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Company number
00236725

HENRY SOTHERAN,LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY SOTHERAN,LIMITED
Company number
00236725
Registered office
22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 1929
Status
Active
Age
97 years
Nature of business (SIC)
47791 — Retail sale of antiques including antique books in stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clarice Emily Roberta Grender
owns 25–50% of shares
Notified 25/12/2024
Dr Christopher Edward Saunders
has significant influence or control
Notified 01/08/2018
Gordon Haig Brough
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/05/2024
Henry Sotheran Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Linda Moir Brough
owns 25–50% of shares
Notified 25/12/2024
Mr Andrew William Mcgeachin
has significant influence or control
Notified 06/04/2016
Mr Anthony James De Rothschild
has significant influence or control
Notified 06/04/2016
Mr David Meyer De Rothschild
has significant influence or control
Notified 06/04/2016
Sir Evelyn Robert Adrian De Rothschild
has significant influence or control
Notified 06/04/2016
William Henry Fraser Brough
owns 25–50% of shares
Notified 25/12/2024

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Clarice Emily Roberta Grender
born 09/1994 · England owns 25–50% of shares Notified 25/12/2024
Linda Moir Brough
born 04/1958 · England owns 25–50% of shares Notified 25/12/2024
William Henry Fraser Brough
born 10/1991 · England owns 25–50% of shares Notified 25/12/2024
Dr Christopher Edward Saunders
born 10/1973 · England has significant influence or control Control ended 01/08/2018
Gordon Haig Brough
born 08/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/12/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/05/2024
Mr Andrew William Mcgeachin
born 01/1967 · England has significant influence or control Control ended 01/08/2018
Mr Anthony James De Rothschild
born 01/1977 · England has significant influence or control Control ended 06/04/2016
Mr David Meyer De Rothschild
born 08/1978 · England has significant influence or control Control ended 06/04/2016
Sir Evelyn Robert Adrian De Rothschild
born 08/1931 · England has significant influence or control Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/12/2024 Person with significant control ceased Gordon Haig Brough
25/12/2024 Person with significant control added William Henry Fraser Brough
25/12/2024 Person with significant control added Linda Moir Brough
25/12/2024 Person with significant control added Clarice Emily Roberta Grender
13/05/2024 Person with significant control ceased Henry Sotheran Holdings Limited
13/05/2024 Person with significant control added Gordon Haig Brough
01/08/2018 Person with significant control ceased Mr Andrew William Mcgeachin
01/08/2018 Person with significant control ceased Dr Christopher Edward Saunders
01/08/2018 Person with significant control added Dr Christopher Edward Saunders
06/04/2016 Person with significant control ceased Sir Evelyn Robert Adrian De Rothschild
06/04/2016 Person with significant control ceased Mr David Meyer De Rothschild
06/04/2016 Person with significant control ceased Mr Anthony James De Rothschild
06/04/2016 Person with significant control added Sir Evelyn Robert Adrian De Rothschild
06/04/2016 Person with significant control added Mr David Meyer De Rothschild
06/04/2016 Person with significant control added Mr Anthony James De Rothschild
06/04/2016 Person with significant control added Mr Andrew William Mcgeachin
06/04/2016 Person with significant control added Henry Sotheran Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -149 -1,057
Net assets -164 -1,094
Employees (avg) 15
▲ 15.4%
13

Documents for HENRY SOTHERAN,LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Henry Sotheran,Limited — WC2H 0HS
Tier 2 · renews 22/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HENRY SOTHERAN,LIMITED?
According to the official registry, the company number of HENRY SOTHERAN,LIMITED is 00236725.
Where is HENRY SOTHERAN,LIMITED registered?
The registered office is 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND.
What is the SIC code of HENRY SOTHERAN,LIMITED?
The nature of business is recorded under SIC code 47791 — Retail sale of antiques including antique books in stores.
Who controls HENRY SOTHERAN,LIMITED?
Clarice Emily Roberta Grender is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HENRY SOTHERAN,LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HENRY SOTHERAN,LIMITED (00236725)

HENRY SOTHERAN,LIMITED is a private limited company incorporated on 28 January 1929 and registered in the United Kingdom under company number 00236725. Its registered office is at 22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND. The recorded nature of business is retail sale of antiques including antique books in stores (SIC 47791). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Clarice Emily Roberta Grender. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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