H.R.OWEN PLC
Active - Accounts Filed
General Information
NAME
H.R.OWEN PLC
COMPANY NUMBER
01753134
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/09/1983
(41 years and 2 months old)
WEBSITE
www.hrowen.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/1983
01/05/1997
MALAYA GROUP PLC
View all previous names
LONDON
SW7 3TD
Telephone: 02072451122
TPS: Yes
36 Cumberland Avenue
London
NW10 7RQ
Telephone: 71711314
38 Berkeley Street
London
W1J 8HD
Telephone: 2408124
39-40 Hythe Road
London
NW10 6RS
46 Gloucester Avenue
London
NW1 8JD
5-9 School Road
London
NW10 6TD
Aztec House
397-405 Archway Road
London
N6 4EY
Brighton Road
Burgh Heath
Tadworth
Surrey
KT20 6BU
Telephone: 6044924
Chalfont & Latimer Railway Station
Station Approach
Amersham
Buckinghamshire
HP7 9PR
Telephone: 763456
Melton Court Old Brompton Road
London
SW7 3TD
Telephone: 72451122
Seyton Court
High Street
Burnham
Slough, Berkshire
SL1 7JX
Shield Drive
Brentford
Middlesex
TW8 9EX
Telephone: 88479999
St Marys Way
Stockport
Cheshire
SK1 4AQ
Telephone: 0144449
Unit 52
Basepoint Business Centre
Metcalfe Wa
Crawley, West Sussex
RH11 7XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERJAYA PHILIPPINES INC | N/A | N/A |
| H.R.OWEN PLC | Active - Accounts Filed | View Report |
| BODYTECHNICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.R.OWEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.R.OWEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.R.OWEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
08/09/2015 - Present (9 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Jeffrey Edmund Couch (916377157) Appointed |
| 07/11/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 07/03/2017 | Heng Lam Tan (919610127) has left the board |
| 01/02/2017 | Mohammad Kashani-Akhavan (919320279) has left the board |
| 20/12/2016 | New Board Member Graham Christopher William Beegan (922082062) Appointed |
| 09/11/2016 | New Board Member Veh Ken Choo (921333123) Appointed |
| 09/11/2016 | Meng Kwong Lim (915636380) has left the board |
| 30/10/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member U-Peng Tan (920350345) Appointed |
| 16/05/2016 | New Accounts filed |
| 30/09/2015 | New Company Secretary Denise Grimston (920129553) Appointed |
| 23/09/2015 | James David Seton Adams (907394910) has left the board |
| 16/09/2015 | New Board Member Mokhzani Mahathir (920090873) Appointed |
| 04/07/2015 | New Confirmation Statement filed |
| 12/05/2015 | Meng Kwong Lim (919610280) has left the board |
| 12/05/2015 | New Board Member Meng Kwong Lim (915636380) Appointed |
| 08/05/2015 | Michael Warren (912164085) has left the board |
| 25/03/2015 | New Board Member Stanley Tan (919610127) Appointed |
| 25/03/2015 | New Board Member Meng Kwong Lim (919610280) Appointed |
| 04/03/2015 | Adrian Howard Martin (913335148) has left the board |
| 04/03/2015 | Alison Deborah Hewitt (906678280) has left the board |
| 08/12/2014 | New Board Member Mohammad Kashani-Akhavan (919320279) Appointed |
| 25/09/2014 | Joseph Andrew Doyle (916358042) has left the board |
| 18/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Robin Tan (918793992) Appointed |
| 26/05/2014 | New Board Member Mehmet Dalman (916577445) Appointed |
| 17/10/2013 | Jonathan Kim Walden (900380963) has left the board |
| 20/06/2013 | Brendan G Moynahan (907726207) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | New Accounts filed |
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