H. V. BOWEN & SONS (QUARRY) LTD
H. V. BOWEN & SONS (QUARRY) LTD
Contact & Details
Contact
Registered Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Full company profile for H. V. BOWEN & SONS (QUARRY) LTD (07745354), an active company based in Derby, England. Incorporated 18 Aug 2011. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£764.85k
Net Assets
£4.22M
Total Liabilities
£1.29M
Turnover
N/A
Employees
36
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haydn Vaughan Bowen | Director | British | United Kingdom | 18 Aug 2011 | Active |
| Mark Bowen | Director | Welsh | Wales | 18 Aug 2011 | Active |
| Susan Bolton | Secretary | Unknown | Unknown | 1 Mar 2022 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Breedon Bowen Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Rhyd-Y-Biswal, Cefn Coch, Welshpool (SY21 0AN) POWYS | Freehold | £200,000 | 18 Apr 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jan 2026 | Officers | Change to director Mr Haydn Vaughan Bowen on 6 Jan 2026 | |
| 1 Dec 2025 | Officers | Appointment of Dr Edward Antony Cavanagh as director on 1 Dec 2025 | |
| 1 Dec 2025 | Officers | Termination of Stephen John Harle as director on 1 Dec 2025 | |
| 17 Nov 2025 | Officers | Termination of Susan Bolton as director on 31 Oct 2025 | |
| 17 Nov 2025 | Officers | Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025 |
Change to director Mr Haydn Vaughan Bowen on 6 Jan 2026
Appointment of Dr Edward Antony Cavanagh as director on 1 Dec 2025
Termination of Stephen John Harle as director on 1 Dec 2025
Termination of Susan Bolton as director on 31 Oct 2025
Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
Recent Activity
Latest Activity
Change to director Mr Haydn Vaughan Bowen on 6 Jan 2026
4 months ago on 6 Jan 2026
Appointment of Dr Edward Antony Cavanagh as director on 1 Dec 2025
6 months ago on 1 Dec 2025
Termination of Stephen John Harle as director on 1 Dec 2025
6 months ago on 1 Dec 2025
Termination of Susan Bolton as director on 31 Oct 2025
6 months ago on 17 Nov 2025
Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
6 months ago on 17 Nov 2025