HARLEQUIN (UK) LIMITED

Company summary

Company number: 00100449
Status: ACTIVE
Incorporated / age: 28 November 1908117 years
Registered office: The News Building, 1 London Bridge Street, London, SE1 9GF, England
Accounts due: 31 March 2027
Confirmation statement due: 5 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The News Building, 1 London Bridge Street, London, SE1 9GF, England
Nature of business
Non-trading company
Previous company names
HARLEQUIN MILLS & BOON LIMITED
MILLS & BOON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWSON-COLLINS, Simon ACTIVE	Secretary	01 Dec 2016				The News Building, 1 London Bridge Street, London, SE1 9GF, England
ALFORD, David Peter, Mr. ACTIVE	Director	01 Dec 2016		United Kingdom	May 1971	The News Building, 1 London Bridge Street, London, SE1 9GF, England
DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE	Director	02 Jul 2015		United Kingdom	November 1963	The News Building, 1 London Bridge Street, London, SE1 9GF, England
KELLY, Kathryn Susanna ACTIVE	Director	07 Oct 2025		England	August 1972	The News Building, 1 London Bridge Street, London, SE1 9GF, England
BARBER, Stuart Lionel RESIGNED	Secretary	21 Aug 2002	30 Sep 2015			The News Building, 1 London Bridge Street, London, SE1 9GF, England
BARBER, Stuart Lionel RESIGNED	Secretary	13 Feb 1998	23 Feb 2001			Lower Dene Butlers Dene Road, Woldingham, Surrey, CR3 7HH
BARBER, Stuart Lionel RESIGNED	Secretary		01 Jun 1994			58 Padbrook, Limpsfield, Oxted, Surrey, RH8 0DZ
BULOS, Paul RESIGNED	Secretary	23 Feb 2001	21 Aug 2002			4 Meadowbrook Court, Worton Road, Isleworth, Middlesex, TW7 6XG
CUMMINGS, Stephen Leslie RESIGNED	Secretary	30 Sep 1995	13 Feb 1998			1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR
KIELBASIEWICZ, Edmund Alexander RESIGNED	Secretary	30 Sep 2015	01 Dec 2016			The News Building, 1 London Bridge Street, London, SE1 9GF, England
WESTWELL, Michael John RESIGNED	Secretary	01 Jun 1994	30 Sep 1995			17 Glendale, Swanmore, Southampton, Hampshire, SO32 2QY
BARBER, Stuart Lionel RESIGNED	Director	13 Feb 1998	30 Sep 2015	United Kingdom	September 1957	Lower Dene Butlers Dene Road, Woldingham, Surrey, CR3 7HH
BOON, Alan Wheatley RESIGNED	Director		29 Jul 2000		September 1913	Neville House 49 High Street, Oakham, Rutland, Leicestershire, LE15 6AJ
BOON, John Trevor RESIGNED	Director		12 Jul 1996		December 1916	7 Cambridge Square, London, W2 2PS
COOPER, Timothy David RESIGNED	Director	01 Feb 2014	31 Oct 2015	England	December 1970	The News Building, 1 London Bridge Street, London, SE1 9GF, England
CUMMINGS, Stephen Leslie RESIGNED	Director	30 Sep 1995	24 Apr 1998		March 1962	1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR
EVANS, John Robert, Doctor RESIGNED	Director	19 Jul 1994	30 Jun 2005		October 1929	58 Highland Avenue, Toronto, Ontario, M4W 2A3, Canada
FERGUSON, Amanda Jayne RESIGNED	Director	22 Sep 2009	14 Feb 2014	United Kingdom	January 1958	Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SR
