HENRY BERTRAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04336031

Incorporation date

07/12/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

06/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

16/01/2026

Replacement filing of PSC01 for Mr Mark Raymond Ian Gilbert

View PDF (3 pages)

12/01/2026

Change of details for Mr Mark Gilbert as a person with significant control on 2018-04-06

View PDF (2 pages)

25/09/2025

Notification of Andrew Nicholas Gilbert as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2025

Withdrawal of a person with significant control statement on 2025-09-16

View PDF (2 pages)

16/09/2025

Notification of Mark Gilbert as a person with significant control on 2016-12-07

View PDF (3 pages)

16/09/2025

Notification of Kathryn Rebecca Burke as a person with significant control on 2016-12-07

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (7 pages)

23/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

22/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (7 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (7 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 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

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/01/2027

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
29.09K
-
0.00
-
-

2022
2
29.09K
-
0.00
-
-

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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/12/2001 - 07/12/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/12/2001 - 07/12/2001	16826
Gilbert, Andrew Nicholas	Director	07/12/2001 - Present	13
Burke, Kathryn Rebecca	Director	07/12/2001 - Present	2
Gilbert, Edward Samuel	Director	07/12/2001 - 17/04/2015	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Description

About HENRY BERTRAND HOLDINGS LIMITED

HENRY BERTRAND HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/2001 with the registered office located at 13-15 Station Road, London N3 2SB. 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 HENRY BERTRAND HOLDINGS LIMITED?

HENRY BERTRAND HOLDINGS LIMITED is currently Active. It was registered on 07/12/2001 .

Where is HENRY BERTRAND HOLDINGS LIMITED located?

HENRY BERTRAND HOLDINGS LIMITED is registered at 13-15 Station Road, London N3 2SB.

What does HENRY BERTRAND HOLDINGS LIMITED do?

HENRY BERTRAND HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HENRY BERTRAND HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-10 with no updates.