Henderson Rowe Limited
Company Profile
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SmallHenderson Rowe Limited
04379340•Private Limited With Share Capital
1 London Street, Reading, Berkshire, RG14PN
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Incorporated
22/02/2002
Company Age
24 years
Directors
5
Employees
24
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Henderson Rowe Limited (04379340) is a private limited with share capital incorporated on 22/02/2002 (24 years old) and registered in berkshire, RG14PN. The company operates under SIC code 66300 - fund management activities.
Henderson rowe is a uk-based investment manager. we aspire to disrupt the uk market by providing institutional-quality investment solutions directly to private clients. by tapping our affiliates’ award-winning global market and factor-based research, we can offer our clients institutional-quality mu...
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 22/02/2002
RG14PN
24 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£1.59M
Net Assets
£1.94M
Turnover
£7.44M
Cash
£1.41M
Key Metrics
24
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Capital Cancellation Shares
Category:Capital
Date:22-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Capital Cancellation Shares
Category:Capital
Date:25-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Capital Cancellation Shares
Category:Capital
Date:16-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Resolution
Category:Resolution
Date:23-08-2011
Capital Cancellation Shares
Category:Capital
Date:23-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2011
Capital Cancellation Shares
Category:Capital
Date:01-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2011
Resolution
Category:Resolution
Date:24-05-2011
Capital Cancellation Shares
Category:Capital
Date:24-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Resolution
Category:Resolution
Date:13-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Capital
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Address
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:07-03-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025
Trading Addresses
1 London Street, Reading, Berkshire, RG14PNRegistered
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J6BR
Contact
02079072200admin@hendersonrowe.comadministrator@hendersonrowe.comcompliance@hendersonrowe.cominfo@hendersonrowe.compayments@hendersonrowe.comhendersonrowe.com
1 London Street, Reading, Berkshire, RG14PN