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WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED

Active
00708209·incorporated 1961-11-15

WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED is an active UK private limited company, incorporated on 15 November 1961 at Companies House (number 00708209; OpenRegistry canonical ID GB-00708209-william-harris-bacon-holdings-1961-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,678 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-11-15
Registered Address
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED has 1 person with significant control on file:

  • Mr Edward Thomas Morton Rowlandson born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Richard Graham St John Rowlandson born 1939 resident in England, British national. Notified 2017-01-13. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Woodman-Bailey born 1950 resident in England, British national. Notified 2017-01-13. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Potters Bar: