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Company number
04379340

HENDERSON ROWE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HENDERSON ROWE LIMITED
Company number
04379340
Registered office
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
Company type
Private Limited Company
Incorporated on
22 February 2002
Status
Active
Age
24 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Robert Winston Aram
Notified 06/04/2016
Mr Giles Timothy Robert Rowe
Notified 06/04/2016
Mr Jason Chung-Shiang Hsu
Notified 01/06/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Robert Winston Aram
born 09/1961 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/05/2018 Controls 4 companies
Mr Giles Timothy Robert Rowe
born 08/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/05/2018 Controls 2 companies
Mr Jason Chung-Shiang Hsu
born 01/1974 · United States owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2023 Person with significant control ceased Mr Jason Chung-Shiang Hsu
01/06/2018 Person with significant control added Mr Jason Chung-Shiang Hsu
31/05/2018 Person with significant control ceased Mr Giles Timothy Robert Rowe
31/05/2018 Person with significant control ceased Mr Charles Robert Winston Aram
06/04/2016 Person with significant control added Mr Giles Timothy Robert Rowe
06/04/2016 Person with significant control added Mr Charles Robert Winston Aram

Documents for HENDERSON ROWE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Henderson Rowe Limited — W1J 6BD
Trading as HENDERSON ROWE
Tier 1 · renews 02/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HENDERSON ROWE LIMITED?
According to the official registry, the company number of HENDERSON ROWE LIMITED is 04379340.
Where is HENDERSON ROWE LIMITED registered?
The registered office is 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN.
What is the SIC code of HENDERSON ROWE LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls HENDERSON ROWE LIMITED?
Mr Charles Robert Winston Aram is recorded as a person with significant control.
When are the next accounts of HENDERSON ROWE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HENDERSON ROWE LIMITED (04379340)

HENDERSON ROWE LIMITED is a private limited company incorporated on 22 February 2002 and registered in the United Kingdom under company number 04379340. Its registered office is at 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Charles Robert Winston Aram. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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