Hw Mason & Sons (Holdings) Ltd (number 12432252) is a private limited company legally formed on 2020-01-29 originating in United Kingdom. The business was registered at 40 Kimbolton Road, Bedford MK40 2NR. Hw Mason & Sons (Holdings) Ltd is operating under SIC: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".
Company details
| Name | Hw Mason & Sons (holdings) Ltd |
| Number | 12432252 |
| Date of Incorporation: | Wed, 29th Jan 2020 |
| End of financial year: | 31 May |
| Address: | 40 Kimbolton Road, Bedford, MK40 2NR |
| SIC code: |
1110 - Growing of cereals (except rice), leguminous crops and oil seeds |
Moving to the 2 directors that can be found in this company, we can name: Duncan M. (in the company from 29 January 2020), Jane B. (appointment date: 29 January 2020). The Companies House lists 5 persons of significant control, namely: Jane B. owns 1/2 or less of shares, 1/2 or less of voting rights, Duncan M. owns 1/2 or less of shares, Mark B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Jane B.
21 December 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Duncan M.
21 December 2022
| Nature of control: |
25-50% shares |
Mark B.
21 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
21 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy M.
20 January 2021 - 21 December 2022
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 22nd May 2023 filed on: 22nd, May 2023 | persons with significant control |
Free Download
(2 pages)
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