Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
H C Bourn & Son (Holdings) Limited
- Incorporated
- 28 January 2016 (10 years)
- Previously known as
- H C Bourn (Holdings) Limited (until 2 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hugh Christopher Bourn
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 March 2020
Corporate Director · Appointed 5 March 2020
Director · Appointed 28 January 2016
British
Born September 1958 (68)
Director · Appointed 28 January 2016
British
Born October 1996 (30)
Officer history (1 former)
5 March 2020
5 March 2020
5 March 2020
Resigned Cherry, Matthew as Secretary
4 February 2016
Appointed Cherry, Matthew as Secretary
28 January 2016
28 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Holdings 2
Companies where H C Bourn & Son (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 15 November 2024 | Group of companies' accounts | 31 December 2023 | ||
| 29 January 2024 | Confirmation statement with no updates | 27 January 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
St. Albans
Halifax
Gateshead
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →