Ltd Facts The UK company register, as filed

Register entry · No. 00100449

HARLEQUIN (UK) LIMITED

Active Private Limited Company Incorporated 28 Nov 1908

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Nov 1908 (117 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE NEWS BUILDING, 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HARLEQUIN (UK) LIMITED current
    2. HARLEQUIN MILLS & BOON LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Richard Peter Dowson-Collins Director Director 2 Jul 2015 — November 1963 British · United Kingdom
David Peter Alford Finance Director Director 1 Dec 2016 — May 1971 British · United Kingdom
Kathryn Susanna Kelly Ceo Director 7 Oct 2025 — August 1972 British · England
Simon Dowson-Collins Secretary 1 Dec 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Harpercollins Publishers Limited company · Sco27389 · Scotland Significant influence or control 21 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HARLEQUIN (UK) LIMITED still trading?

The register shows HARLEQUIN (UK) LIMITED as active.

What does HARLEQUIN (UK) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HARLEQUIN (UK) LIMITED set up?

It was incorporated on 28 November 1908.

When are HARLEQUIN (UK) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HARLEQUIN (UK) LIMITED's next confirmation statement due?

By 5 May 2027.

Who runs HARLEQUIN (UK) LIMITED?

HARLEQUIN (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00099474 INTERNATIONAL PAINTS (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Sep 1908 74990 · Non-trading company
  2. 00099325 ARGENTINE NORTHERN FINANCE COMPANY LIMITED Active Private Limited Company Inc. 27 Aug 1908 74990 · Non-trading company
  3. 00099122 AVIVA INSURANCE UK LIMITED Active Private Limited Company Inc. 6 Aug 1908 74990 · Non-trading company
  4. 00099057 RMC (HW) NO 1 LIMITED Active Private Limited Company Inc. 31 Jul 1908 74990 · Non-trading company
  5. 00098220 ASTRA PHARMACEUTICALS LIMITED Active Private Limited Company Inc. 3 Jun 1908 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House