General information

Name:

Henderson Rowe Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 04379340

Incorporation date: 2002-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04379340 22 years ago, Henderson Rowe Limited is a Private Limited Company. The firm's actual mailing address is 1 London Street, Reading. The enterprise's principal business activity number is 66300 - Fund management activities. Saturday 31st December 2022 is the last time when account status updates were filed.

The following company owes its success and unending growth to exactly five directors, specifically Matthew B., Asher A., Ana D. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been overseeing the company since December 17, 2020. At least one secretary in this firm is a limited company: Speafi Secretarial Limited.

Jason H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Matthew B.

Role: Director

Appointed: 17 December 2020

Latest update: 4 February 2024

Asher A.

Role: Director

Appointed: 13 August 2020

Latest update: 4 February 2024

Ana D.

Role: Director

Appointed: 19 June 2019

Latest update: 4 February 2024

Jason H.

Role: Director

Appointed: 01 June 2018

Latest update: 4 February 2024

Artur B.

Role: Director

Appointed: 01 October 2015

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 23 March 2010

Address: London Street, Reading, Berkshire, RG1 4QW, United Kingdom

Latest update: 4 February 2024

People with significant control

Jason H.
Notified on 1 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Giles R.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles A.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
22
Company Age

Similar companies nearby

Closest companies