HEADLINE PUBLISHING GROUP LIMITED

Company summary

Company number: 02782638
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:17 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
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Nature of business
Book publishing
Previous company names
HEADLINE BOOK PUBLISHING LIMITED
HODDER HEADLINE LIMITED
MAWLAW 195 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Dylan Matthew ACTIVE	Secretary	01 Apr 2026				Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
SHELLEY, David Richard ACTIVE	Director	12 Dec 2017		England	April 1976	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
WRIGHT, Dylan Matthew ACTIVE	Director	01 Apr 2026		England	March 1973	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
BROWN, Anthony Malcolm RESIGNED	Secretary	03 Sep 1999	25 Feb 2002			34 South Eden Park Road, Beckenham, Kent, BR3 3BG
BUCKLEY, Michael David RESIGNED	Secretary	15 Jun 2004	02 Aug 2004			27 Bearfield Road, Kingston, Surrey, KT2 5ET
COLEY, Paul Murray RESIGNED	Secretary	28 Jun 1993	05 Jul 1995			The Spinney, Beechway, Guildford, Surrey, GU1 2TA
DE CACQUERAY, Pierre RESIGNED	Secretary	03 May 2005	01 Apr 2026			Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
FAIRBAIRN, Colin Graham Campbell RESIGNED	Secretary	25 Feb 2002	15 Jun 2004			21 Binns Road, London, W4 2BS
OPZOOMER, Mark William RESIGNED	Secretary	05 Jul 1995	03 Sep 1999			51 Bradbourne Street, London, SW6 3TF
ROBINSON, Stephen Leonard RESIGNED	Secretary	02 Aug 2004	03 May 2005			275 17 New Wharf Road, London, N1 9RF
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	22 Jan 1993	28 Jun 1993			20, Black Friars Lane, London, EC4V 6HD
ADAM, Richard John RESIGNED	Director	24 Apr 1996	18 Oct 1999		November 1957	Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
ALLEN, Elizabeth Frances RESIGNED	Director	01 Nov 1993	01 Jun 2001		October 1955	3 Walpole Place, Teddington, Middlesex, TW11 8PL
BROOKE, John Alan De Leighton RESIGNED	Director	28 Jun 1993	07 Dec 1996		June 1944	75 West Hill Road, London, SW18 1LE
COLEY, Paul Murray RESIGNED	Director	28 Jun 1993	05 Jul 1995		March 1950	The Spinney, Beechway, Guildford, Surrey, GU1 2TA
DE CACQUERAY, Pierre RESIGNED	Director	03 May 2005	01 Apr 2026	England	September 1963	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
FADIL, Susan Carol RESIGNED	Nominee Director	22 Jan 1993	28 Jun 1993		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
FAIRBAIRN, Colin Graham Campbell RESIGNED	Director	01 Dec 2001	15 Jun 2004		August 1967	21 Binns Road, London, W4 2BS
HAMILL, Keith RESIGNED	Director	17 Jan 2000	31 May 2000		December 1952	Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL
HELY HUTCHINSON, Timothy Mark RESIGNED	Director	28 Jun 1993	12 Dec 2017	England	October 1953	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
HODDER-WILLIAMS, James RESIGNED	Director	02 Dec 2009	02 Nov 2020	England	November 1964	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
LITTLEWOOD, Simon Roy RESIGNED	Director	31 Jan 1996	12 Sep 1997		March 1956	90 Southmoor Road, Oxford, Oxfordshire, OX2 6RB
MORPETH, Jane Sinclair RESIGNED	Director	28 Jun 1993	10 Nov 2017	England	June 1960	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
MORTIMORE, Jon William RESIGNED	Director	18 Oct 1999	30 Nov 2001		September 1967	17 Farquhar Road, Wimbledon Park, London, SW19 8DA
NEILD, Martin John RESIGNED	Director	13 Jun 2007	02 Dec 2009	England	September 1955	3 Leinster Square, London, W2 4PL
NETTLETON, Charles RESIGNED	Director	09 Aug 1993	20 Dec 1995		March 1958	66 Tudor Road, Hampton, Middlesex, TW12 2NF
OPZOOMER, Mark William RESIGNED	Director	21 Dec 1994	03 Sep 1999	United Kingdom	July 1957	51 Bradbourne Street, London, SW6 3TF
RIDOUT, Amanda Jane RESIGNED	Director	01 Oct 1996	30 Sep 2000		April 1960	45 Turneville Road, London, W14 9PS
ROBINSON, Stephen Leonard RESIGNED	Director	02 Aug 2004	03 May 2005		April 1970	275 17 New Wharf Road, London, N1 9RF
ROCHE, Peter Charles Kenneth RESIGNED	Director	13 Jun 2007	30 Jun 2013	United Kingdom	January 1947	Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
ROWLEY, Diane Heather RESIGNED	Director	28 Jun 1994	31 Dec 1997		December 1957	36 Musard Road, London, W6
THOMAS, Sian Elizabeth RESIGNED	Director	28 Jun 1993	02 Aug 1996		September 1952	1 Olive Hill Cottages, Wick Rissington, Cheltenham, Gloucestershire, GL54 2PW
THOMSON, Sarah RESIGNED	Director	28 Jun 1993	13 Jun 2007		August 1962	Pooh Corner Benenden Road, Rolvenden, Cranbrook, Kent, TN17 4JE
WALSH, Stephen Joseph RESIGNED	Director	22 Jan 1993	28 Jun 1993		September 1958	29 Orchard Grove, Orpington, Kent, BR6 0RX
WEIR, Louise RESIGNED	Director	01 Feb 1996	01 Jul 2003	England	July 1962	Hunts Gate, Scaynes Hill, Sussex, RH17 7NW

