Harpercollins Publishers Pension Trustee Company Limited

General information

Name:

Harpercollins Publishers Pension Trustee Company Ltd

Office Address:

Westerhill Road Bishopbriggs G64 2QT Glasgow

Number: SC053382

Incorporation date: 1973-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 signifies the launching of Harpercollins Publishers Pension Trustee Company Limited, the company which is located at Westerhill Road, Bishopbriggs, Glasgow. This means it's been fifty one years Harpercollins Publishers Pension Trustee Company has been on the local market, as the company was founded on Fri, 15th Jun 1973. The company's registration number is SC053382 and the post code is G64 2QT. This business's declared SIC number is 74990 meaning Non-trading company. The business latest annual accounts cover the period up to 2022/06/30 and the latest annual confirmation statement was released on 2023/01/05.

We have a team of eight directors overseeing the following limited company at present, including Catherine L., David A., Lucy V. and 5 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors duties since May 2018. Additionally, the director's duties are constantly assisted with by a secretary - Simon D., who was chosen by the following limited company in 2016. Another limited company has been appointed as one of the directors of this company: Vidett Trust Corporation Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 09 November 2021

Address: Strand, London, WC2N 5HR, England

Latest update: 8 March 2024

Catherine L.

Role: Director

Appointed: 11 May 2018

Latest update: 8 March 2024

David A.

Role: Director

Appointed: 01 January 2017

Latest update: 8 March 2024

Simon D.

Role: Secretary

Appointed: 01 December 2016

Latest update: 8 March 2024

Lucy V.

Role: Director

Appointed: 07 September 2015

Latest update: 8 March 2024

Karen W.

Role: Director

Appointed: 20 August 2015

Latest update: 8 March 2024

David M.

Role: Director

Appointed: 29 May 2013

Latest update: 8 March 2024

Simon D.

Role: Director

Appointed: 16 January 2013

Latest update: 8 March 2024

Mark P.

Role: Director

Appointed: 01 September 2011

Latest update: 8 March 2024

Edmund K.

Role: Director

Appointed: 14 April 2000

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Harpercollins Publishers Limited has substantial control or influence over the company. This business can be reached in Glasgow at Westerhill Road, Bishopbriggs, G64 2QT and was registered as a PSC under the reg no 27389.

Harpercollins Publishers Limited
Address: 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland
Legal authority Scotland
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number 27389
Notified on 5 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
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