OpenRegistry
Companies House/Sheffield/Company profile

H.A. BURTON & COMPANY (HOLDINGS) LIMITED

Active
00203140·incorporated 1925-01-15

H.A. BURTON & COMPANY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 15 January 1925 at Companies House (number 00203140; OpenRegistry canonical ID GB-00203140-h-a-burton-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1925-01-15
Registered Address
c/o HOLDSWORTH C.C.A., OMEGA COURT, 350, CEMETERY ROAD, SHEFFIELD, S11 8FT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

H.A. BURTON & COMPANY (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Jermy Holdings Ltd (Isle Of Man reg. 132567c). Notified 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Malcolm Edward Jermy born 1949 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Penelope Jane Jermy born 1952 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: