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HUXLEY BERTRAM ENGINEERING GROUP LIMITED

Active
15639406·incorporated 2024-04-12

HUXLEY BERTRAM ENGINEERING GROUP LIMITED is an active UK private limited company, incorporated on 12 April 2024 at Companies House (number 15639406; OpenRegistry canonical ID GB-15639406-huxley-bertram-engineering-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-12
Registered Address
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 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 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

HUXLEY BERTRAM ENGINEERING GROUP LIMITED has 2 persons with significant control on file:

  • Mr William Halsey Ricardo Bertram born 1950 resident in United Kingdom, British national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stewart Leonard Huxley born 1949 resident in United Kingdom, British national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Stephen William Hales born 1967 resident in England, British national. Notified 2024-04-12. Ceased 2024-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-07-19. Ceased 2024-05-31.

Similar UK companies

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

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15639406.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.