H.L. Brown & Son Limited

Active00111164 Private limited company
Incorporated
4 August 1910 (116 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Daniel Bernard Brown
Nicholas Benedict Brown
Controlled by
James John Michael Frampton
Accounts type
Medium
Region
Yorkshire
Address
18 St. Sepulchre Gate
Doncaster
DN1 1TB

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Daniel Bernard
Director · Appointed 12 May 2025
British
Born April 1966 (60)
Brown, Nicholas Benedict
Director · Appointed 12 May 2025
British
Born July 1969 (57)
Director · Appointed 1 February 2022
British
Born June 1962 (64)
Fowler, Sean Martyn
Secretary · Appointed 31 January 2018
Director · Appointed 15 September 2000
British
Born March 1969 (57)
Director · Appointed 11 August 1992
British
Born April 1963 (63)
Officer history (11 former)
12 May 2025
Resigned Brown, Malcolm Denis as Director
12 May 2025
Appointed Brown, Nicholas Benedict as Director
12 May 2025
Appointed Brown, Daniel Bernard as Director
12 May 2025
Resigned Brown, Jennifer, Lady as Director
1 February 2022
Appointed Fowler, Sean Martyn as Director
12 July 2020
Resigned Frampton, Michael Gordon Samuel as Director
31 January 2020
Resigned Woodhouse, Neville as Director
31 January 2018
Appointed Fowler, Sean Martyn as Secretary
20 July 2016
Resigned Frampton, Mary Jane Leah as Director
26 February 2015
Resigned Muffett, Ian Harry as Secretary
29 January 2015
Resigned Brown, Barbara Ann as Director
6 April 2012
Resigned Oswald, David John as Director
1 October 2011
Resigned Oswald, David John as Secretary
1 October 2011
Appointed Muffett, Ian Harry as Secretary
13 July 2002
Appointed Brown, Barbara Ann as Director
15 September 2000
Appointed Pool, Richard John as Director
6 September 2000
Resigned Brown, Edna Elizabeth as Director
11 August 1992
Appointed Frampton, James John Michael as Director
11 August 1992
Appointed Oswald, David John as Director
10 August 1992
Resigned Heath, Geoffrey William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1963 (63)
Former controllers (1)
10 March 2026
Ceased Malcolm Denis Brown — Owns 25–50% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a medium company30 January 2026
13 October 2026Confirmation statement with updates13 October 2026
15 July 2026Cessation of a person with significant control
15 July 2026Confirmation statement with no updates1 July 2026
29 June 2026Registered office address changed
Show all 128 filings

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