HB

H BYHAM & SON LIMITED

Active

Company number 01146136

Sudbury · Incorporated 19 November 1973

89 Ballingdon Street, Sudbury, Suffolk, CO10 2DA

Last updated on 19 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

H BYHAM & SON LIMITED is an active private limited company incorporated on 19 November 1973 and registered in England and Wales. Its registered office is at 89 Ballingdon Street, Sudbury, Suffolk, CO10 2DA. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

Mr Nigel James Byham is a person with significant control who holds 25-50% of the shares and voting rights. Mr Henry John Byham is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: BYHAM, Henry John, BYHAM, Janet Maud, BYHAM, Nigel James and BYHAM, Peter John. BYHAM, Janet Maud serves as company secretary.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 3 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 14 September 2026. The next is due by 28 September 2027. 96 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
14 September 2026
Next due
28 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • HENRY JOHN BYHAM (33.0%)
  • NIGEL JAMES BYHAM (33.0%)
  • AMANDA BYHAM (20.0%)
  • JANET MAUD BYHAM (3.0%)
  • PETER JOHN BYHAM (3.0%)
  • GEORGE WILLIAM BYHAM (2.0%)
  • MATTHEW PETER BYHAM (2.0%)
  • RACHEL FRANCES BYHAM (2.0%)
  • THOMAS EDWARD BYHAM (2.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 370 GBP £1.000
B 370 GBP £1.000
C 30 GBP £1.000
D 30 GBP £1.000
E 100 GBP £1.000
F 100 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATTHEW PETER BYHAM A 20 2.00% 20 2.00%
NIGEL JAMES BYHAM A 330 33.00% 330 33.00%
RACHEL FRANCES BYHAM A 20 2.00% 20 2.00%
GEORGE WILLIAM BYHAM B 20 2.00% 20 2.00%
HENRY JOHN BYHAM B 330 33.00% 330 33.00%
THOMAS EDWARD BYHAM B 20 2.00% 20 2.00%
PETER JOHN BYHAM C 30 3.00% 30 3.00%
JANET MAUD BYHAM D 30 3.00% 30 3.00%
AMANDA BYHAM E 100 10.00% 100 10.00%
AMANDA BYHAM F 100 10.00% 100 10.00%
Total 1,000 100% 1,000 100%

Officers

BN
BYHAM, Nigel James
Director
—
BJ
BYHAM, Janet Maud
Director
—
BH
BYHAM, Henry John
Director
—
BP
BYHAM, Peter John
Director
—

Persons with significant control

PS
Mr Nigel James Byham
Born December 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Henry John Byham
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Capital Name Of Class Of Shares
Capital
11 September 2012 View
Capital Name Of Class Of Shares
Capital
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Legacy
Mortgage
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Address
26 September 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
26 September 2008 View
Legacy
Address
26 September 2008 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Accounts With Accounts Type Small
Accounts
11 November 2003 View
Legacy
Annual Return
21 September 2003 View
Accounts With Accounts Type Small
Accounts
8 December 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Small
Accounts
24 October 2001 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Small
Accounts
22 November 2000 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Small
Accounts
30 November 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Small
Accounts
21 October 1997 View
Accounts With Accounts Type Small
Accounts
18 November 1996 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1995 View
Legacy
Annual Return
11 October 1995 View
Accounts Amended With Made Up Date
Accounts
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
13 December 1994 View
Accounts With Accounts Type Small
Accounts
13 December 1994 View
Legacy
Annual Return
20 September 1994 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Small
Accounts
23 August 1993 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Accounts With Accounts Type Small
Accounts
21 November 1991 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Small
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Accounts With Accounts Type Small
Accounts
21 September 1989 View
Legacy
Annual Return
21 September 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Small
Accounts
27 January 1989 View
Accounts With Accounts Type Small
Accounts
24 September 1987 View
Legacy
Annual Return
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 November 1986 View
Accounts With Accounts Type Small
Accounts
20 October 1986 View
Incorporation Company
Incorporation
19 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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