H.R.OWEN PLC
Overview
| Company Name | H.R.OWEN PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01753134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.R.OWEN PLC?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.R.OWEN PLC located?
| Registered Office Address | Melton Court Old Brompton Road SW7 3TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.R.OWEN PLC?
| Company Name | From | Until |
|---|---|---|
| MALAYA GROUP PLC | Nov 17, 1983 | Nov 17, 1983 |
| EARLDRAKE LIMITED | Sep 15, 1983 | Sep 15, 1983 |
What are the latest accounts for H.R.OWEN PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for H.R.OWEN PLC?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for H.R.OWEN PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Christopher William Beegan as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 64 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Brown as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Denise Grimston as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 57 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 59 pages | AA | ||||||||||
Director's details changed for Mr Veh Ken Choo on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Christopher William Beegan on Nov 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 017531340010 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 57 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 57 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 59 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 53 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 20 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mehmet Dalman on May 14, 2016 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 52 pages | AA | ||||||||||
Who are the officers of H.R.OWEN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Richard | Secretary | Old Brompton Road SW7 3TD London Melton Court | 335602550001 | |||||||
| CHOO, Veh Ken | Director | Old Brompton Road SW7 3TD London Melton Court | England | Malaysian | 213331230002 | |||||
| COUCH, Jeffrey Edmund | Director | Old Brompton Road SW7 3TD London Melton Court | United Kingdom | British | 163771570001 | |||||
| DALMAN, Mehmet | Director | Old Brompton Road SW7 3TD London Melton Court | Monaco | British | 165774450003 | |||||
| MAHATHIR, Mokhzani | Director | Old Brompton Road SW7 3TD London Melton Court | Malaysia | Malaysian | 200908730001 | |||||
| TAN, Robin | Director | Old Brompton Road SW7 3TD London Melton Court | Malaysia | Malaysian | 187939920001 | |||||
| TAN, U-Peng, Mr. | Director | Old Brompton Road SW7 3TD London Melton Court | England | Malaysian | 203503450001 | |||||
| ADAMS, James David Seton | Secretary | 87 Goodhart Way BR4 0ET West Wickham Kent | British | 73949100001 | ||||||
| BYRNE, Tracy | Secretary | 219a Saint Margarets Road TW1 1LU Twickenham Middlesex | British | 67587330001 | ||||||
| CLEMAS, Lionel Walter Richard | Secretary | 22 Edenfield Gardens KT4 7DT Worcester Park Surrey | British | 10336460001 | ||||||
| DODWELL, Juliet Mary | Secretary | 4 Slate Cottages High Lane Sheering CM22 7NT Bishops Stortford Hertfordshire | British | 43125570003 | ||||||
| DODWELL, Trevor Charles Martin | Secretary | Gillyflower House Polstead CO6 5AR Colchester Essex | British | 10946810001 | ||||||
| GRIMSTON, Denise | Secretary | Old Brompton Road SW7 3TD London Melton Court | 201295530001 | |||||||
| ARCHER, Albert James | Director | The Forest Suite 14 Dolphin Court IG7 6PH Chigwell Essex | British | 2906490001 | ||||||
| BEEGAN, Graham Christopher William | Director | Old Brompton Road SW7 3TD London Melton Court | Ireland | Irish | 220820620002 | |||||
| BLISS, Christopher Jan Andrew | Director | 5 Perry Way GU18 5LB Lightwater Surrey | British | 4896930001 | ||||||
| BRADLEY, John Charles | Director | Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire | England | British | 66631860001 | |||||
| CLEMAS, Lionel Walter Richard | Director | 22 Edenfield Gardens KT4 7DT Worcester Park Surrey | British | 10336460001 | ||||||
| DODWELL, Trevor Charles Martin | Director | Gillyflower House Polstead CO6 5AR Colchester Essex | United Kingdom | British | 10946810001 | |||||
| DOYLE, Joseph Andrew | Director | Old Brompton Road SW7 3TD London Melton Court | United Kingdom | British | 163580420001 | |||||
| DUNCAN, Andrew John | Director | Pilgrims Lane Chaldon CR3 5BH Caterham Hilltop Surrey | United Kingdom | British | 147741850001 | |||||
| EVANS, David George | Director | Stable Courtyard Chelwood Vachery TN22 3HR Millbrook Hill East Sussex | United Kingdom | British | 28033270002 | |||||
| GILTRAP, Colin John | Director | 5a Lighter Quay 89 Halsey Street Auckland New Zealand | New Zealand | New Zealander | 24679350002 | |||||
| GOLDIE MORRISON, Keith Cooper | Director | 125 Rivermead Court Ranelagh Gardens SW6 3SD London | British | 40909220002 | ||||||
| GREEN, Barry Charles Albert | Director | 35 Burgh Street N1 8HG London | British | 93542940001 | ||||||
| HEWITT, Alison Deborah | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 66782800004 | |||||
| JAGGAR, David Haddon | Director | 41 Penfold Way BN44 3PG Steyning West Sussex | United Kingdom | British | 33159470001 | |||||
| KASHANI-AKHAVAN, Mohammad | Director | Old Brompton Road SW7 3TD London Melton Court | England | British | 193202790001 | |||||
| LANCASTER, Nicholas Ronald | Director | 14 Eaton Mews South SW1W 9HP London | United Kingdom | British | 43778470002 | |||||
| LANCASTER, Ronald John | Director | The Lecture House CO7 6DS Dedham Essex | British | 11358290001 | ||||||
| LIM, Meng Kwong | Director | Old Brompton Road SW7 3TD London Melton Court | Malaysia | Malaysian | 156363800001 | |||||
| MACARTHUR, John Peter | Director | Mill House Mill Lane Dedham CO7 6DH Colchester Essex | United Kingdom | British | 5953680001 | |||||
| MARTIN, Adrian Howard | Director | Gallery Lofts 69 Hopton Street SE1 9LF London 73 United Kingdom | England | British | 133351480001 | |||||
| MASON, Nicholas Berkeley | Director | 11 East Heath Road NW3 1DA London | England | British | 2188220003 | |||||
| MCMANUS, James Edmund | Director | Tulpen Horsham Road GU6 8DZ Cranleigh Surrey | British | 27075350001 |
What are the latest statements on persons with significant control for H.R.OWEN PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0