HENDERSON ROWE LIMITED
Overview
| Company Name | HENDERSON ROWE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04379340 |
| 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 HENDERSON ROWE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HENDERSON ROWE LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON ROWE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HENDERSON ROWE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON ROWE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Ana Cristina Diaz Diaz on Dec 01, 2021 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jason Chung-Shiang Hsu as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Asher Kamali Ailey as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jason Chung-Shiang Hsu as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Michael J Bowers as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Appointment of Matthew Bowers as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Appointment of Asher Kamali Ailey as a director on Aug 13, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Termination of appointment of Audrey Chen Shui as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Audrey Chen Shui on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Chung-Shiang Hsu on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Ana Cristina Diaz Diaz on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael J Bowers on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Artur Baluszynski on Aug 16, 2019 | 2 pages | CH01 | ||
Who are the officers of HENDERSON ROWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| BALUSZYNSKI, Artur | Director | Berkeley Square House, Berkeley Square Mayfair W1J 6BR London Floor 8 England | England | British | Head Of Research | 201593800001 | ||||||||
| BOWERS, Matthew | Director | Berkeley Square W1J 6BR London 8th Floor, Berkeley Square House England | United States | American | Company Director | 279914910001 | ||||||||
| DIAZ DIAZ, Ana Cristina | Director | Berkeley Square House, Berkeley Square Mayfair W1J 6BR London Floor 8 United Kingdom | England | British | Cfi Director | 260166660001 | ||||||||
| HSU, Jason Chung-Shiang | Director | Berkeley Square House, Berkeley Square Mayfair W1J 6BR London Floor 8 United Kingdom | United States | American | Director | 248854130001 | ||||||||
| ROWE, Giles Timothy Robert | Secretary | 13 Fernside Road SW12 8LN London | British | Company Director | 72449290002 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| AILEY, Asher Kamali | Director | Berkeley Square House Berkeley Square W1J 6BR London Floor 8 England | United States | American | Company Director | 247991620001 | ||||||||
| ARAM, Charles Robert Winston | Director | Flat 11 25 Egerton Gardens SW3 2DE London | United Kingdom | British | Company Director | 48873440001 | ||||||||
| BOWERS, Michael J | Director | Berkeley Square House, Berkeley Square Mayfair W1J 6BR London Floor 8 United Kingdom | Taiwan | American | Director | 248859060001 | ||||||||
| DEVLIN, Hilary | Director | 4 Ferndale IRISH Carriagline County Cork Ireland | Irish | Accountant | 108559990001 | |||||||||
| HARDEN, Michael David | Director | Berkeley Square W1J 6BR London Berkeley Square House England | England | English | Head Of Compliance And Mlro | 236720450001 | ||||||||
| HENDERSON, James Clunie | Director | 30 Leysfield Road W12 9JF London | British | Stock Broker | 53040660002 | |||||||||
| LORIOT, Sarah-Jane | Director | Grosvenor Street W1K 4QN London 25 England | England | French/Australian | Head Of Compliance | 201600220001 | ||||||||
| PARKINSON, Cecil Edward, The Rt Hon The Lord | Director | The Old Vicarage Northaw EN6 4NZ Potters Bar Hertfordshire | England | British | Company Director | 67100190003 | ||||||||
| ROWE, Giles Timothy Robert | Director | 13 Fernside Road SW12 8LN London | United Kingdom | British | Company Director | 72449290002 | ||||||||
| SHUI, Audrey Chen | Director | Berkeley Square House, Berkeley Square Mayfair W1J 6BR London Floor 8 England | United States | American | Director | 261863140001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HENDERSON ROWE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Chung-Shiang Hsu | Jun 01, 2018 | Berkeley Square House Berkeley Square W1J 6BR London 8th Floor England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Giles Timothy Robert Rowe | Apr 06, 2016 | Fernside Road SW12 8LN London 13 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Robert Winston Aram | Apr 06, 2016 | 25 Egerton Gardens SW3 2DE London Flat 11 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HENDERSON ROWE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2024 | 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