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H.R. OWEN SERVICING AND REPAIRS LIMITED
Melton Court, Old Brompton Road, London, England, SW7 3TD
ActiveltdINC 2005SIC 45111
Company Information
Registered AddressMelton Court, Old Brompton Road, London, England, SW7 3TD
Incorporated12 September 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due26 September 2026
Confirmation Last Filed12 September 2025
Financial history
| Metric | 2022 | 2021 | 2019 | 2018 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £567,642 | £1,207,519 | £1,197,882 | £1,190,924 | £1,114,549 | £1,042,815 |
| Cash | £4,859 | £4,859 | £228,607 | £3,465 | £25,970 | £2,865 |
| Current assets | £4,233,888 | £4,233,888 | £4,963,552 | £6,155,823 | £3,958,428 | £3,453,117 |
| Fixed assets | £590,170 | £620,598 | £655,740 | £714,819 | £789,626 | £803,044 |
| Creditors | £3,442,855 | £3,442,855 | £4,397,629 | £5,645,093 | £3,610,643 | £3,195,809 |
| Employees | 17 | 19 | 24 | 25 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- JOE MACARI SERVICING LIMITED 14 March 2006 to 1 September 2022
- FERRARI LONDON LIMITED 12 September 2005 to 14 March 2006
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