FLYNN, Anthony RESIGNED	Director	12 Jan 1994	20 Mar 1998		January 1952	70 Braeside Square, Unionville Ontario, Canada L3r 0a4
GALLOWAY, David Alexander RESIGNED	Director		30 Apr 2002		November 1943	82 Cluny Drive, Toronto Ontario, Canada M4w 2r3
GEJROT, Carl Fredrik RESIGNED	Director	24 Oct 1997	24 Oct 2001		January 1956	18 Parke Road, London, SW13 9NE
GUZNER, Ruth Lynn RESIGNED	Director	14 Mar 1996	20 Oct 1997		May 1956	267 Gateway Road, Ridgewood, New Jersey, 07450, Usa
HALLOWES, Guy Rupert RESIGNED	Director	13 May 2005	22 Sep 2009		August 1941	14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN
HALLOWES, Guy Rupert RESIGNED	Director	03 Aug 1998	30 Apr 2002		August 1941	10 Douglas Crescent, Toronto M4w 2z7, Ontario, Canada
HAYES, Donna Marie RESIGNED	Director	01 Jan 2002	31 Dec 2013	Canada	November 1956	157 Lancley Avenue, Toronto, Ontario M4k 1bg
HICKEY, Brian Edward RESIGNED	Director		31 Dec 2001		February 1945	186 Third Street, Collingwood Ontario, Canada L9y Il1, FOREIGN
HOLLAND, David Patrick RESIGNED	Director	01 May 2002	22 Nov 2005		September 1957	54 Invermarge Drive, Scarborough, Ontario Mic 3m4, Canada
HONDERICH, Beland RESIGNED	Director		19 Jul 1994		November 1918	6 Bluejay Place, Don Mills, Ontario M3b 1v9, FOREIGN, Canada
KIELBASIEWICZ, Edmund Alexander RESIGNED	Director	02 Jul 2015	01 Dec 2016	Scotland	March 1960	The News Building, 1 London Bridge Street, London, SE1 9GF, England
LAYCOCK, Pamela Dorothy Christena RESIGNED	Director	04 Aug 2003	22 Nov 2005		August 1964	14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN
LEE, Candy RESIGNED	Director	20 Mar 1998	03 Aug 1998		May 1950	15 Ancroft Place, Toronto M4w 1m4, Ontario Canada, FOREIGN
LOW, Andrew John Wilson RESIGNED	Director	21 Jan 2002	06 Oct 2003	England	April 1952	26 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
MILES, Stephen Anthony RESIGNED	Director	01 May 2002	19 Oct 2015	Canada	September 1960	32 Geraldine Court, Toronto, Ontario, Canada
PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus RESIGNED	Director	01 May 2002	06 May 2009	Canada	January 1949	173 Lyndhurst Avenue, Toronto, Ontario, M5R 3A1, Canada
REDMAYNE, Charles George Mariner, Mr. RESIGNED	Director	02 Jul 2015	07 Oct 2025	United Kingdom	August 1966	The News Building, 1 London Bridge Street, London, SE1 9GF, England
SWINWOOD, Craig Kenneth RESIGNED	Director	01 Jan 2014	19 Oct 2015	Canada	December 1963	The News Building, 1 London Bridge Street, London, SE1 9GF, England
WERMELINGER, Heinz Bruno RESIGNED	Director		01 Mar 1996		June 1946	Stehlirain 3a, Ottenbach, Ch 8913, FOREIGN, Switzerland
WESTWELL, Michael John RESIGNED	Director		30 Sep 1995	United Kingdom	August 1933	17 Glendale, Swanmore, Southampton, Hampshire, SO32 2QY
WILLIAMS, Robert James RESIGNED	Director		12 Jan 1994	United Kingdom	November 1943	Laurans 5, Parc Seymour, Newport, NP6 3AB
WRIGHT, Andrew Alan RESIGNED	Director	16 May 2005	19 Oct 2015	Canada	February 1962	298 Glencairn Avenue, Toronto, Ontarto, M5n 1t0, Canada

