Introduction
Watch Company
H
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. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. HW MASON & SONS (HOLDINGS) LTD was registered 6 years ago.(SIC: 01110)
Status
active
Active since 6 years ago
Company No
12432252
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
40 Kimbolton Road Bedford, MK40 2NR,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
9
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
31
Description
Type
Date Filed
Document
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
20 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 January 2021
Legacy
23 October 2020
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
23 October 2020
No document
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2020