H.A.BOWER & SONS LIMITED

Key Data

Status

Active

Company No.

00568742

Incorporation date

10/07/1956

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1956)

26/01/2026

Cessation of Mary Devine as a person with significant control on 2026-01-01

View PDF (1 pages)

25/01/2026

Notification of Mary Elizabeth Devine as a person with significant control on 2022-09-29

View PDF (2 pages)

31/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

27/10/2025

Replacement filing of PSC01 for Mrs Mary Devine

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

12/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

11/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

03/04/2023

Appointment of Mrs Ellen Grace Bower as a director on 2023-04-01

View PDF (2 pages)

01/04/2023

Cessation of Alan Robert Bower as a person with significant control on 2023-03-02

View PDF (1 pages)

01/04/2023

Notification of Ellen Grace Bower as a person with significant control on 2023-03-02

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

07/11/2022

Termination of appointment of Alan Robert Bower as a director on 2022-10-30

View PDF (1 pages)

03/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

12/10/2022

Change of details for Ms Mary Devine as a person with significant control on 2022-09-29

View PDF (2 pages)

12/10/2022

Cessation of Audrey Kathleen Wilson as a person with significant control on 2022-09-29

View PDF (1 pages)

12/10/2022

Appointment of Mrs Mary Elizabeth Devine as a director on 2022-09-29

View PDF (2 pages)

11/11/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-09-15

View PDF (1 pages)

10/11/2021

Notification of Mary Devine as a person with significant control on 2021-09-15

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

09/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

09/11/2021

Termination of appointment of Audrey Kathleen Wilson as a director on 2021-09-15

View PDF (1 pages)

05/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

10/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

11/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

01/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

04/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

25/10/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

24/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

13/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

13/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

14/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

01/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

03/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

01/12/2010

Director's details changed for Mr David Bower on 2010-01-01

View PDF (2 pages)

23/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

12/12/2009

Director's details changed for Audrey Kathleen Wilson on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Alan Robert Bower on 2009-12-11

View PDF (2 pages)

12/12/2009

Director's details changed for Mr John Bower on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for David Bower on 2009-12-12

View PDF (2 pages)

12/12/2009

Secretary's details changed for John Bower on 2009-12-12

View PDF (1 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

11/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: 7 southella farm court woodland drive anlaby east riding of yorkshire HU10 7HX

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

07/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

07/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Registered office changed on 07/12/06 from: 7 southella farm court woodland drive anlaby east riding of yorkshire HU10 7HX

View PDF (1 pages)

07/12/2006

Registered office changed on 07/12/06 from: 45 ashdene close gorton road willerby hull north humberside HU10 6LW

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/01/2005

Return made up to 01/12/04; full list of members

View PDF (8 pages)

19/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

03/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

19/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

03/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

16/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

31/12/2001

Return made up to 01/12/01; full list of members

View PDF (8 pages)

28/12/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: 71 newland avenue kingston-upon-hull HU5 2AL

View PDF (1 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

06/01/2000

Return made up to 01/12/99; full list of members

View PDF (8 pages)

25/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

26/11/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

12/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

08/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

06/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

02/08/1996

Accounts for a small company made up to 1996-05-25

View PDF (5 pages)

06/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/08/1995

Accounts for a small company made up to 1995-05-28

View PDF (4 pages)

11/12/1994

Return made up to 17/12/94; full list of members

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15/08/1994

Accounts for a small company made up to 1994-05-28

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20/01/1994

Return made up to 17/12/93; no change of members

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26/08/1993

Accounts for a small company made up to 1993-05-29

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15/01/1993

Return made up to 31/12/92; no change of members

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24/09/1992

Accounts for a small company made up to 1992-05-31

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16/01/1992

Return made up to 31/12/91; full list of members

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27/08/1991

Accounts for a small company made up to 1991-05-25

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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23/01/1991

Return made up to 31/12/90; full list of members

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19/09/1990

Accounts for a small company made up to 1990-05-31

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19/12/1989

Return made up to 28/11/89; full list of members

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08/12/1989

Director resigned

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05/10/1989

Accounts for a small company made up to 1989-05-31

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09/02/1989

Accounts for a small company made up to 1988-05-31

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09/02/1989

Return made up to 03/11/88; full list of members

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20/07/1988

Director resigned

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27/08/1987

Accounts for a small company made up to 1987-05-31

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27/08/1987

Return made up to 03/08/87; full list of members

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08/08/1986

Accounts for a small company made up to 1986-05-31

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08/08/1986

Return made up to 14/07/86; full list of members

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14/07/1986

Accounting reference date shortened from 30/07 to 31/05

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10/07/1956

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of H.A.BOWER & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
16.22K
-
0.00
23.68K
-

2022
4
13.43K
-
0.00
19.53K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About H.A.BOWER & SONS LIMITED

H.A.BOWER & SONS LIMITED is an(a) Active company incorporated on 10/07/1956 with the registered office located at 7 Southella Farm Court, Woodland Drive, Anlaby East Riding Of Yorkshire HU10 7HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.A.BOWER & SONS LIMITED?

H.A.BOWER & SONS LIMITED is currently Active. It was registered on 10/07/1956 .

Where is H.A.BOWER & SONS LIMITED located?

H.A.BOWER & SONS LIMITED is registered at 7 Southella Farm Court, Woodland Drive, Anlaby East Riding Of Yorkshire HU10 7HZ.

What does H.A.BOWER & SONS LIMITED do?

H.A.BOWER & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for H.A.BOWER & SONS LIMITED?

The latest filing was on 26/01/2026: Cessation of Mary Devine as a person with significant control on 2026-01-01.