Henderson Rowe Limited. net worth, address, company information. Free

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Henderson Rowe Limited (reg no 04379340) is a private limited company established on 2002-02-22. This firm was registered at 1 London Street, Reading RG1 4PN. Henderson Rowe Limited is operating under SIC: 66300 which stands for "fund management activities".

Company details

Name	Henderson Rowe Limited
Number	04379340
Date of Incorporation:	2002-02-22
End of financial year:	31 December
Address:	1 London Street, Reading, RG1 4PN
SIC code:	66300 - Fund management activities

As for the 5 directors that can be found in this company, we can name: Matthew B. (appointed on 17 December 2020), Asher A. (appointment date: 13 August 2020), Ana D. (appointed on 19 June 2019). The Companies House reports 3 persons of significant control, namely: Jason H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Giles R. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Jason H.

1 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Giles R.

6 April 2016 - 31 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles A.

6 April 2016 - 31 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (29 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 8th, April 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 22nd, March 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 30th, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 15th, November 2016 \| accounts	Free Download
(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Jul 2016 - 5575.00 GBP filed on: 22nd, September 2016 \| capital	Free Download
(SH03) Report of purchase of own shares filed on: 31st, August 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 18th Mar 2016: 5790.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, November 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 5790.00 GBP capital
(SH06) Notice of cancellation of shares. Capital declared on Fri, 31st Oct 2014 - 5790.00 GBP filed on: 25th, November 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 25th, November 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 20th, October 2014 \| accounts	Free Download (19 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 28th Feb 2014 - 6440.00 GBP filed on: 16th, September 2014 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 16th, September 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 6700.00 GBP capital
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 10th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2012 filed on: 10th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2011 filed on: 4th, October 2011 \| accounts	Free Download (18 pages)
(SH03) Report of purchase of own shares filed on: 23rd, August 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 23rd Aug 2011 - 7200.00 GBP filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 1st, August 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 1st Aug 2011 - 7200.00 GBP filed on: 1st, August 2011 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 24th May 2011 - 6700.00 GBP filed on: 24th, May 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, May 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2010 filed on: 1st, September 2010 \| accounts	Free Download (17 pages)
(SH03) Report of purchase of own shares filed on: 13th, April 2010 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2009 filed on: 17th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 11th, September 2008 \| accounts	Free Download (17 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, June 2008 \| capital	Free Download (2 pages)
(122) S-div filed on: 28th, May 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, October 2006 \| accounts	Free Download (15 pages)
(363s) Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
(363a) Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2005 filed on: 6th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 16th, February 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 29th, April 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Mon, 1st Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40 shares on Fri, 23rd Aug 2002. Value of each share 1 £, total number of shares: 99. filed on: 16th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 58 shares on Mon, 1st Jul 2002. Value of each share 1 £, total number of shares: 59. filed on: 16th, September 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2002 \| incorporation	Free Download (9 pages)

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