HENDERSON ROWE LIMITED

Key Data

Status

Active

Company No.

04379340

Incorporation date

22/02/2002

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

16/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/02/2025

Director's details changed for Ms Ana Cristina Diaz Diaz on 2021-12-01

View PDF (2 pages)

01/08/2024

Cessation of Jason Chung-Shiang Hsu as a person with significant control on 2023-08-01

View PDF (1 pages)

01/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

23/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

11/03/2024

Termination of appointment of Asher Kamali Ailey as a director on 2024-02-01

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

22/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	23/03/2010 - Present	303
Baluszynski, Artur	Director	01/10/2015 - Present	3
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/02/2002 - 26/02/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/02/2002 - 26/02/2002	9606
Rowe, Giles Timothy Robert	Director	22/02/2002 - 31/05/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HENDERSON ROWE LIMITED

HENDERSON ROWE LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at 1 London Street, Reading, Berkshire RG1 4PN. 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 HENDERSON ROWE LIMITED?

HENDERSON ROWE LIMITED is currently Active. It was registered on 22/02/2002 .

Where is HENDERSON ROWE LIMITED located?

HENDERSON ROWE LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4PN.

What does HENDERSON ROWE LIMITED do?

HENDERSON ROWE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HENDERSON ROWE LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.