HV

H. V. BOWEN & SONS (QUARRY) LTD

Active

Company number 07745354

Derby, England · Incorporated 18 August 2011

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 29 March 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Manufacture of ready-mixed concrete · SIC 23630

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Bowen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change Person Secretary Company With Change Date
Officers
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Change Person Secretary Company With Change Date
Officers
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2015 View
Accounts With Accounts Type Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Resolution
Resolution
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Legacy
Mortgage
14 January 2012 View
Incorporation Company
Incorporation
18 August 2011 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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