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HENRY ROSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Rose Ltd. The company was founded 10 years ago and was given the registration number 08634789. The firm's registered office is in LICHFIELD. You can find them at Cathedral House, 5 Beacon Street, Lichfield, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HENRY ROSE LTD
Company Number:08634789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA

Director04 September 2018Active
20, Oyster Close, Burton On Trent, United Kingdom, DE14 3BN

Director02 August 2013Active

People with Significant Control

Mr Jason Andrew Duesbury
Notified on:04 September 2018
Status:Active
Date of birth:September 1969
Nationality:British
Address:Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Toni Louise Duesbury
Notified on:04 August 2018
Status:Active
Date of birth:January 1973
Nationality:British
Address:Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Toni Louise Duesbury
Notified on:02 August 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Cathedral House, 5 Beacon Street, Lichfield, WS13 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Persons with significant control

Notification of a person with significant control.

Download
2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

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