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H.BULL & SON HOLDINGS LIMITED (16532019)

H.BULL & SON HOLDINGS LIMITED (16532019) is an active UK company. incorporated on 20 June 2025. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. H.BULL & SON HOLDINGS LIMITED has been registered for 0 years. Current directors include BULL, Gary Terence.

Company Number
16532019
Status
active
Type
ltd
Incorporated
20 June 2025
Age
0 years
Address
Level 5a Maple House, London, W1T 7NF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BULL, Gary Terence
SIC Codes
82990

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Introduction
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H.BULL & SON HOLDINGS LIMITED

H.BULL & SON HOLDINGS LIMITED is an active company incorporated on 20 June 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. H.BULL & SON HOLDINGS LIMITED was registered 0 years ago.(SIC: 82990)

Status

active

Active since N/A years ago

Company No

16532019

LTD Company

Age

N/A Years

Incorporated 20 June 2025

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to N/A

Next Due

Due by 20 March 2027
Period: 20 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 April 2026 (Just now)
Submitted on 11 April 2026 (Just now)

Next Due

Due by 24 April 2027
For period ending 10 April 2027
Contact
Address

Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,

Timeline

3 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jun 25
Funding Round
Jan 26
Capital Update
Jan 26
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

BULL, Gary Terence

Active
149 Tottenham Court Road, LondonW1T 7NF
Born March 1966
Director
Appointed 20 Jun 2025

Persons with significant control

1

Mr Gary Terence Bull

Active
149 Tottenham Court Road, LondonW1T 7NF
Born March 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With Updates
11 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
8 April 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2026
PSC04Change of PSC Details
Capital Name Of Class Of Shares
11 February 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
2 February 2026
RESOLUTIONSResolutions
Memorandum Articles
2 February 2026
MAMA
Resolution
2 February 2026
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
28 January 2026
SH19Statement of Capital
Legacy
23 January 2026
SH20SH20
Legacy
23 January 2026
CAP-SSCAP-SS
Resolution
23 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
23 January 2026
SH01Allotment of Shares
Incorporation Company
20 June 2025
NEWINCIncorporation