Menna Overview
Here’s a quick overview of HW MASON & SONS (HOLDINGS) LTD 👀 — a Bedford based business that started in 2020.
HW MASON & SONS (HOLDINGS) LTD
- Company statusactive
- Company No12432252
- Age6 years 6 months Incorporated 29 January 2020
- Officers2
Address
40 Kimbolton Road, Bedford, MK40 2NR, United Kingdom
HW MASON & SONS (HOLDINGS) LTD is an active company incorporated on 29 January 2020 and based in Bedford, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Notification Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Jane Alexandra Mary | director | May 1966 | 29 Jan 2020 |
| MASON, Duncan Francis | director | May 1963 | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Bottomley | Jul 1969 | 22 May 2023 |
| Mr Mark Andrew Bottomley | Dec 1969 | 21 Dec 2022 |
| Mr Robert Read Marchant | Jan 1962 | 21 Dec 2022 |
| Mrs Jane Alexandra Mary Button | May 1966 | 21 Dec 2022 |
| Mr Duncan Francis Mason | May 1963 | 21 Dec 2022 |
| Mr Roy Francis Mason | Nov 1935 | 20 Jan 2021 |
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BUTTON, Jane Alexandra Mary, MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
BUTTON, Jane Alexandra Mary, MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
ALTNAHARRA HOTEL LLP
BUTTON, Jane Alexandra Mary, MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
HWM FINANCE LIMITED
BUTTON, Jane Alexandra Mary, MASON, Duncan Francis are mutual persons.
E'DO COFFEE COMPANY LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT CAMBOURNE LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT NO.2 LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT DEVELOPMENTS LIMITED
MASON, Duncan Francis are mutual persons.
MIDPOINT NO.1 LIMITED
MASON, Duncan Francis are mutual persons.
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
MASON, Duncan Francis are mutual persons.
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Here’s a quick overview of HW MASON & SONS (HOLDINGS) LTD 👀 — a Bedford based business that started in 2020.