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Home > England & Wales Companies > H.R. OWEN SERVICING AND REPAIRS LIMITED
Company Information for

H.R. OWEN SERVICING AND REPAIRS LIMITED

MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD,
Company Registration Number
05560185
Private Limited Company
Active

Company Overview

About H.r. Owen Servicing And Repairs Ltd
H.R. OWEN SERVICING AND REPAIRS LIMITED was founded on 2005-09-12 and has its registered office in London. The organisation's status is listed as "Active". H.r. Owen Servicing And Repairs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
H.R. OWEN SERVICING AND REPAIRS LIMITED
 
Legal Registered Office
MELTON COURT
OLD BROMPTON ROAD
LONDON
SW7 3TD
Other companies in W1D
 
Previous Names
JOE MACARI SERVICING LIMITED01/09/2022
FERRARI LONDON LIMITED14/03/2006
Filing Information
Company Number 05560185
Company ID Number 05560185
Date formed 2005-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB881881678  
Last Datalog update: 2024-05-05 11:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.R. OWEN SERVICING AND REPAIRS LIMITED
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Company Officers of H.R. OWEN SERVICING AND REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
PAULA ANN MACKENZIE GRIGOR
 Company Secretary 2010-05-26
JOSEPH MACARI
 Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CRISPIN DAVID SCHLAEFLI
 Company Secretary 2006-08-23 2010-05-26
CRISPIN DAVID SCHLAEFLI
 Director 2006-08-23 2008-03-06
JACQUELINE GOLLEDGE
 Company Secretary 2005-09-15 2006-08-23
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-09-12 2005-09-15
L & A REGISTRARS LIMITED
 Nominated Director 2005-09-12 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MACARI SPECIAL CAR PROJECTS LTD Director 2016-01-27 CURRENT 2016-01-27 Active
JOSEPH MACARI JOE MACARI PERFORMANCE CARS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JOSEPH MACARI WILDAE PROPERTY HOLDINGS LIMITED Director 2014-03-27 CURRENT 2010-02-25 Active
JOSEPH MACARI WILDAE RESTORATIONS LIMITED Director 2014-03-27 CURRENT 1977-06-03 Active
JOSEPH MACARI JOE MACARI CLASSICS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JOSEPH MACARI JM PERFORMANCE CARS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JOSEPH MACARI JOE MACARI CARS (LONDON) LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
JOSEPH MACARI NRCP LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
JOSEPH MACARI HELEN BROWN FINE STATIONERY LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JOSEPH MACARI CARLUSION LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JOSEPH MACARI THE JOE MACARI CAR COMPANY LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JOSEPH MACARI JM'S PERFORMANCE CARS LIMITED Director 2011-12-13 CURRENT 2003-01-13 Dissolved 2014-05-13
JOSEPH MACARI THE KIMBER CENTRE LIMITED Director 2010-03-10 CURRENT 2006-10-31 Active
JOSEPH MACARI STEINER LONDON LIMITED Director 2009-09-30 CURRENT 2008-10-21 Active
JOSEPH MACARI LONDON FINANCE HOUSE (UK) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
JOSEPH MACARI JM RACING LIMITED Director 2008-12-31 CURRENT 2007-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-06Audit exemption subsidiary accounts made up to 2023-06-30
2023-11-21Director's details changed for Mr Veh Ken Choo on 2023-11-21
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-05Current accounting period shortened from 31/08/23 TO 30/06/23
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-06Appointment of Mrs Denise Grimston as company secretary on 2022-09-06
2022-09-06AP03Appointment of Mrs Denise Grimston as company secretary on 2022-09-06
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 54 the Kimber Centre Kimber Road Wandsworth London SW18 4PP
2022-09-01CESSATION OF JOSEPH MACARI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01Notification of H.R.Owen Plc as a person with significant control on 2022-08-31
2022-09-01Termination of appointment of Paula Ann Mackenzie Grigor on 2022-08-31
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACARI
2022-09-01DIRECTOR APPOINTED MR VEH KEN CHOO
2022-09-01DIRECTOR APPOINTED MR MEHMET DALMAN
2022-09-01Company name changed joe macari servicing LIMITED\certificate issued on 01/09/22
2022-09-01DIRECTOR APPOINTED MR MANISH PATEL
2022-09-01AP01DIRECTOR APPOINTED MR VEH KEN CHOO
2022-09-01CERTNMCompany name changed joe macari servicing LIMITED\certificate issued on 01/09/22
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACARI
2022-09-01TM02Termination of appointment of Paula Ann Mackenzie Grigor on 2022-08-31
2022-09-01PSC02Notification of H.R.Owen Plc as a person with significant control on 2022-08-31
2022-09-01PSC07CESSATION OF JOSEPH MACARI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 54 the Kimber Centre Kimber Road Wandsworth London SW18 4PP
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-30Current accounting period shortened from 30/09/22 TO 31/08/22
2022-08-30AA01Current accounting period shortened from 30/09/22 TO 31/08/22
2022-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
2012-09-28AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRISPIN SCHLAEFLI
2010-07-28AP03Appointment of Paula Ann Mackenzie Grigor as company secretary
2010-06-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0112/09/09 ANNUAL RETURN FULL LIST
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-20AA30/09/07 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR CRISPIN SCHLAEFLI
2007-10-17363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-11-2388(2)RAD 24/10/06--------- £ SI 600@.1=60 £ IC 940/1000
2006-11-17363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-1988(2)RAD 05/09/06--------- £ SI 600@.1=60 £ IC 880/940
2006-09-0788(2)RAD 25/08/06--------- £ SI 600@.1=60 £ IC 820/880
2006-09-04288bSECRETARY RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-1188(2)RAD 03/07/06--------- £ SI 1200@.1=120 £ IC 700/820
2006-03-14CERTNMCOMPANY NAME CHANGED FERRARI LONDON LIMITED CERTIFICATE ISSUED ON 14/03/06
2006-01-04122S-DIV 13/12/05
2006-01-04RES04£ NC 100/1000 13/12/0
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 126-128 WANDSWORTH HIGH STREET LONDON SW18 4JP
2006-01-04123NC INC ALREADY ADJUSTED 13/12/05
2006-01-04RES13SUB DIVISION 13/12/05
2006-01-0488(2)RAD 13/12/05--------- £ SI 6990@.1=699 £ IC 1/700
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-12-05288bSECRETARY RESIGNED
2005-12-05Registered office changed on 05/12/05 from:\ 31 corsham street london N1 6DR
2005-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to H.R. OWEN SERVICING AND REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.R. OWEN SERVICING AND REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.R. OWEN SERVICING AND REPAIRS LIMITED

Intangible Assets
Patents
We have not found any records of H.R. OWEN SERVICING AND REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.R. OWEN SERVICING AND REPAIRS LIMITED
Trademarks
We have not found any records of H.R. OWEN SERVICING AND REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.R. OWEN SERVICING AND REPAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as H.R. OWEN SERVICING AND REPAIRS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.R. OWEN SERVICING AND REPAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by H.R. OWEN SERVICING AND REPAIRS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-03-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2015-02-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2014-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-06-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2013-04-0187087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2013-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-01-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-01-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2013-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-09-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2012-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-05-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2011-10-0190311000Machines for balancing mechanical parts
2011-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-01-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.R. OWEN SERVICING AND REPAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.R. OWEN SERVICING AND REPAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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