H W Mason & Sons Limited

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h w mason & sons limited
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H W Mason & Sons Limited

06893500•Private Limited With Share Capital

40 Kimbolton Road, Bedford, Bedfordshire, MK402NR
Website01908611112

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Incorporated

30/04/2009

Company Age

17 years

Directors

2

Employees

43

SIC Code

96030

Risk

very low risk

Company Overview

Registration, classification & business activity

H W Mason & Sons Limited (06893500) is a private limited with share capital incorporated on 30/04/2009 (17 years old) and registered in bedfordshire, MK402NR. The company operates under SIC code 96030 - funeral and related activities.

H w mason & sons limited is a company based out of 9 high street, newport pagnell, united kingdom.

Private Limited With Share Capital
SIC: 96030
Micro
Incorporated 30/04/2009
MK402NR
43 employees

Financial Overview

Total Assets

£9.12M

Liabilities

£980.8K

Net Assets

£8.14M

Est. Turnover

£2.58M

AI Estimated
Unreported
Cash

£1.72M

Key Metrics

43

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
duncan francis mason
director
J
jane alexandra mary button
director

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Sail Address Company
Category:Address
Date:07-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Legacy
Category:Accounts
Date:24-09-2009
Incorporation Company
Category:Incorporation
Date:30-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

40 Kimbolton Road, Bedford, MK402NRRegistered

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Contact

01908611112
hwmason.co.uk
40 Kimbolton Road, Bedford, Bedfordshire, MK402NR