OpenRegistry
Companies House/Bedford/Company profile

H W MASON & SONS LIMITED

Active
06893500·incorporated 2009-04-30

H W MASON & SONS LIMITED is an active UK private limited company, incorporated on 30 April 2009 at Companies House (number 06893500; OpenRegistry canonical ID GB-06893500-h-w-mason-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,165 active UK entities in that code and one of 15,512 active companies registered in Bedford, Bedfordshire (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-30
Registered Address
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, ENGLAND
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Directors

Search directors of H W MASON & SONS LIMITED

Shareholders

Look up shareholders of H W MASON & SONS LIMITED

Financials

Check financials of H W MASON & SONS LIMITED

Filings

Check filing history of H W MASON & SONS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

H W MASON & SONS LIMITED has 3 persons with significant control on file:

  • Mr Mark Andrew Bottomley born 1969 resident in England, British national. Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Alexandra Mary Button born 1966 resident in England, British national. Notified 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Francis Mason born 1963 resident in United Kingdom, British national. Notified 2022-12-21.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Robert Read Marchant born 1962 resident in United Kingdom, British national. Notified 2022-12-21. Ceased 2024-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Mason born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-24.
    • Owns 25–50% of shares
  • Mr Roy Francis Mason born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 96030 (Funeral and related activities):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06893500.

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