# HW Mason & Sons (Holdings) Ltd

## Details

- **Company number:** [12432252](https://find-and-update.company-information.service.gov.uk/company/12432252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2020
- **Registered office:** 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 Roy Francis Mason | significant-influence-or-control | 20 Jan 2021 | 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 |




## Controls

- [HWM Finance Limited](/company/14389294) (14389294)




## Registered address

266 companies are registered at this address - likely a registration agent.