Henry Bertrand Holdings Limited
Private limited company, incorporated 7 December 2001, London
Summary
| Company name | Henry Bertrand Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 04336031 |
| Incorporation date | 7 December 2001 (24 years, 10 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Kathryn Rebecca Burke and Andrew Nicholas Gilbert |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Non-Trading Company Non Trading |
| Latest accounts | 30 November 2025 (10 months ago) |
| Next accounts due | 31 August 2027 (11 months from now) |
| Accounts category | Dormant |
| Accounts year end | 30 November |
| Latest return | 10 January 2026 (8 months, 3 weeks ago) |
| Next return due | 24 January 2027 (3 months, 3 weeks from now) |
Contact
| Registered address | 13-15 Station Road London N3 2SB |
|---|---|
| Shared address | This company shares its address with 1 other company |
| Constituency | Finchley and Golders Green |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 30 November |
|---|---|
| Category | Dormant |
| Latest accounts | 30 November 2025 (10 months ago) |
| Next accounts due | 31 August 2027 (11 months from now) |
| Latest return | 10 January 2026 (8 months, 3 weeks ago) |
|---|---|
| Next return due | 24 January 2027 (3 months, 3 weeks from now) |
Director overview
Current
3
Retired
5
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
Event history
| 22 July 2024 | Accounts for a dormant company made up to 30 November 2023 |
|---|---|
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates |
| 18 August 2023 | Accounts for a dormant company made up to 30 November 2022 |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—