ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Bertrand Holdings Limited

Henry Bertrand Holdings Limited is a dormant company incorporated on 7 December 2001 with the registered office located in London, Greater London. Henry Bertrand Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04336031
Private limited company
Age
24 years
Incorporated 7 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Was due on 24 January 2026 (13 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Learn more about Henry Bertrand Holdings Limited
Contact
Address
13-15 Station Road
London
N3 2SB
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Andrew Gilbert
Secretary • PSC • Director • British • Lives in England • Born in May 1959
Kathryn Rebecca Burke
Director • British • Lives in England • Born in Aug 1961
Mr Mark Raymond Ian Gilbert
PSC • British • Lives in UK • Born in Jan 1967
Mrs Kathryn Rebecca Burke
PSC • British • Lives in England • Born in Aug 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
London Silk Company Limited
Kathryn Rebecca Burke and Andrew Nicholas Gilbert are mutual people.
Active
Maison Henry Bertrand (England) Limited
Kathryn Rebecca Burke is a mutual person.
Active
Bertrand Agencies Ltd
Andrew Nicholas Gilbert is a mutual person.
Active
Maison Henry Bertrand Limited
Kathryn Rebecca Burke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£20.91K
Same as previous period
Net Assets
£29.09K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 18 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2023
Mr Mark Gilbert (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Kathryn Rebecca Burke (PSC) Appointed
9 Years Ago on 7 Dec 2016
Mark Gilbert (PSC) Appointed
9 Years Ago on 7 Dec 2016
Andrew Nicholas Gilbert (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Henry Bertrand Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Replacement filing of PSC01 for Mr Mark Raymond Ian Gilbert
Submitted on 16 Jan 2026
Change of details for Mr Mark Gilbert as a person with significant control on 6 April 2018
Submitted on 12 Jan 2026
Notification of Andrew Nicholas Gilbert as a person with significant control on 6 April 2016
Submitted on 25 Sep 2025
Notification of Kathryn Rebecca Burke as a person with significant control on 7 December 2016
Submitted on 16 Sep 2025
Notification of Mark Gilbert as a person with significant control on 7 December 2016
Submitted on 16 Sep 2025
Withdrawal of a person with significant control statement on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs