Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Henry Sotheran Holdings Limited
- Incorporated
- 8 June 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Anthony James De RothschildDavid Mayer De Rothschild
- Owned by
- David Mayer De RothschildJessica De RothschildAnthony James De Rothschild
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 4 active
Officer details are public data from the Companies House register.
De Rothschild, Anthony James
Director · Appointed 8 May 2024
British
Born January 1977 (49)
De Rothschild, David Mayer
Director · Appointed 8 May 2024
British
Born August 1978 (48)
Matthews, Hazel
Secretary · Appointed 7 May 2000
British
Director · Appointed 14 April 2000
Also at Ascott Properties Limited · more companies
British
Born June 1974 (52)
Officer history (3 former)
8 May 2024
Appointed De Rothschild, Anthony James as Director
8 May 2024
Appointed De Rothschild, David Mayer as Director
7 November 2022
7 May 2000
Appointed Matthews, Hazel as Secretary
7 May 2000
14 April 2000
7 June 1999
8 June 1998
8 June 1998
8 June 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Mayer De Rothschild
Individual · Notified 3 May 2024
Owns 25–50% of shares
British
Born August 1978 (48)
British
Born June 1974 (52)
Anthony James De Rothschild
Individual · Notified 3 May 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Former controllers (1)
3 May 2024
Ceased Evelyn Robert Adrian De Rothschild — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £1 | £1 | £1 |
| Current Assets | £2 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | |
| Net Assets | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Micro company accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 8 June 2025 | 3 | |
| 13 September 2024 | Micro company accounts | 31 December 2023 | ||
| 11 June 2024 | Confirmation statement with updates | 8 June 2024 | 4 | |
| 9 May 2024 | Change of details for a person with significant control | 2 |
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