Henry Bertrand Holdings Limited

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Henry Bertrand Holdings Limited

04336031•Private Limited With Share Capital

13-15 Station Road, London, N32SB
442074247000

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Incorporated

07/12/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henry Bertrand Holdings Limited (04336031) is a private limited with share capital incorporated on 07/12/2001 (24 years old) and registered in london, N32SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/12/2001
N32SB
2 employees

Financial Overview

Total Assets

£50.0K

Liabilities

£20.9K

Net Assets

£29.1K

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
K
kathryn rebecca burke
director
A
andrew nicholas gilbert
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Legacy
Category:Miscellaneous
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Legacy
Category:Capital
Date:17-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2015
Legacy
Category:Insolvency
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2007
Legacy
Category:Capital
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Resolution
Category:Resolution
Date:31-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Capital
Date:14-10-2003
Legacy
Category:Annual Return
Date:14-03-2003
Statement Of Affairs
Category:Miscellaneous
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Statement Of Affairs
Category:Miscellaneous
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Legacy
Category:Accounts
Date:27-09-2002
Resolution
Category:Resolution
Date:04-09-2002
Resolution
Category:Resolution
Date:04-09-2002
Legacy
Category:Capital
Date:04-09-2002
Legacy
Category:Capital
Date:30-05-2002
Legacy
Category:Address
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Incorporation Company
Category:Incorporation
Date:07-12-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

13-15 Station Road, London, N3 2Sb, N32SBRegistered
52 Holmes Road, London, NW53AB

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Contact

442074247000
13-15 Station Road, London, N32SB