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HW MASON & SONS (HOLDINGS) LTD

Active
12432252·incorporated 2020-01-29

HW MASON & SONS (HOLDINGS) LTD is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432252; OpenRegistry canonical ID GB-12432252-hw-mason-sons-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 15,512 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
40 KIMBOLTON ROAD, BEDFORD, MK40 2NR, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HW MASON & SONS (HOLDINGS) LTD

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 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

HW MASON & SONS (HOLDINGS) LTD has 3 persons with significant control on file:

  • 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
    • Right To Appoint And Remove Directors As Firm
  • Mr Duncan Francis Mason born 1963 resident in United Kingdom, British national. Notified 2022-12-21.
    • Owns 25–50% of shares
  • Mr Mark Andrew Bottomley born 1969 resident in England, British national. Notified 2023-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Roy Francis Mason born 1935 resident in England, British national. Notified 2021-01-20. Ceased 2022-12-21.
    • Has significant influence or control
  • 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
  • Mr Mark Andrew Bottomley born 1969 resident in England, British national. Notified 2022-12-21. Ceased 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-01-29. Ceased 2021-01-20.

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12432252.

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