HENRY BATH & SON LIMITED

Key Data

Status

Active

Company No.

00162301

Incorporation date

01/01/1920

Size

Group

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

12/08/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

10/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

18/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

15/06/2023

Registered office address changed from 12 Princes Parade Liverpool L3 1BG to 10 Princes Parade Liverpool Merseyside L3 1QY on 2023-06-15

View PDF (1 pages)

23/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

23/01/2023

Appointment of Mr Jie Yang as a director on 2022-12-21

View PDF (2 pages)

20/12/2022

Termination of appointment of Weihua Liang as a director on 2022-09-23

View PDF (1 pages)

20/12/2022

Appointment of Ms Fang Dong as a director on 2022-09-23

View PDF (2 pages)

20/12/2022

Termination of appointment of Phillip James Smith as a secretary on 2022-12-14

View PDF (1 pages)

20/12/2022

Appointment of Ms Jun Ni as a secretary on 2022-12-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dablin, Edward Paul	Director	01/10/1994 - 31/07/2001	8
Hutchinson, Michael John	Director	02/02/1999 - 16/03/2006	21
Camacho, Michael	Director	27/01/2012 - 01/10/2014	6
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	01/07/2010 - 01/10/2014	16
Tregar, David Paul	Director	02/02/1999 - 24/10/2000	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HENRY BATH & SON LIMITED

HENRY BATH & SON LIMITED is an(a) Active company incorporated on 01/01/1920 with the registered office located at 10 Princes Parade, Liverpool, Merseyside L3 1QY. There are currently 6 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 HENRY BATH & SON LIMITED?

HENRY BATH & SON LIMITED is currently Active. It was registered on 01/01/1920 .

Where is HENRY BATH & SON LIMITED located?

HENRY BATH & SON LIMITED is registered at 10 Princes Parade, Liverpool, Merseyside L3 1QY.

What does HENRY BATH & SON LIMITED do?

HENRY BATH & SON LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for HENRY BATH & SON LIMITED?

The latest filing was on 01/10/2025: Group of companies' accounts made up to 2024-12-31.