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HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED - Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, United Kingdom
Company Information
- Company registration number
- SC053382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westerhill Road
- Bishopbriggs
- Glasgow
- G64 2QT Westerhill Road, Bishopbriggs, Glasgow, G64 2QT UK
Management
- Managing Directors
- ALFORD, David Peter
- DOWSON-COLLINS, Simon
- KIELBASIEWICZ, Edmund Alexander
- LOVE, Catherine Elizabeth
- MURRAY, David
- PINDER, Mark Leatham
- VANDERBILT, Lucy Ring
- WATT, Karen Alexandra
- HR TRUSTEES LIMITED
- Company secretaries
- DOWSON-COLLINS, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-15
- Age Of Company 1973-06-15 50 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Harpercollins Publishers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HCP (T & TC) LTD.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
✓
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HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Company Description
- HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC053382. Its current trading status is "live". It was registered 1973-06-15. It was previously called HCP (T & TC) LTD.. It has declared SIC or NACE codes as "74990". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at Westerhill Road .
Get HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harpercollins Publishers Pension Trustee Company Limited - Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, United Kingdom
- 1973-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc053382#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc053382#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc053382#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-dormant (2019-04-03) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-dormant (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-27) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-dormant (2016-02-01) - AA
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-01-05) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-person-secretary-company-with-change-date (2015-07-09) - CH03
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-with-accounts-type-dormant (2013-11-25) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-02-08) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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appoint-corporate-director-company-with-name (2012-02-02) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-dormant (2011-03-14) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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termination-director-company-with-name (2011-09-20) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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legacy (2009-04-03) - 288a
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-04-29) - AA
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legacy (2009-07-01) - 288b
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legacy (2009-07-01) - 288a
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 288c
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-06-09) - 288b
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-12-06) - 288a
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legacy (2007-11-30) - 288b
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legacy (2007-01-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
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keyboard_arrow_right 2005
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legacy (2005-02-17) - 288c
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 363s
-
legacy (2005-05-10) - 288b
-
legacy (2005-12-08) - 288b
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legacy (2005-12-20) - 288a
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legacy (2005-07-14) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-01-14) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-20) - 363s
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accounts-with-accounts-type-full (2003-02-17) - AA
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legacy (2003-01-20) - 288b
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legacy (2003-08-27) - 288a
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legacy (2003-11-10) - 288a
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legacy (2003-05-02) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-10-24) - 288a
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legacy (2002-04-24) - 288c
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legacy (2002-04-10) - 288a
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-03-01) - 288b
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legacy (2002-01-15) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 288b
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legacy (2001-10-11) - 288b
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legacy (2001-08-09) - 288a
-
legacy (2001-08-09) - 288b
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legacy (2001-06-19) - 288a
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legacy (2001-06-14) - 288b
-
legacy (2001-03-22) - 288b
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legacy (2001-02-09) - 288c
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-18) - 363s
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legacy (2001-10-31) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-14) - 363s
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legacy (2000-01-14) - 288b
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legacy (2000-01-21) - 288a
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legacy (2000-02-09) - 288c
-
legacy (2000-03-07) - 288b
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legacy (2000-06-08) - 288a
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 288b
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legacy (2000-09-01) - 288a
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accounts-with-accounts-type-full (2000-03-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-21) - 288b
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accounts-with-accounts-type-full (1999-02-11) - AA
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legacy (1999-10-11) - 288a
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legacy (1999-01-18) - 363a
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-18) - 288c
-
legacy (1999-11-18) - 288b
-
legacy (1999-11-09) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-24) - 288a
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legacy (1998-02-03) - 288b
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-01-12) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 363a
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legacy (1997-01-09) - 288b
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legacy (1997-01-09) - 288a
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legacy (1997-03-19) - 288b
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legacy (1997-04-03) - 288a
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accounts-with-accounts-type-full (1997-04-16) - AA
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keyboard_arrow_right 1996
-
legacy (1996-05-13) - 288
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legacy (1996-01-24) - 363x
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legacy (1996-03-31) - 288
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accounts-with-accounts-type-full (1996-04-02) - AA
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legacy (1996-10-10) - 288a
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auditors-resignation-company (1996-06-21) - AUD
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legacy (1996-08-19) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-01) - 288
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legacy (1995-10-31) - 288
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legacy (1995-06-15) - 288
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-01-12) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-21) - AA
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legacy (1994-10-13) - 288
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legacy (1994-03-10) - 363x
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keyboard_arrow_right 1993
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legacy (1993-07-23) - 288
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legacy (1993-02-01) - 363x
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accounts-with-accounts-type-full (1993-04-21) - AA
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memorandum-articles (1993-06-25) - MEM/ARTS
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legacy (1993-07-13) - 288
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certificate-change-of-name-company (1993-06-23) - CERTNM
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legacy (1993-07-14) - 288
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resolution (1993-07-23) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-03-17) - 288
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accounts-with-accounts-type-full (1992-02-06) - AA
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legacy (1992-02-03) - 288
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legacy (1992-01-16) - 363x
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keyboard_arrow_right 1991
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legacy (1991-01-28) - 288
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legacy (1991-03-18) - 363x
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legacy (1991-04-17) - 288
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legacy (1991-04-25) - 288
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certificate-change-of-name-company (1991-05-09) - CERTNM
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resolution (1991-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-29) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-16) - 288
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legacy (1990-02-01) - 288
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-01-15) - 363
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auditors-resignation-company (1990-03-01) - AUD
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legacy (1990-03-06) - 288
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legacy (1990-12-20) - 288
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legacy (1990-02-25) - 287
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keyboard_arrow_right 1989
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legacy (1989-12-22) - 288
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-05-09) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-05) - AA
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legacy (1988-03-17) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-11) - 288
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accounts-with-accounts-type-full (1987-10-06) - AA
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legacy (1987-08-13) - 363
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legacy (1987-05-07) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-10) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-06-15) - NEWINC
