H R Owen Insurance Services Limited LONDON


Founded in 2015, H R Owen Insurance Services, classified under reg no. 09725759 is an active company. Currently registered at Melton Court SW7 3TD, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 30th October 2015 H R Owen Insurance Services Limited is no longer carrying the name Hrois.

Currently there are 4 directors in the the company, namely Jeremy P., Veh C. and Claire M. and others. In addition one secretary - Denise G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H R Owen Insurance Services Limited Address / Contact

Office Address Melton Court
Office Address2 Old Brompton Road
Town London
Post code SW7 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09725759
Date of Incorporation Mon, 10th Aug 2015
Industry Activities of insurance agents and brokers
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Denise G.

Position: Secretary

Appointed: 16 August 2021

Jeremy P.

Position: Director

Appointed: 15 July 2020

Veh C.

Position: Director

Appointed: 14 February 2017

Claire M.

Position: Director

Appointed: 23 May 2016

Manish P.

Position: Director

Appointed: 23 May 2016

Michelle B.

Position: Director

Appointed: 14 January 2021

Resigned: 30 July 2021

Colin G.

Position: Director

Appointed: 07 April 2020

Resigned: 18 September 2020

James W.

Position: Director

Appointed: 17 March 2020

Resigned: 30 July 2021

Michael R.

Position: Director

Appointed: 10 March 2020

Resigned: 30 July 2021

Alistair P.

Position: Secretary

Appointed: 08 August 2019

Resigned: 30 July 2021

Iain J.

Position: Secretary

Appointed: 31 December 2016

Resigned: 08 August 2019

Mohammad K.

Position: Director

Appointed: 23 May 2016

Resigned: 13 January 2017

Timothy J.

Position: Director

Appointed: 23 May 2016

Resigned: 05 December 2019

Chris M.

Position: Secretary

Appointed: 23 May 2016

Resigned: 31 December 2016

Sharon W.

Position: Director

Appointed: 23 May 2016

Resigned: 31 March 2017

Jon W.

Position: Director

Appointed: 22 May 2016

Resigned: 17 June 2020

Jeremy C.

Position: Director

Appointed: 10 August 2015

Resigned: 05 April 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is H.r. Owen Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stackhouse Poland Holdings Limited that entered Guildford, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

H.R. Owen Plc

Melton Court Old Brompton Road, London, SW7 3TD, England

Legal authority English Law
Legal form Public Limited Company
Country registered Uk
Place registered Companies House (Registrar Of Companies), Company Number 01753134
Registration number 01753134
Notified on 23 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stackhouse Poland Holdings Limited

New House Bedford Road, Guildford, GU1 4SJ, England

Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Registrar Of Companies), Company Number 04281378
Registration number 04281378
Notified on 23 May 2016
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hrois October 30, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Tuesday 21st November 2023 director's details were changed
filed on: 21st, November 2023
Free Download (2 pages)

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