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H.R. Owen Servicing And Repairs Limited

H.R. Owen Servicing And Repairs Limited is an active company incorporated on 12 September 2005 with the registered office located in London, Greater London. H.R. Owen Servicing And Repairs Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05560185
Private limited company
Age
19 years
Incorporated 12 September 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Melton Court
Old Brompton Road
London
SW7 3TD
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 54 the Kimber Centre Kimber Road Wandsworth London SW18 4PP
Telephone
02088770157
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Group Accountant • British • Lives in England • Born in Aug 1971
Director • British • Lives in Monaco • Born in Apr 1958
Director • Malaysian • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Barclay Limited
Veh Ken Choo, Mr Mehmet Dalman, and 1 more are mutual people.
Active
Holland Park Limited
Manish Patel, Veh Ken Choo, and 1 more are mutual people.
Active
H.R. Owen Dealerships Limited
Manish Patel, Veh Ken Choo, and 1 more are mutual people.
Active
J M Developments (UK) Limited
Manish Patel, Veh Ken Choo, and 1 more are mutual people.
Active
Broughtons Of Cheltenham Limited
Veh Ken Choo, Mr Mehmet Dalman, and 1 more are mutual people.
Active
Hatfield 6939 Limited
Manish Patel, Veh Ken Choo, and 1 more are mutual people.
Active
Pangbourne 6939 Limited
Manish Patel, Veh Ken Choo, and 1 more are mutual people.
Active
H.R.Owen Plc
Veh Ken Choo and Mr Mehmet Dalman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.33K
Increased by £31.33K (%)
Turnover
£2.46M
Increased by £690.05K (+39%)
Employees
18
Increased by 2 (+13%)
Total Assets
£598.06K
Increased by £231.03K (+63%)
Total Liabilities
-£1.56M
Increased by £714.79K (+85%)
Net Assets
-£960.31K
Decreased by £483.76K (+102%)
Debt Ratio (%)
261%
Increased by 30.73% (+13%)
Latest Activity
Mr Richard Brown Appointed
4 Months Ago on 1 May 2025
Denise Grimston Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Mar 2025
Mr Sean Nevatte Appointed
10 Months Ago on 15 Oct 2024
Manish Patel Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Mr Veh Ken Choo Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Appointment of Mr Richard Brown as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Denise Grimston as a secretary on 30 April 2025
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Appointment of Mr Sean Nevatte as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Manish Patel as a director on 15 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Repayment History
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