Henry Rose Ltd. net worth, address, company information. Free

Company search

Henry Rose Ltd (Companies House Registration Number 08634789) is a private limited company legally formed on 2013-08-02. The company can be found at Cathedral House, 5 Beacon Street, Lichfield WS13 7AA. Having undergone a change in 2013-12-06, the previous name this firm used was Oliver James (Derbyshire) Ltd. Henry Rose Ltd is operating under Standard Industrial Classification code: 47770 - "retail sale of watches and jewellery in specialised stores".

Company details

Name	Henry Rose Ltd
Number	08634789
Date of Incorporation:	Friday 2nd August 2013
End of financial year:	31 August
Address:	Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jason D. (in the company from 04 September 2018). The official register lists 3 persons of significant control, namely: Toni D. has 1/2 or less of shares, 1/2 or less of voting rights, Jason D. has 1/2 or less of shares, 1/2 or less of voting rights, Toni D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	55,604	66,619	100,123	163,677	193,413	261,023	255,237	247,364
Fixed Assets	1,206	905	679	-	-	-	9,688	17,764
Total Assets Less Current Liabilities	22,899	26,610	36,680	51,572	94,742	140,583	104,321	62,524

People with significant control

Toni D.

4 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Jason D.

4 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Toni D.

2 August 2016 - 4 September 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 4th Oct 2023 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 4th Oct 2023 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 8th Jun 2023 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sat, 4th Aug 2018 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 1st, December 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Tue, 15th Nov 2022 filed on: 15th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 15th Nov 2022 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Aug 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 1st, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Aug 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Aug 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 2nd Aug 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 23rd, January 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 4th Sep 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 4th Sep 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Sep 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Sep 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 25th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Aug 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 2nd Aug 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed oliver james (derbyshire) LTDcertificate issued on 06/12/13 filed on: 6th, December 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Fri, 29th Nov 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 6th, December 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2013 \| incorporation

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