Unwin Hyman Limited

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Unwin Hyman Limited

02034197•Private Limited With Share Capital

1 London Bridge Street, London, SE19GF
Website

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Incorporated

04/07/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Unwin Hyman Limited (02034197) is a private limited with share capital incorporated on 04/07/1986 (39 years old) and registered in london, SE19GF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/07/1986
SE19GF

Financial Overview

Total Assets

£15.70M

Liabilities

£0

Net Assets

£15.70M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david peter alford
director
S
simon richard peter dowson-collins
director
K
kathryn susanna kelly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:26-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2009
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Made Up Date
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Made Up Date
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Made Up Date
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Made Up Date
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Made Up Date
Category:Accounts
Date:13-03-2002
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Made Up Date
Category:Accounts
Date:19-12-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:25-02-2000
Accounts With Made Up Date
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:11-02-2000
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Made Up Date
Category:Accounts
Date:31-12-1998
Legacy
Category:Annual Return
Date:12-06-1998
Legacy
Category:Officers
Date:04-02-1998
Accounts With Made Up Date
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Made Up Date
Category:Accounts
Date:18-04-1997
Legacy
Category:Annual Return
Date:27-06-1996
Auditors Resignation Company
Category:Auditors
Date:26-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1996
Legacy
Category:Officers
Date:02-11-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

Elsinore House 77 Fulham Palace Roa, London, W68JB
1 London Bridge Street, London, Se1 9Gf, SE19GFRegistered

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Contact

harpercollins.co.uk
1 London Bridge Street, London, SE19GF