H.R.Owen Plc

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h.r.owen plc
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Large Enterprise

H.r.owen Plc

01753134Public Limited With Share Capital

Melton Court Old Brompton Road, London, SW73TD
Incorporated

15/09/1983

Company Age

42 years

Directors

7

Employees

507

SIC Code

45111

Risk

low risk

Company Overview

Registration, classification & business activity

H.r.owen Plc (01753134) is a public limited with share capital incorporated on 15/09/1983 (42 years old) and registered in london, SW73TD. The company operates under SIC code 45111 and is classified as Large Enterprise.

Established in 1932 by soldier, adventurer and society figure harold rolfe owen, h.r. owen is the uk’s official dealer of luxury motorcars for aston martin, bentley, bugatti, ferrari, lamborghini, maserati, bac and rolls-royce. the group operates in london, manchester and across southern england, of...

Public Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 15/09/1983
SW73TD
507 employees

Financial Overview

Total Assets

£309.45M

Liabilities

£240.57M

Net Assets

£68.88M

Turnover

£577.08M

Cash

£15.36M

Key Metrics

507

Employees

7

Directors

1

Shareholders

2

CCJs

Board of Directors

5

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Resolution
Category:Resolution
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Resolution
Category:Resolution
Date:21-05-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2013
Resolution
Category:Resolution
Date:28-05-2013
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Resolution
Category:Resolution
Date:24-05-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Resolution
Category:Resolution
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2010
Resolution
Category:Resolution
Date:21-05-2010
Memorandum Articles
Category:Incorporation
Date:21-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:05-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:28-05-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 52, Basepoint Business Centre, Metcalfe Wa, Crawley, West Sussex, RH117XX
36 Cumberland Avenue, London, NW107RQ
38 Berkeley Street, London, W1J8HD
39-40 Hythe Road, London, NW106RS
46 Gloucester Avenue, London, NW18JD

Contact

02072451122
Melton Court Old Brompton Road, London, SW73TD