Menna Overview
Here’s a quick overview of HENDERSON ROWE LIMITED 👀 — a Reading, Berkshire based business that started in 2002.
HENDERSON ROWE LIMITED
- Company statusactive
- Company No04379340
- Age24 years 5 months Incorporated 22 February 2002
- Officers5
Address
1 London Street, Reading, Berkshire, RG1 4PN
HENDERSON ROWE LIMITED is an active company incorporated on 22 February 2002 and based in Reading, Berkshire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Mar 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate secretary | 23 Mar 2010 | |
| BALUSZYNSKI, Artur | director | Feb 1980 | 01 Oct 2015 |
| BOWERS, Matthew | director | May 1980 | 17 Dec 2020 |
| DIAZ DIAZ, Ana Cristina | director | Nov 1985 | 19 Jun 2019 |
| HSU, Jason Chung-Shiang | director | Jan 1974 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Chung-Shiang Hsu | Jan 1974 | 01 Jun 2018 |
| Mr Giles Timothy Robert Rowe | Aug 1956 | 06 Apr 2016 |
| Mr Charles Robert Winston Aram | Sep 1961 | 06 Apr 2016 |
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Here’s a quick overview of HENDERSON ROWE LIMITED 👀 — a Reading, Berkshire based business that started in 2002.