Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Henry Bertrand Holdings Limited
- Incorporated
- 7 December 2001 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Mark Raymond Ian GilbertKathryn Rebecca BurkeAndrew Nicholas Gilbert
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13-15 Station RoadLondonN3 2SB
Officers 3 active
Officer details are public data from the Companies House register.
Gilbert, Andrew
Secretary · Appointed 12 August 2022
Director · Appointed 7 December 2001
British
Born August 1961 (65)
Director · Appointed 7 December 2001
Also at London Silk Company Limited · more companies
British
Born May 1959 (67)
Officer history (5 former)
12 August 2022
Appointed Gilbert, Andrew as Secretary
12 August 2022
17 April 2015
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Raymond Ian Gilbert
Individual · Notified 7 December 2016
Owns 25–50% of shares
British
Born January 1967 (59)
British
Born August 1961 (65)
British
Born May 1959 (67)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Henry Bertrand Holdings Limited This company
Maison Henry Bertrand (England) Limited Owns 75–100% of shares
London Silk Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,089
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Current Assets | £0 | £13,909 | £13,909 | £13,909 | £13,908 | |
| Creditors (< 1 year) | £20,911 | £20,911 | £34,820 | £34,820 | £34,820 | £34,819 |
| Net Current Assets | (£20,911) | (£20,911) | (£20,911) | (£20,911) | (£20,911) | (£20,911) |
| Net Assets | £29,089 | £29,089 | £29,089 | £29,089 | £29,089 | £29,089 |
| Shareholder Funds | £29,089 | £29,089 | £29,089 | £29,089 | £29,089 | £29,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 16 January 2026 | Other filing | |||
| 12 January 2026 | Change of details for a person with significant control | |||
| 25 September 2025 | Notification of a person with significant control |
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