Menna Overview

Here’s a quick overview of H C BOURN & SON (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.

H C BOURN & SON (HOLDINGS) LIMITED

  • Company statusactive
  • Company No09976172
  • Age10 years 6 months Incorporated 28 January 2016
  • Officers4

Address

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

H C BOURN & SON (HOLDINGS) LIMITED is an active company incorporated on 28 January 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

7 Months Ago on 03 Dec 2025

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Confirmation Statement With No Updates

8 Months Ago on 12 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 15 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 12 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 16 Dec 2022

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Confirmation Statement With Updates

4 Years Ago on 07 Feb 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 06 Oct 2021

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Resolution

5 Years Ago on 02 Jul 2021

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Capital Allotment Shares

5 Years Ago on 26 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 03 Feb 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 19 Dec 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 03 Jun 2020

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Appoint Corporate Secretary Company With Name Date

6 Years Ago on 03 Jun 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 03 Jun 2020

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Appoint Corporate Director Company With Name Date

6 Years Ago on 03 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 07 Feb 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 07 Oct 2019

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Confirmation Statement With Updates

7 Years Ago on 04 Feb 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 08 Oct 2018

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Confirmation Statement With Updates

8 Years Ago on 31 Jan 2018

finance
Accounts With Accounts Type Group

8 Years Ago on 05 Oct 2017

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Confirmation Statement With Updates

9 Years Ago on 20 Feb 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 05 Mar 2020
BOURN, Hugh Christopherdirector Sep 195828 Jan 2016
BOURN, James George Christopherdirector Oct 199628 Jan 2016
NOMINA PLCcorporate director 05 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Hugh Christopher Bourn Sep 195806 Apr 2016

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