HP

HARVARD PUBLIC RELATIONS LTD

Active

Company number 01635226

London, England · Incorporated 13 May 1982

66 Berners Street, London, England, W1T 3NL, England

Last updated on 20 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2015

Company history

Previous company names

PAWNRISE LIMITED · 13 May 1982 – 4 August 1982

HARVARD MARKETING SERVICES LIMITED · 4 August 1982 – 15 October 1996

Company overview

Incorporated on 13 May 1982 and registered in England and Wales, HARVARD PUBLIC RELATIONS LTD remains an active private limited company, now trading for 44 years. It has changed its name 2 times, most recently from HARVARD MARKETING SERVICES LIMITED on 4 August 1982. Its registered office is at 66 Berners Street, London, England, W1T 3NL, England. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Vccp Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DOUGLAS, Julian Paul (appointed 30 September 2024) and SIMPSON, Paul Simon (appointed 24 September 2025). 27 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 November 2025. The next is due by 18 November 2026. Companies House holds 255 filings for this company, most recently a capital filing on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SIMPSON, Paul Simon
Director
24 September 2025
DJ
DOUGLAS, Julian Paul
Director
30 September 2024
FR
FRIEND, Rachel Carolyn
Director · Resigned
1 May 2023
TT
TOLLISS, Thomas George
Secretary · Resigned
31 December 2017
CD
CROWTHER, David
Secretary · Resigned
1 April 2017
PJ
PARKER, Joanne Marie
Director · Resigned
2 July 2015
LM
LYNE, Mark Andrew
Director · Resigned
25 September 2013
SC
ST CLAIRE, Louie
Director · Resigned
14 February 2011
BL
BROOKE, Lee Robinson
Director · Resigned
17 November 2008
CC
CARTWRIGHT, Christopher
Director · Resigned
28 September 2006
MB
MAYNARD, Benjamin Matthew
Director · Resigned
28 September 2006
MA
MAYFIELD, Antony Patrick
Director · Resigned
17 June 2005
NC
NEWMAN, Charlotte Anne
Director · Resigned
23 September 2003
DR
DAVISON, Robert Edward
Secretary · Resigned
8 March 2001
BP
BUTTERS, Paul Fraser
Director · Resigned
23 March 2000
CA
CHAMBERLAIN, Alan John
Director · Resigned
23 March 2000
SM
SMITH, Mark William
Director · Resigned
23 March 2000
CP
COLLARD, Paul Charles
Director · Resigned
19 January 2000
WS
WALLER, Sylvia Florence
Director · Resigned
1 August 1996
JS
JONES, Simon Anthony
Director · Resigned
1 August 1996
AM
ASHFORD, Michael John
Director · Resigned
—
TN
TAYLOR, Nicholas Harvard
Director · Resigned
—
TP
THOMPSON, Paul Graham
Director · Resigned
—
MK
MASON, Keith Edward Piers
Director · Resigned
—
ZG
ZUNDEL, Gareth Peter
Director · Resigned
—

Persons with significant control

PS
Vccp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

1 funding round
19 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Legacy
Capital
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Legacy
Other
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Legacy
Accounts
18 August 2022 View
Legacy
Other
18 August 2022 View
Legacy
Other
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2020 View
Legacy
Accounts
12 November 2020 View
Legacy
Other
12 November 2020 View
Legacy
Other
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Legacy
Miscellaneous
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Auditors Resignation Company
Auditors
29 September 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2016 View
Legacy
Accounts
17 October 2016 View
Legacy
Other
17 October 2016 View
Legacy
Other
17 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2015 View
Resolution
Resolution
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Legacy
Capital
8 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2015 View
Legacy
Insolvency
8 June 2015 View
Resolution
Resolution
8 June 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Resolution
Resolution
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company
Officers
8 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
8 August 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Mortgage
20 November 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Officers
11 July 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Address
22 December 2000 View
Legacy
Accounts
11 December 2000 View
Legacy
Address
18 May 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
16 April 2000 View
Statement Of Affairs
Miscellaneous
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Auditors Resignation Company
Auditors
11 April 2000 View
Memorandum Articles
Incorporation
3 April 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Capital
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Capital
15 September 1997 View
Legacy
Capital
15 September 1997 View
Memorandum Articles
Incorporation
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Accounts
29 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Memorandum Articles
Incorporation
20 July 1997 View
Memorandum Articles
Incorporation
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Address
26 February 1997 View
Legacy
Address
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Capital
21 February 1997 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Certificate Change Of Name Company
Change Of Name
15 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Capital
26 February 1996 View
Legacy
Capital
26 February 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Small
Accounts
18 October 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 September 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Resolution
Resolution
14 January 1993 View
Legacy
Capital
14 January 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Small Group
Accounts
7 January 1991 View
Memorandum Articles
Incorporation
24 May 1990 View
Resolution
Resolution
24 May 1990 View
Memorandum Articles
Incorporation
16 March 1990 View
Accounts With Accounts Type Small Group
Accounts
15 January 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Legacy
Officers
4 March 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Small
Accounts
12 January 1989 View
Legacy
Address
13 October 1988 View
Accounts With Accounts Type Small Group
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Mortgage
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
5 November 1986 View
Legacy
Annual Return
28 June 1986 View
Accounts With Accounts Type Small
Accounts
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
4 August 1982 View
Miscellaneous
Miscellaneous
13 May 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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