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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, July 2020 | accounts
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