HW Mason & Sons (Holdings) Ltd
- Company number
- 12432252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2020
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Francis Mason | Significant Influence Or Control | 20 Jan 2021 | 21 Dec 2022 |
| Mr Robert Read Marchant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 25 Jan 2024 |
| Mr Mark Andrew Bottomley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 23 Dec 2025 |
| Mr Mark Andrew Bottomley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2023 | |
| Mr Duncan Francis Mason | Ownership Of Shares 25 To 50 Percent As Trust | 21 Dec 2022 | |
| Mrs Jane Alexandra Mary Button | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Firm |
21 Dec 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | 0 |
| 31 May 2024 | 0 |
| 31 May 2023 | 0 |
| 31 May 2022 | 0 |
| 31 May 2021 | 0 |
| 31 May 2020 | 0 |
Connections
Controls
- HWM Finance Limited (14389294)
Registered address
266 companies are registered at this address - likely a registration agent.