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Nom	H C Bourn & SON (Holdings) Limited
Adresse	5th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09976172 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	H C Bourn (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bourn, Hugh Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bourn, Hugh Christopher London, England Status: Active Notified: 28/01/2016 Date of Birth: 09/1958 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Bourn, James George Christopher London, England Status: Active Notified: 28/01/2016 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 05/03/2020 Role: Secretary Nationality: British

Nomina Plc, London, England Status: Active Notified: 05/03/2020 Role: Director Nationality: British

Companies Controlled by This Company (3)

GB Elmwood Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03411327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Somersby Limited Status: Active Notified: 31/01/2021 Companies House Number: 09111816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The OLD Orchard Limited Status: Active Notified: 31/01/2021 Companies House Number: 03637393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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H C Bourn & SON (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)