THE HARVILL PRESS LIMITED

Company summary

Company number: 02984094
Status: ACTIVE
Incorporated / age: 27 October 199431 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:06 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
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Non-trading company
Previous company names
MINMAR (274) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	18 Mar 2002		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	01 Jul 2013		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
NEWTON, Guy RESIGNED	Secretary	01 Mar 1995	04 Apr 1995			43 Ferry Road, Cydweli, Carmarthenshire, SA17 5EQ
PEACOCK, Helena Caroline RESIGNED	Secretary	20 Oct 2014	30 Jun 2016			20 Vauxhall Bridge Road, London, SW1V 2SA
SEBAG-MONTEFIORE, Charles Adam Laurie RESIGNED	Secretary	04 Apr 1995	18 Mar 2002			21 Hazlewell Road, Putney, London, SW15 6LT
SMITH, Roger Ling RESIGNED	Secretary	18 Mar 2002	20 Oct 2014			20 Vauxhall Bridge Road, London, SW1V 2SA
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 1994	01 Mar 1995			51 Eastcheap, London, EC3M 1JP
ABBOTT, David John RESIGNED	Director	04 Apr 1995	18 Mar 2002		October 1938	27 Pelham Place, London, SW7 2NQ
BURNS, Iain Keatings RESIGNED	Director	23 May 1996	31 Jul 2001	England	April 1948	Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
DUFFY, Christopher William RESIGNED	Nominee Director	27 Oct 1994	29 Mar 1995		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
FEINBERG, Stephen Louis RESIGNED	Director	04 Apr 1995	18 Mar 2002		October 1944	4855 N Mesa Suite 120, El Paso, Texas 79912, Usa
GURBUTT, James Andrew RESIGNED	Director	18 Mar 2002	03 Apr 2009		August 1968	50 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
GUTH, John Henry James RESIGNED	Director	28 Oct 1999	18 Mar 2002		September 1924	10353 Spencer Hill Road, Corning, Ny 14830, Usa
HARVEY WOOD, Elizabeth Harriet, Doctor RESIGNED	Director	04 Apr 1995	18 Mar 2002	United Kingdom	October 1934	158 Coleherne Court, Old Brompton Road, London, SW5 0DX
KERR, Rachael Gabrielle RESIGNED	Director	23 May 1996	30 Oct 1998		April 1962	15 Old Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AN
MACLEHOSE, Christopher Colin RESIGNED	Director	29 Mar 1995	12 Jul 2006	United Kingdom	July 1940	Arundel House, 3 Westbourne Road, London, N7 8AR
MASTER, Simon Harcourt RESIGNED	Director	18 Mar 2002	11 Apr 2006		April 1944	Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX
MITCHELL, Michael John RESIGNED	Director	23 May 1996	18 Mar 2002	England	July 1939	Rose Tree House, 8a Silverless Street, Marlborough, Wiltshire, SN8 1JQ
MITCHINSON, John RESIGNED	Director	29 Mar 1995	30 Oct 1998	United Kingdom	May 1963	24 The Green, Great Tew, Chipping Norton, Oxfordshire, OX7 4DB
NEWTON, Guy RESIGNED	Director	04 Apr 1995	21 Dec 1999			43 Ferry Road, Cydweli, Carmarthenshire, SA17 5EQ
OGILVY, David RESIGNED	Director	04 Apr 1995	21 Sep 1995		June 1911	Touffou, Bonnes, 86300, France
PAGE, David William RESIGNED	Nominee Director	27 Oct 1994	29 Mar 1995		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
REBUCK, Gail Ruth, Baroness RESIGNED	Director	18 Mar 2002	01 Jul 2013	United Kingdom	February 1952	20 Vauxhall Bridge Road, London, SW1V 2SA
SEBAG-MONTEFIORE, Charles Adam Laurie RESIGNED	Director	04 Apr 1995	18 Mar 2002	United Kingdom	October 1949	21 Hazlewell Road, Putney, London, SW15 6LT
TEBBUTT, David Gordon RESIGNED	Director	28 Oct 1999	18 Mar 2002	United Kingdom	February 1953	27 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
WALDMAN, Guido RESIGNED	Director	29 Mar 1995	08 Feb 2001	England	January 1932	9 Elia Street, London, N1 8DE

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 18 Mar 2002
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

NEWTON, Guy RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 04 Apr 1995
Address: 43 Ferry Road, Cydweli, Carmarthenshire, SA17 5EQ

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 20 Oct 2014
Resigned on: 30 Jun 2016
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

SEBAG-MONTEFIORE, Charles Adam Laurie RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 18 Mar 2002
Address: 21 Hazlewell Road, Putney, London, SW15 6LT

SMITH, Roger Ling RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 20 Oct 2014
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 01 Mar 1995
Address: 51 Eastcheap, London, EC3M 1JP

ABBOTT, David John RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 18 Mar 2002
Date of birth: October 1938
Address: 27 Pelham Place, London, SW7 2NQ

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: April 1948
Address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 29 Mar 1995
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

FEINBERG, Stephen Louis RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 18 Mar 2002
Date of birth: October 1944
Address: 4855 N Mesa Suite 120, El Paso, Texas 79912, Usa

GURBUTT, James Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 03 Apr 2009
Date of birth: August 1968
Address: 50 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

GUTH, John Henry James RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 18 Mar 2002
Date of birth: September 1924
Address: 10353 Spencer Hill Road, Corning, Ny 14830, Usa

HARVEY WOOD, Elizabeth Harriet, Doctor RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 158 Coleherne Court, Old Brompton Road, London, SW5 0DX

KERR, Rachael Gabrielle RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 30 Oct 1998
Date of birth: April 1962
Address: 15 Old Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AN

MACLEHOSE, Christopher Colin RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Arundel House, 3 Westbourne Road, London, N7 8AR

MASTER, Simon Harcourt RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 11 Apr 2006
Date of birth: April 1944
Address: Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX

MITCHELL, Michael John RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 18 Mar 2002
Country of Residence: England
Date of birth: July 1939
Address: Rose Tree House, 8a Silverless Street, Marlborough, Wiltshire, SN8 1JQ

MITCHINSON, John RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 24 The Green, Great Tew, Chipping Norton, Oxfordshire, OX7 4DB

NEWTON, Guy RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 21 Dec 1999
Address: 43 Ferry Road, Cydweli, Carmarthenshire, SA17 5EQ

OGILVY, David RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 21 Sep 1995
Date of birth: June 1911
Address: Touffou, Bonnes, 86300, France

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 29 Mar 1995
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

REBUCK, Gail Ruth, Baroness RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

SEBAG-MONTEFIORE, Charles Adam Laurie RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 21 Hazlewell Road, Putney, London, SW15 6LT

TEBBUTT, David Gordon RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 27 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB

WALDMAN, Guido RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 08 Feb 2001
Country of Residence: England
Date of birth: January 1932
Address: 9 Elia Street, London, N1 8DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1995	Outstanding
05 Apr 1995	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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