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H C BOURN & SON (HOLDINGS) LIMITED

H C BOURN & SON (HOLDINGS) LIMITED

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

    • Overview

    Company NameH C BOURN & SON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09976172
    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 H C BOURN & SON (HOLDINGS) LIMITED?

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

    Where is H C BOURN & SON (HOLDINGS) LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of H C BOURN & SON (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    H C BOURN (HOLDINGS) LIMITEDJan 28, 2016Jan 28, 2016

    What are the latest accounts for H C BOURN & SON (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H C BOURN & SON (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for H C BOURN & SON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		41 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2021

    		RES15

    Statement of capital following an allotment of shares on Jan 31, 2021

    • Capital: GBP 3,400,020
    		4 pagesSH01

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		42 pagesAA

    Termination of appointment of Matthew Cherry as a secretary on Mar 05, 2020

    		1 pagesTM02

    Appointment of Hampden Legal Plc as a secretary on Mar 05, 2020

    		2 pagesAP04

    Registered office address changed from The Old Rectory Louth Road West Barkwith Market Rasen Lincolnshire LN8 5LF United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Jun 03, 2020

    		1 pagesAD01

    Appointment of Nomina Plc as a director on Mar 05, 2020

    		2 pagesAP02

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		29 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of H C BOURN & SON (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    BOURN, Hugh Christopher
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish54988220001
    BOURN, James George Christopher
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish204634530001
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    CHERRY, Matthew
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Secretary
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		204857260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H C BOURN & SON (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Christopher Bourn
    Louth Road
    West Barkwith
    LN8 5LF Market Rasen
    The Old Rectory
    Lincolnshire
    England
    		Apr 06, 2016
    Louth Road
    West Barkwith
    LN8 5LF Market Rasen
    The Old Rectory
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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