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WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED

WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00708209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED located?

    Registered Office Address
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Cessation of Richard Woodman-Bailey as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Cessation of Richard Graham St John Rowlandson as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Edward Thomas Morton Rowlandson as a person with significant control on Jan 13, 2017

    		2 pagesPSC04

    Notification of Richard Woodman-Bailey as a person with significant control on Jan 13, 2017

    		2 pagesPSC01

    Notification of Richard Graham St John Rowlandson as a person with significant control on Jan 13, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1,500
    		SH01
    View All Filings

    Who are the officers of WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE FINANCE & INDUSTRIAL TRUST LTD
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    		Secretary
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number79331
    		44732500001
    ROWLANDSON, Edward Thomas Morton
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		United KingdomBritishDirector124370370002
    CLAWSON, Robert James
    1 Hill View Close
    KT20 5QA Tadworth
    Surrey
    		Secretary
    1 Hill View Close
    KT20 5QA Tadworth
    Surrey
    		British20490870001
    ELMES, Frederick George
    75 Badlis Road
    Walthamstow
    E17 5LG London
    		Secretary
    75 Badlis Road
    Walthamstow
    E17 5LG London
    		BritishChartered Secretary1542740001
    CLAWSON, Robert James
    1 Hill View Close
    KT20 5QA Tadworth
    Surrey
    		Director
    1 Hill View Close
    KT20 5QA Tadworth
    Surrey
    		BritishCompany Director20490870001
    ELMES, Frederick George
    75 Badlis Road
    Walthamstow
    E17 5LG London
    		Director
    75 Badlis Road
    Walthamstow
    E17 5LG London
    		BritishCompany Directors1542740001
    HARRIS, Anthony William
    22 Aviary Way
    Crawley Down
    RH10 4XR Redhill
    Surrey
    		Director
    22 Aviary Way
    Crawley Down
    RH10 4XR Redhill
    Surrey
    		BritishCompany Director39477380002
    HARRIS, Bruce William Comley
    28 Chaldon Common Road
    CR3 5DA Caterham
    Surrey
    		Director
    28 Chaldon Common Road
    CR3 5DA Caterham
    Surrey
    		BritishCompany Director5661800001
    HARRIS, Marion
    28 Chaldon Common Road
    Caterham
    CR3 5DA Croydon
    Surrey
    		Director
    28 Chaldon Common Road
    Caterham
    CR3 5DA Croydon
    Surrey
    		BritishTeacher39477500001
    ROWLANDSON, Richard Graham St John
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritishChartered Accountant3609230001
    YOUNGHUSBAND, Susan Margaret
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritishChartered Accountant104413240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Graham St John Rowlandson
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Jan 13, 2017
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Woodman-Bailey
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Jan 13, 2017
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Thomas Morton Rowlandson
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Apr 06, 2016
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0