# Bear &amp; Wolf Hq Limited

## Details

- **Company number:** [08355549](https://find-and-update.company-information.service.gov.uk/company/08355549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2013
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERITAGE, Mark | director | 10 Jan 2013 |  |
| HERITAGE, Mark | secretary | 10 Jan 2013 |  |
| TRACEY, Simon William | director | 10 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon William Tracey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £30,605 | 0 |
| 31 Mar 2025 | - | £46,472 | 0 |
| 31 Mar 2024 | £45,299 | £47,169 | 3 |
| 31 Mar 2023 | £41,129 | £42,845 | 3 |
| 31 Mar 2022 | £38,191 | £33,697 | 3 |
| 31 Mar 2021 | £35,809 | £31,102 | 3 |
| 31 Mar 2020 | £39,298 | £10,061 | 3 |
| 31 Mar 2019 | £57,547 | £23,628 | - |
| 31 Mar 2018 | £60,417 | £25,204 | - |





## Directors' other companies

- [HERITAGE, Mark](/person/6942766) - llp-designated-member at [Bear &amp; Wolf (UK) LLP](/company/OC381485)
- [HERITAGE, Mark](/person/6942766) - director at [Bear &amp; Wolf Management Services (UK) Ltd](/company/14003043)
- [TRACEY, Simon William](/person/6942767) - llp-designated-member at [Bear &amp; Wolf (UK) LLP](/company/OC381485)



## Registered address

12,652 companies are registered at this address - likely a registration agent.



