H. V. Bowen & Sons (Quarry) Ltd

DataGardener
live
Small

H. V. Bowen & Sons (quarry) Ltd

07745354•Private Limited With Share Capital

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP
01938810460

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/08/2011

Company Age

14 years

Directors

5

Employees

36

SIC Code

08110

Risk

very low risk

Company Overview

Registration, classification & business activity

H. V. Bowen & Sons (quarry) Ltd (07745354) is a private limited with share capital incorporated on 18/08/2011 (14 years old) and registered in derby, DE738AP. The company operates under SIC code 08110 and is classified as Small.

Private Limited With Share Capital
SIC: 08110
Small
Incorporated 18/08/2011
DE738AP
36 employees

Financial Overview

Total Assets

£5.51M

Liabilities

£1.29M

Net Assets

£4.22M

Est. Turnover

£5.49M

AI Estimated
Unreported
Cash

£764.8K

Key Metrics

36

Employees

5

Directors

1

Shareholders

Board of Directors

4
H
haydn vaughan bowen
director
M
mark bowen
director
D
darren peter rix
director
E
edward antony cavanagh
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Legacy
Category:Mortgage
Date:14-01-2012
Incorporation Company
Category:Incorporation
Date:18-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Breedon-On-The-Hill, Derby, DE738APRegistered

Related Companies

10
sherburn stone company limited
live
tor multimix limited
live
h. v. bowen & sons (agriculture) ltd
live
breedon bowen limited
live
breedon cement limited
live
psv (uk) ltd
live
breedon trading limited
live
severn sands (holdings) limited
live
eco-asphalt supplies limited
live
h. v. bowen & sons (transport) limited
live

Contact

01938810460
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP