UKBizDB.co.uk

H.R. OWEN VEHICLE LEASING COMPANY LIMITED

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

This company is commonly known as H.r. Owen Vehicle Leasing Company Limited. The company was founded 28 years ago and was given the registration number 03175484. The firm's registered office is in LONDON. You can find them at Melton Court, Old Brompton Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.R. OWEN VEHICLE LEASING COMPANY LIMITED
Company Number:03175484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Melton Court, Old Brompton Road, London, SW7 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Court, Old Brompton Road, London, SW7 3TD

Secretary16 January 2017Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director01 June 2016Active
87 Goodhart Way, West Wickham, BR4 0ET

Secretary12 January 2001Active
219a Saint Margarets Road, Twickenham, TW1 1LU

Secretary09 December 1999Active
4 Slate Cottages High Lane, Sheering, Bishops Stortford, CM22 7NT

Secretary20 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 March 1996Active
Gillyflower House, Polstead, Colchester, CO6 5AR

Director20 March 1996Active
Stable Courtyard, Chelwood Vachery, Millbrook Hill, TN22 3HR

Director25 March 1996Active
41 Penfold Way, Steyning, BN44 3PG

Director25 March 1996Active
14 Eaton Mews South, London, SW1W 9HP

Director20 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 March 1996Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director30 April 2015Active
42 Blunts Wood Road, Haywards Heath, RH16 1NB

Director01 May 2007Active

People with Significant Control

Hr Owen Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melton Court, Old Brompton Road, London, England, SW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.