General information

Name:

Harlequin (UK) Ltd

Office Address:

The News Building 1 London Bridge Street SE1 9GF London

Number: 00100449

Incorporation date: 1908-11-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harlequin (UK) began its operations in 1908 as a Private Limited Company under the ID 00100449. This firm has been functioning for 116 years and it's currently active. The firm's head office is located in London at The News Building. You could also find the company by its postal code of SE1 9GF. This company has a history in name changing. In the past, this company had two other names. Up to 2010 this company was prospering as Harlequin Mills & Boon and up to that point its registered company name was Mills & Boon. This business's principal business activity number is 74990 which means Non-trading company. Its most recent financial reports cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-04-21.

That limited company owes its well established position on the market and permanent improvement to a team of three directors, specifically David A., Simon D. and Charles R., who have been in the company for eight years. To help the directors in their tasks, this particular limited company has been utilizing the skills of Simon D. as a secretary for the last eight years.

  • Previous company's names
  • Harlequin (UK) Limited 2010-11-17
  • Harlequin Mills & Boon Limited 1994-08-08
  • Mills & Boon Limited 1908-11-28

Company staff

Simon D.

Role: Secretary

Appointed: 01 December 2016

Latest update: 4 January 2024

David A.

Role: Director

Appointed: 01 December 2016

Latest update: 4 January 2024

Simon D.

Role: Director

Appointed: 02 July 2015

Latest update: 4 January 2024

Charles R.

Role: Director

Appointed: 02 July 2015

Latest update: 4 January 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 Sco27389.

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 Sco27389
Notified on 21 April 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 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 30th, March 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
115
Company Age

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