DOWSON-COLLINS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

ALFORD, David Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE
Role: Director
Appointed on: 02 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

KELLY, Kathryn Susanna ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

BARBER, Stuart Lionel RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 30 Sep 2015
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

BARBER, Stuart Lionel RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 23 Feb 2001
Address: Lower Dene Butlers Dene Road, Woldingham, Surrey, CR3 7HH

BARBER, Stuart Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 58 Padbrook, Limpsfield, Oxted, Surrey, RH8 0DZ

BULOS, Paul RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 21 Aug 2002
Address: 4 Meadowbrook Court, Worton Road, Isleworth, Middlesex, TW7 6XG

CUMMINGS, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 13 Feb 1998
Address: 1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 01 Dec 2016
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

WESTWELL, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 30 Sep 1995
Address: 17 Glendale, Swanmore, Southampton, Hampshire, SO32 2QY

BARBER, Stuart Lionel RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lower Dene Butlers Dene Road, Woldingham, Surrey, CR3 7HH

BOON, Alan Wheatley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2000
Date of birth: September 1913
Address: Neville House 49 High Street, Oakham, Rutland, Leicestershire, LE15 6AJ

BOON, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: December 1916
Address: 7 Cambridge Square, London, W2 2PS

COOPER, Timothy David RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: December 1970
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

CUMMINGS, Stephen Leslie RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 24 Apr 1998
Date of birth: March 1962
Address: 1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR

EVANS, John Robert, Doctor RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 30 Jun 2005
Date of birth: October 1929
Address: 58 Highland Avenue, Toronto, Ontario, M4W 2A3, Canada

FERGUSON, Amanda Jayne RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SR

FLYNN, Anthony RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 20 Mar 1998
Date of birth: January 1952
Address: 70 Braeside Square, Unionville Ontario, Canada L3r 0a4

GALLOWAY, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: November 1943
Address: 82 Cluny Drive, Toronto Ontario, Canada M4w 2r3

GEJROT, Carl Fredrik RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 24 Oct 2001
Date of birth: January 1956
Address: 18 Parke Road, London, SW13 9NE

GUZNER, Ruth Lynn RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 20 Oct 1997
Date of birth: May 1956
Address: 267 Gateway Road, Ridgewood, New Jersey, 07450, Usa

HALLOWES, Guy Rupert RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 22 Sep 2009
Date of birth: August 1941
Address: 14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN

HALLOWES, Guy Rupert RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Apr 2002
Date of birth: August 1941
Address: 10 Douglas Crescent, Toronto M4w 2z7, Ontario, Canada

HAYES, Donna Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2013
Country of Residence: Canada
Date of birth: November 1956
Address: 157 Lancley Avenue, Toronto, Ontario M4k 1bg

HICKEY, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: February 1945
Address: 186 Third Street, Collingwood Ontario, Canada L9y Il1, FOREIGN

HOLLAND, David Patrick RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 22 Nov 2005
Date of birth: September 1957
Address: 54 Invermarge Drive, Scarborough, Ontario Mic 3m4, Canada

HONDERICH, Beland RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: November 1918
Address: 6 Bluejay Place, Don Mills, Ontario M3b 1v9, FOREIGN, Canada

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

LAYCOCK, Pamela Dorothy Christena RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 22 Nov 2005
Date of birth: August 1964
Address: 14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN

LEE, Candy RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 03 Aug 1998
Date of birth: May 1950
Address: 15 Ancroft Place, Toronto M4w 1m4, Ontario Canada, FOREIGN

LOW, Andrew John Wilson RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: April 1952
Address: 26 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ

MILES, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 19 Oct 2015
Country of Residence: Canada
Date of birth: September 1960
Address: 32 Geraldine Court, Toronto, Ontario, Canada

PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 06 May 2009
Country of Residence: Canada
Date of birth: January 1949
Address: 173 Lyndhurst Avenue, Toronto, Ontario, M5R 3A1, Canada

REDMAYNE, Charles George Mariner, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

SWINWOOD, Craig Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Oct 2015
Country of Residence: Canada
Date of birth: December 1963
Address: The News Building, 1 London Bridge Street, London, SE1 9GF, England

WERMELINGER, Heinz Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: June 1946
Address: Stehlirain 3a, Ottenbach, Ch 8913, FOREIGN, Switzerland

WESTWELL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 17 Glendale, Swanmore, Southampton, Hampshire, SO32 2QY

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Laurans 5, Parc Seymour, Newport, NP6 3AB

WRIGHT, Andrew Alan RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 19 Oct 2015
Country of Residence: Canada
Date of birth: February 1962
Address: 298 Glencairn Avenue, Toronto, Ontarto, M5n 1t0, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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