position: Director

Appointed: 05 October 2012

Resigned: 02 October 2014

Keith M.

Position: Director

Appointed: 24 August 2009

Resigned: 05 October 2012

Edmund K.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 December 2016

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: 25 October 1999

Resigned: 14 April 2000

Adrian L.

Position: Secretary

Appointed: 01 October 1999

Resigned: 13 July 2001

Edward B.

Position: Director

Appointed: 30 May 1995

Resigned: 08 February 2000

John M.

Position: Director

Appointed: 30 May 1992

Resigned: 27 May 1994

Douglas S.

Position: Secretary

Appointed: 30 May 1992

Resigned: 01 October 1999

David H.

Position: Director

Appointed: 30 May 1992

Resigned: 30 January 1998

Peter W.

Position: Director

Appointed: 30 May 1992

Resigned: 30 May 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Harpercollins Publishers Ltd from Glasgow, Scotland. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Harpercollins Publishers Ltd

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

Legal authority	Scotland
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sco27389
Notified on	30 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 14th, March 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 27th, April 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 28th, April 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2005/06/30 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2005/06/30 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/06/30 filed on: 1st, June 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/06/30 filed on: 1st, June 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/06/30 filed on: 20th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/06/30 filed on: 20th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/06/30 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/06/30 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/06/30 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/06/30 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/06/30 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/06/30 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/06/30 filed on: 31st, December 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/06/30 filed on: 31st, December 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/06/30 filed on: 21st, January 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1997/06/30 filed on: 21st, January 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1996/06/30 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1996/06/30 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 4th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 4th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 5th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/06/30 filed on: 5th, February 1995	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 1st, February 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 1st, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 8th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 8th, March 1993	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 22nd, October 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 18th, September 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 18th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 6th, July 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 6th, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 23rd, June 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 23rd, June 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 30th, September 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 30th, September 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1986	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1986	accounts	Free Download

Unwin Hyman Limited LONDON

Unwin Hyman Limited Address / Contact

Company Information / Profile

Company staff

David A.

Simon D.

Simon D.

Charles R.

Simon J.

Keith M.

Edmund K.

Patric D.

Victoria B.

Edmund K.

Leslie H.

Adrian L.

Edward B.

John M.

Douglas S.

David H.

Peter W.

People with significant control

Company filings

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