Henry Bertrand Holdings Limited LONDON


Founded in 2001, Henry Bertrand Holdings, classified under reg no. 04336031 is an active company. Currently registered at 13-15 Station Road N3 2SB, London the company has been in the business for twenty three years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Kathryn B. and Andrew G.. In addition one secretary - Andrew G. - is with the firm. Currenlty, the company lists one former director, whose name is Edward G. and who left the the company on 17 April 2015. In addition, there is one former secretary - Ruth G. who worked with the the company until 12 August 2022.

Henry Bertrand Holdings Limited Address / Contact

Office Address 13-15 Station Road
Town London
Post code N3 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04336031
Date of Incorporation Fri, 7th Dec 2001
Industry Non-trading company
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Andrew G.

Position: Secretary

Appointed: 12 August 2022

Kathryn B.

Position: Director

Appointed: 07 December 2001

Andrew G.

Position: Director

Appointed: 07 December 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Edward G.

Position: Director

Appointed: 07 December 2001

Resigned: 17 April 2015

Ruth G.

Position: Secretary

Appointed: 07 December 2001

Resigned: 12 August 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2022-11-30
filed on: 18th, August 2023
Free Download (7 pages)

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