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Companies House/London/Company profile

HRISTOV & SON LTD

Active
07954132·incorporated 2012-02-17

HRISTOV & SON LTD is an active UK private limited company, incorporated on 17 February 2012 at Companies House (number 07954132; OpenRegistry canonical ID GB-07954132-hristov-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-17
Registered Address
FLAT 14, RAVENSBOURNE COURT RAVENSBOURNE PARK, LONDON, SE6 4XX
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

HRISTOV & SON LTD has 2 persons with significant control on file:

  • Mr Petar Hristov born 1987 resident in England, Bulgarian national. Notified 2021-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hristo Hristov born 1963 resident in England, Bulgarian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Petar Hristov born 1987 resident in England, Bulgarian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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