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Henry Sotheran Holdings Limited

Henry Sotheran Holdings Limited is an active company incorporated on 8 June 1998 with the registered office located in . Henry Sotheran Holdings Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03580400
Private limited company
Age
27 years
Incorporated 8 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 9 years
Telephone
02074396151
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Production Director • British • Lives in UK • Born in Jun 1974
Director • PSC • British • Lives in UK • Born in Jan 1977
Director • PSC • British • Lives in UK • Born in Aug 1978
Secretary • British • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascott Properties Limited
Jessica De Rothschild is a mutual person.
Active
Tintagel Rose Limited
Jessica De Rothschild is a mutual person.
Active
For Our Kids Holding Limited
Mr Anthony James De Rothschild is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Anthony James De Rothschild (PSC) Details Changed
1 Year 5 Months Ago on 8 May 2024
Mr Anthony James De Rothschild Appointed
1 Year 5 Months Ago on 8 May 2024
Mr David Mayer De Rothschild Appointed
1 Year 5 Months Ago on 8 May 2024
Anthony James De Rothschild (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Jessica De Rothschild (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Evelyn Robert Adrian De Rothschild (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
David Mayer De Rothschild (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 11 Jun 2024
Appointment of Mr Anthony James De Rothschild as a director on 8 May 2024
Submitted on 9 May 2024
Change of details for Mr Anthony James De Rothschild as a person with significant control on 8 May 2024
Submitted on 9 May 2024
Notification of David Mayer De Rothschild as a person with significant control on 3 May 2024
Submitted on 8 May 2024
Cessation of Evelyn Robert Adrian De Rothschild as a person with significant control on 3 May 2024
Submitted on 8 May 2024
Notification of Jessica De Rothschild as a person with significant control on 3 May 2024
Submitted on 8 May 2024
Notification of Anthony James De Rothschild as a person with significant control on 3 May 2024
Submitted on 8 May 2024
Appointment of Mr David Mayer De Rothschild as a director on 8 May 2024
Submitted on 8 May 2024
Repayment History
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