WRIGHT, Dylan Matthew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

SHELLEY, David Richard ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: April 1976
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

WRIGHT, Dylan Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

BROWN, Anthony Malcolm RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 25 Feb 2002
Address: 34 South Eden Park Road, Beckenham, Kent, BR3 3BG

BUCKLEY, Michael David RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 02 Aug 2004
Address: 27 Bearfield Road, Kingston, Surrey, KT2 5ET

COLEY, Paul Murray RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 05 Jul 1995
Address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA

DE CACQUERAY, Pierre RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

FAIRBAIRN, Colin Graham Campbell RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 15 Jun 2004
Address: 21 Binns Road, London, W4 2BS

OPZOOMER, Mark William RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 03 Sep 1999
Address: 51 Bradbourne Street, London, SW6 3TF

ROBINSON, Stephen Leonard RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 03 May 2005
Address: 275 17 New Wharf Road, London, N1 9RF

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 28 Jun 1993
Address: 20, Black Friars Lane, London, EC4V 6HD

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 18 Oct 1999
Date of birth: November 1957
Address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR

ALLEN, Elizabeth Frances RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 01 Jun 2001
Date of birth: October 1955
Address: 3 Walpole Place, Teddington, Middlesex, TW11 8PL

BROOKE, John Alan De Leighton RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 07 Dec 1996
Date of birth: June 1944
Address: 75 West Hill Road, London, SW18 1LE

COLEY, Paul Murray RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 05 Jul 1995
Date of birth: March 1950
Address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA

DE CACQUERAY, Pierre RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1963
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1993
Resigned on: 28 Jun 1993
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

FAIRBAIRN, Colin Graham Campbell RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 15 Jun 2004
Date of birth: August 1967
Address: 21 Binns Road, London, W4 2BS

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 May 2000
Date of birth: December 1952
Address: Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL

HELY HUTCHINSON, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1953
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

HODDER-WILLIAMS, James RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: November 1964
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

LITTLEWOOD, Simon Roy RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 12 Sep 1997
Date of birth: March 1956
Address: 90 Southmoor Road, Oxford, Oxfordshire, OX2 6RB

MORPETH, Jane Sinclair RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: June 1960
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 30 Nov 2001
Date of birth: September 1967
Address: 17 Farquhar Road, Wimbledon Park, London, SW19 8DA

NEILD, Martin John RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: September 1955
Address: 3 Leinster Square, London, W2 4PL

NETTLETON, Charles RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 20 Dec 1995
Date of birth: March 1958
Address: 66 Tudor Road, Hampton, Middlesex, TW12 2NF

OPZOOMER, Mark William RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 51 Bradbourne Street, London, SW6 3TF

RIDOUT, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2000
Date of birth: April 1960
Address: 45 Turneville Road, London, W14 9PS

ROBINSON, Stephen Leonard RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 03 May 2005
Date of birth: April 1970
Address: 275 17 New Wharf Road, London, N1 9RF

ROCHE, Peter Charles Kenneth RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

ROWLEY, Diane Heather RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 31 Dec 1997
Date of birth: December 1957
Address: 36 Musard Road, London, W6

THOMAS, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 02 Aug 1996
Date of birth: September 1952
Address: 1 Olive Hill Cottages, Wick Rissington, Cheltenham, Gloucestershire, GL54 2PW

THOMSON, Sarah RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 13 Jun 2007
Date of birth: August 1962
Address: Pooh Corner Benenden Road, Rolvenden, Cranbrook, Kent, TN17 4JE

WALSH, Stephen Joseph RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 28 Jun 1993
Date of birth: September 1958
Address: 29 Orchard Grove, Orpington, Kent, BR6 0RX

WEIR, Louise RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: July 1962
Address: Hunts Gate, Scaynes Hill, Sussex, RH17 7NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1986	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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