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HW Mason & Sons (Holdings) Ltd

HW Mason & Sons (Holdings) Ltd is an active company incorporated on 29 January 2020 with the registered office located in Bedford, Bedfordshire. HW Mason & Sons (Holdings) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432252
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Learn more about HW Mason & Sons (Holdings) Ltd
Contact
Address
40 Kimbolton Road
Bedford
MK40 2NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Duncan Francis Mason
Director • Surveyor • British • Lives in England • Born in May 1963
Jane Alexandra Mary Button
Director • Administrator • Lives in England • Born in May 1966
Mrs Jane Alexandra Mary Button
PSC • British • Lives in England • Born in May 1966
Mr Duncan Francis Mason
PSC • British • Lives in England • Born in May 1963
Mr Mark Andrew Bottomley
PSC • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
H W Mason & Sons Limited
Jane Alexandra Mary Button and Duncan Francis Mason are mutual people.
Active
HW Mason & Sons (Farming) Ltd
Jane Alexandra Mary Button and Duncan Francis Mason are mutual people.
Active
HWM Finance Limited
Jane Alexandra Mary Button and Duncan Francis Mason are mutual people.
Active
Altnaharra Hotel LLP
Jane Alexandra Mary Button and Duncan Francis Mason are mutual people.
Active
Budgetbase Limited
Duncan Francis Mason is a mutual person.
Active
Newcrest Estates Limited
Duncan Francis Mason is a mutual person.
Active
Newcrest Cambourne Limited
Duncan Francis Mason is a mutual person.
Active
Teal Homes Ltd
Duncan Francis Mason is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
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
£7.51M
Same as previous period
Total Liabilities
-£2.49M
Same as previous period
Net Assets
£5.02M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mark Andrew Bottomley (PSC) Resigned
11 Days Ago on 23 Dec 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Robert Read Marchant (PSC) Resigned
1 Year 11 Months Ago on 25 Jan 2024
Mark Andrew Bottomley (PSC) Appointed
2 Years 7 Months Ago on 22 May 2023
Mrs Jane Alexandra Mary Button (PSC) Details Changed
2 Years 7 Months Ago on 22 May 2023
Mr Mark Andrew Bottomley (PSC) Details Changed
2 Years 7 Months Ago on 22 May 2023
Mr Robert Read Marchant (PSC) Details Changed
2 Years 7 Months Ago on 22 May 2023
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Get Credit Report
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Documents
Notification of Mark Andrew Bottomley as a person with significant control on 22 May 2023
Submitted on 23 Dec 2025
Cessation of Mark Andrew Bottomley as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Cessation of Robert Read Marchant as a person with significant control on 25 January 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Change of details for Mr Robert Read Marchant as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Change of details for Mr Mark Andrew Bottomley as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Change of details for Mrs Jane Alexandra Mary Button as a person with significant control on 22 May 2023
Submitted on 22 May 2023
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Repayment History
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