HENDERSON ROWE LIMITED

active Company number 04379340

Private Limited by Shares · Incorporated on 22nd Feb 2002

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SIC code: 66300
Registered office: Reading, RG1 4PN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HENDERSON ROWE LIMITED is a private limited by shares company based in Reading. It was incorporated on 22nd Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

5 Directors View directors

147 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

66300 — Fund management activities

Property intelligence

Latest sale price in RG1 4PN £3,785,000 as of 16th Dec 2025 View postcode page

Average price (all time) £3,785,000

Average price (since 2016) £3,785,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SPEAFI SECRETARIAL LIMITED	Corporate secretary	23rd Mar 2010	This company	Not recorded	—
Artur Baluszynski	Director	1st Oct 2015	This company	British	View profile
Matthew Bowers	Director	17th Dec 2020	This company	American	View profile
Ana Diaz Diaz	Director	19th Jun 2019	This company	British	View profile
Jason Hsu	Director	1st Jun 2018	This company	American	View profile
Charles Robert Winston Aram (ceased)	PSC	6th Apr 2016	—	English	View profile
Jason Chung-Shiang Hsu (ceased)	PSC	1st Jun 2018	—	American	View profile
Giles Timothy Robert Rowe (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 146

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IMPETUS TECHNOLOGIES UK LIMITED	17344904	17th Jul 2026	active
NETCONNECT GLOBAL UK LIMITED	17296227	23rd Jun 2026	active
DOMINUS PROJECT COMPANY 31 LIMITED	17252832	1st Jun 2026	active
RECYCLON UK LTD	17224098	15th May 2026	active
JA CAPITALES UNIDOS LIMITED	17135520	2nd Apr 2026	active

Showing the latest 5 of 146 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 2002
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Feb 2002 Company incorporated
22nd Feb 2002 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
22nd Feb 2002 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
22nd Feb 2002 Giles Rowe appointed as Director
22nd Feb 2002 Giles Rowe appointed as Secretary
22nd Feb 2002 Charles Aram appointed as Director
26th Feb 2002 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
26th Feb 2002 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
19th Aug 2002 James Henderson appointed as Director
26th Mar 2004 James Henderson resigned as Director
18th Mar 2005 Cecil Parkinson appointed as Director
23rd Mar 2005 Hilary Devlin appointed as Director
3rd Sep 2006 Hilary Devlin resigned as Director
23rd Mar 2010 SPEAFI SECRETARIAL LIMITED appointed as Corporate secretary
23rd Mar 2010 Giles Rowe resigned as Secretary
1st May 2015 Sarah-Jane Loriot appointed as Director
1st Oct 2015 Artur Baluszynski appointed as Director
22nd Jan 2016 Cecil Parkinson resigned as Director
6th Apr 2016 Charles Robert Winston Aram appointed as PSC
6th Apr 2016 Giles Timothy Robert Rowe appointed as PSC
16th Jun 2017 Sarah-Jane Loriot resigned as Director
11th Aug 2017 Michael Harden appointed as Director
31st May 2018 Giles Rowe resigned as Director
31st May 2018 Charles Robert Winston Aram ceased to be a PSC
31st May 2018 Giles Timothy Robert Rowe ceased to be a PSC
1st Jun 2018 Michael Bowers appointed as Director
1st Jun 2018 Jason Hsu appointed as Director
1st Jun 2018 Jason Chung-Shiang Hsu appointed as PSC
11th Dec 2018 Michael Harden resigned as Director
3rd Mar 2019 Charles Aram resigned as Director
23rd May 2019 Audrey Shui appointed as Director
19th Jun 2019 Ana Diaz Diaz appointed as Director
10th Mar 2020 Audrey Shui resigned as Director
13th Aug 2020 Asher Ailey appointed as Director
17th Dec 2020 Michael Bowers resigned as Director
17th Dec 2020 Matthew Bowers appointed as Director
1st Aug 2023 Jason Chung-Shiang Hsu ceased to be a PSC
1st Feb 2024 Asher Ailey resigned as Director
22nd Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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