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HENRY BERTRAND HOLDINGS LIMITED

Active
04336031·incorporated 2001-12-07

HENRY BERTRAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 December 2001 at Companies House (number 04336031; OpenRegistry canonical ID GB-04336031-henry-bertrand-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-07
Registered Address
13-15 STATION ROAD, LONDON, N3 2SB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

HENRY BERTRAND HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Mark Raymond Ian Gilbert born 1967 resident in United Kingdom, British national. Notified 2016-12-07.
    • Owns 25–50% of shares
  • Mrs Kathryn Rebecca Burke born 1961 resident in England, British national. Notified 2016-12-07.
    • Owns 25–50% of shares
  • Mr Andrew Nicholas Gilbert born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-07. Ceased 2016-12-08.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04336031.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.