Henry Sotheran Holdings Limited. Head office in London. Check Director.

Henry Sotheran Holdings Limited, London

Henry Sotheran Holdings Limited is a private limited company. Located at 71 Queen Victoria Street, London EC4V 4BE, the aforementioned 25 years old enterprise was incorporated on 1998-06-08 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this enterprise: Jessica D. (appointed on 14 April 2000). As for the secretaries (1 in total), we can name: Hazel M. (appointed on 07 May 2000).

About
Name: Henry Sotheran Holdings Limited
Number: 03580400
Incorporation date: 1998-06-08
End of financial year: 31 December


Address:	71 Queen Victoria Street London EC4V 4BE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Evelyn D.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1
Fixed Assets	1,600,000	1,600,000	1	1	1	1	1
Total Assets Less Current Liabilities	1,600,001	1,600,001	2	2	2	2	2

The target date for Henry Sotheran Holdings Limited confirmation statement filing is 2024-06-22. The last one was sent on 2023-06-08. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2016: 1600001.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 20, 2015: 1600001.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 10, 2013: 1,600,001 GBP capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 18, 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 18th, May 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 18th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, April 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, April 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 7, 2000 filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 2000 filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 21st, April 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 21st, April 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, June 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, June 1999 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 2nd, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 2nd, September 1998 \| accounts	Free Download (1 page)

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