H R OWEN INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

09725759

Incorporation date

10/08/2015

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2015)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (64 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

23/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Mr Richard Brown as a secretary on 2025-05-01

View PDF (2 pages)

08/05/2025

Termination of appointment of Denise Grimston as a secretary on 2025-04-30

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

17/02/2025

Director's details changed for Mr Jeremy David Page on 2025-02-17

View PDF (2 pages)

09/01/2025

Termination of appointment of Javed Kalooji as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Richard Brown as a director on 2025-01-09

View PDF (2 pages)

16/10/2024

Termination of appointment of Manish Patel as a director on 2024-10-15

View PDF (1 pages)

16/10/2024

Appointment of Mr Javed Kalooji as a director on 2024-10-15

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (59 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

21/11/2023

Director's details changed for Mr Veh Ken Choo on 2023-11-21

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

09/08/2022

Resolutions

View PDF (1 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (23 pages)

06/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

16/08/2021

Appointment of Mrs Denise Grimston as a secretary on 2021-08-16

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

02/08/2021

Change of details for H.R. Owen Plc as a person with significant control on 2021-07-30

View PDF (2 pages)

02/08/2021

Change of details for H.R. Owen Plc as a person with significant control on 2021-07-30

View PDF (2 pages)

30/07/2021

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to Melton Court Old Brompton Road London SW7 3TD on 2021-07-30

View PDF (1 pages)

30/07/2021

Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 2021-07-30

View PDF (1 pages)

30/07/2021

Termination of appointment of Michelle Bree as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Termination of appointment of Michael Peter Rea as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Termination of appointment of James Oliver Whittingham as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Termination of appointment of Alistair Charles Peel as a secretary on 2021-07-30

View PDF (1 pages)

12/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

21/01/2021

Appointment of Miss Michelle Bree as a director on 2021-01-14

View PDF (2 pages)

29/09/2020

Termination of appointment of Colin Malcolm Grint as a director on 2020-09-18

View PDF (1 pages)

14/08/2020

Appointment of Mr Jeremy David Page as a director on 2020-07-15

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

23/06/2020

Termination of appointment of Jon Walton as a director on 2020-06-17

View PDF (1 pages)

14/04/2020

Appointment of Mr Colin Malcolm Grint as a director on 2020-04-07

View PDF (2 pages)

27/03/2020

Appointment of Mr James Oliver Whittingham as a director on 2020-03-17

View PDF (2 pages)

27/03/2020

Appointment of Mr Michael Peter Rea as a director on 2020-03-10

View PDF (2 pages)

10/02/2020

Registered office address changed from Bleinheim House Bridge Street Guildford GU1 4RY England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2020-02-10

View PDF (1 pages)

19/12/2019

Termination of appointment of Timothy Johnson as a director on 2019-12-05

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

22/08/2019

Appointment of Mr Alistair Charles Peel as a secretary on 2019-08-08

View PDF (2 pages)

22/08/2019

Termination of appointment of Iain Jamieson as a secretary on 2019-08-08

View PDF (1 pages)

05/08/2019

Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05

View PDF (1 pages)

15/05/2019

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

08/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

04/10/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

04/10/2017

Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ United Kingdom to Bleinheim House Bridge Street Guildford GU1 4RY on 2017-10-04

View PDF (1 pages)

19/04/2017

Termination of appointment of Sharon Wright as a director on 2017-03-31

View PDF (1 pages)

14/02/2017

Appointment of Mr Veh Ken Choo as a director on 2017-02-14

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

03/02/2017

Termination of appointment of Mohammad Kashani-Akhavan as a director on 2017-01-13

View PDF (1 pages)

04/01/2017

Appointment of Mr Iain Jamieson as a secretary on 2016-12-31

View PDF (2 pages)

04/01/2017

Termination of appointment of Chris Milam as a secretary on 2016-12-31

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

10/10/2016

Appointment of Ms Sharon Wright as a director on 2016-05-23

View PDF (2 pages)

26/08/2016

Resolutions

View PDF (31 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (3 pages)

15/08/2016

Previous accounting period shortened from 2016-08-31 to 2016-04-30

View PDF (1 pages)

15/08/2016

Appointment of Miss Claire Manton as a director on 2016-05-23

View PDF (2 pages)

15/08/2016

Appointment of Mr Manish Patel as a director on 2016-05-23

View PDF (2 pages)

15/08/2016

Appointment of Mr Mohammad Kashani-Akhavan as a director on 2016-05-23

View PDF (2 pages)

12/08/2016

Appointment of Mr Chris Milam as a secretary on 2016-05-23

View PDF (2 pages)

12/08/2016

Appointment of Mr Jon Walton as a director on 2016-05-22

View PDF (2 pages)

12/08/2016

Appointment of Mr Timothy Johnson as a director on 2016-05-23

View PDF (2 pages)

30/10/2015

Certificate of change of name

View PDF (5 pages)

30/10/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

30/10/2015

Change of name notice

View PDF (2 pages)

10/08/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Manish	Director	23/05/2016 - 15/10/2024	37
Brown, Richard	Director	09/01/2025 - Present	10
Choo, Veh Ken	Director	14/02/2017 - Present	22
Page, Jeremy David	Director	15/07/2020 - Present	6
Kalooji, Javed	Director	15/10/2024 - 09/01/2025	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About H R OWEN INSURANCE SERVICES LIMITED

H R OWEN INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 10/08/2015 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H R OWEN INSURANCE SERVICES LIMITED?

H R OWEN INSURANCE SERVICES LIMITED is currently Active. It was registered on 10/08/2015 .

Where is H R OWEN INSURANCE SERVICES LIMITED located?

H R OWEN INSURANCE SERVICES LIMITED is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does H R OWEN INSURANCE SERVICES LIMITED do?

H R OWEN INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for H R OWEN INSURANCE SERVICES LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.