HENDERSON ROWE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that Henderson Rowe can manage its business risks. The Directors have a reasonable expectation that the business has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2010-03-23 | — | — |
| BALUSZYNSKI, Artur | Director | 2015-10-01 | Feb 1980 | British |
| BOWERS, Matthew | Director | 2020-12-17 | May 1980 | American |
| DIAZ DIAZ, Ana Cristina | Director | 2019-06-19 | Nov 1985 | British |
| HSU, Jason Chung-Shiang | Director | 2018-06-01 | Jan 1974 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Giles Timothy Robert | Secretary | 2002-02-22 | 2010-03-23 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-02-22 | 2002-02-26 |
| AILEY, Asher Kamali | Director | 2020-08-13 | 2024-02-01 |
| ARAM, Charles Robert Winston | Director | 2002-02-22 | 2019-03-03 |
| BOWERS, Michael J | Director | 2018-06-01 | 2020-12-17 |
| DEVLIN, Hilary | Director | 2005-03-23 | 2006-09-03 |
| HARDEN, Michael David | Director | 2017-08-11 | 2018-12-11 |
| HENDERSON, James Clunie | Director | 2002-08-19 | 2004-03-26 |
| LORIOT, Sarah-Jane | Director | 2015-05-01 | 2017-06-16 |
| PARKINSON, Cecil Edward, The Rt Hon The Lord | Director | 2005-03-18 | 2016-01-22 |
| ROWE, Giles Timothy Robert | Director | 2002-02-22 | 2018-05-31 |
| SHUI, Audrey Chen | Director | 2019-05-23 | 2020-03-10 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-02-22 | 2002-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jason Chung-Shiang Hsu | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-06-01 | Ceased 2023-08-01 |
| Mr Giles Timothy Robert Rowe | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-05-31 |
| Mr Charles Robert Winston Aram | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-05-31 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | CH01 | officers | Change person director company with change date | |
| 2024-08-01 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-08-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one