HENDERSON ROWE LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON ROWE LIMITED
COMPANY NUMBER
04379340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/02/2002
(22 years and 9 months old)
WEBSITE
www.hendersonrowe.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4PN
Telephone: 02079072200
TPS: Yes
1 London Street
Reading
Berkshire
RG1 4PN
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6BR
Telephone: 79072200
Credit Risk Overview
Want to learn more about HENDERSON ROWE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYLIANT GLOBAL ADVISORS LTD | N/A | N/A |
| HENDERSON ROWE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | Asher Kamali Ailey (924799162) has left the board |
Credit Risk Overview
Want to learn more about HENDERSON ROWE LIMITED?
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 HENDERSON ROWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON ROWE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 151 Past: 352 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERITAS LIBERABIT VOS LLC | N/A | N/A |
| RAYLIANT GLOBAL ADVISORS LTD | N/A | N/A |
| HENDERSON ROWE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | Asher Kamali Ailey (924799162) has left the board |
| 29/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Matthew Bowers (927991491) Appointed |
| 23/10/2020 | New Board Member Asher Kamali Ailey (924799162) Appointed |
| 23/10/2020 | Asher Kamali Ailey (927536782) has left the board |
| 16/10/2020 | New Board Member Asher Kamali Ailey (927536782) Appointed |
| 01/08/2020 | New Accounts filed |
| 18/05/2020 | Audrey Chen Shui (926186314) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Audrey Chen Shui (926186314) Appointed |
| 08/07/2019 | New Board Member Ana Cristina Diaz Diaz (926016666) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Charles Robert Winston Arum (904887344) has left the board |
| 28/03/2019 | New Accounts filed |
| 13/12/2018 | Michael David Harden (923672045) has left the board |
| 31/07/2018 | New Board Member Jason Chung-Shiang Hsu (924885413) Appointed |
| 31/07/2018 | New Board Member Michael J Bowers (924885906) Appointed |
| 31/07/2018 | Giles Timothy Robert Rowe (907244929) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Michael David Harden (923672045) Appointed |
| 20/06/2017 | Sarah-Jane Loriot (920160022) has left the board |
| 10/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | Cecil Edward Parkinson Of Carnforth (906710019) has left the board |
| 09/10/2015 | New Board Member Artur Baluszynski (920159380) Appointed |
| 09/10/2015 | New Board Member Sarah-Jane Loriot (920160022) Appointed |
| 14/08/2015 | SPEAFI SECRETARIAL LIMITED (914999912) has left the board |
| 14/08/2015 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
