H.R.Owen PLC

Active01753134 Public limited company
Incorporated
15 September 1983 (43 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Accounts type
Group
Region
Greater London
Address
Melton Court
Old Brompton Road
London
SW7 3TD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 7 December 2017
Also at Upbrook Mews Limited · more companies
British
Born April 1969 (57)
Director · Appointed 2 November 2016
Also at H R Owen Insurance Services Limited, Bodytechnics Limited, Broughtons of Cheltenham Limited · more companies
Malaysian
Born October 1973 (53)
Director · Appointed 10 May 2016
Also at Edoc Holdings Limited, Bodytechnics Limited · more companies
Malaysian
Born August 1992 (34)
Mahathir, Mokhzani
Director · Appointed 8 September 2015
Malaysian
Born January 1961 (65)
Director · Appointed 16 May 2014
Also at Cardiff City Football Club (Holdings) Limited, Cardiff City Football Club Limited, Broughtons of Cheltenham Limited · more companies
British
Born April 1958 (68)
Tan, Robin
Director · Appointed 16 May 2014
Malaysian
Born April 1974 (52)
Officer history (38 former)
4 February 2026
Resigned Beegan, Graham Christopher William as Director
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
7 December 2017
Appointed Couch, Jeffrey Edmund as Director
1 March 2017
Resigned Tan, Heng Lam as Director
13 January 2017
Resigned Kashani-Akhavan, Mohammad as Director
14 December 2016
Appointed Beegan, Graham Christopher William as Director
2 November 2016
Appointed Choo, Veh Ken as Director
23 September 2016
Resigned Lim, Meng Kwong as Director
10 May 2016
Appointed Tan, U-Peng, Mr. as Director
18 September 2015
Appointed Grimston, Denise as Secretary
9 September 2015
Resigned Adams, James David Seton as Secretary
8 September 2015
Appointed Mahathir, Mokhzani as Director
30 April 2015
Resigned Warren, Michael as Director
19 March 2015
Appointed Lim, Meng Kwong as Director
19 March 2015
Appointed Tan, Heng Lam as Director
28 February 2015
Resigned Martin, Adrian Howard as Director
28 February 2015
Resigned Hewitt, Alison Deborah as Director
3 December 2014
Appointed Kashani-Akhavan, Mohammad as Director
22 September 2014
Resigned Doyle, Joseph Andrew as Director
16 May 2014
Appointed Tan, Robin as Director
16 May 2014
Appointed Dalman, Mehmet as Director
14 October 2013
Resigned Walden, Jonathan Kim as Director
14 June 2013
Resigned Moynahan, Brendan Gael as Director
2 October 2011
Appointed Doyle, Joseph Andrew as Director
30 September 2011
Resigned Duncan, Andrew John as Director
4 October 2010
Appointed Duncan, Andrew John as Director
20 July 2010
Appointed Martin, Adrian Howard as Director
19 May 2010
Resigned Lancaster, Nicholas Ronald as Director
17 May 2010
Resigned Mason, Nicholas Berkeley as Director
17 May 2010
Resigned Smith, John Anthony as Director
17 May 2010
Resigned Pajares, Ramon as Director
1 January 2010
Appointed Walden, Jonathan Kim as Director
30 November 2009
Resigned Evans, David George as Director
17 July 2009
Resigned Giltrap, Colin John as Director
20 May 2009
Resigned Macarthur, John Peter as Director
1 January 2009
Appointed Hewitt, Alison Deborah as Director
12 May 2008
Resigned Robertson, John Lihou as Director
1 May 2007
Appointed Warren, Michael as Director
30 April 2007
Resigned Jaggar, David Haddon as Director
6 April 2006
Resigned Green, Barry Charles Albert as Director
25 July 2001
Appointed Moynahan, Brendan Gael as Director
25 July 2001
Appointed Smith, John Anthony as Director
12 January 2001
Resigned Byrne, Tracy as Secretary
12 January 2001
Appointed Adams, James David Seton as Secretary
28 June 2000
Appointed Green, Barry Charles Albert as Director
24 February 2000
Resigned Bradley, John Charles as Director
9 December 1999
Appointed Byrne, Tracy as Secretary
9 December 1999
Resigned Dodwell, Juliet Mary as Secretary
28 July 1999
Appointed Robertson, John Lihou as Director
6 May 1999
Appointed Mason, Nicholas Berkeley as Director
12 November 1998
Resigned Teo, Hock Seng as Director
23 September 1996
Appointed Teo, Hock Seng as Director
23 September 1996
Appointed Pajares, Ramon as Director
3 September 1996
Resigned Dodwell, Trevor Charles Martin as Secretary
2 May 1996
Resigned Goldie Morrison, Keith Cooper as Director
29 September 1995
Resigned Lancaster, Ronald John as Director
30 June 1995
Resigned Archer, Albert James as Director
4 May 1995
Appointed Dodwell, Juliet Mary as Secretary
4 May 1995
Resigned Dodwell, Trevor Charles Martin as Director
13 October 1994
Appointed Bradley, John Charles as Director
28 October 1993
Appointed Macarthur, John Peter as Director
28 October 1993
Appointed Lancaster, Ronald John as Director
27 May 1993
Appointed Evans, David George as Director
27 May 1993
Resigned Nichols, Timothy as Director
2 March 1993
Resigned Murphy, Dennis Patrick as Director
28 February 1993
Resigned Clemas, Lionel Walter Richard as Secretary
28 February 1993
Resigned Clemas, Lionel Walter Richard as Director
28 February 1993
Appointed Dodwell, Trevor Charles Martin as Secretary
28 January 1993
Appointed Jaggar, David Haddon as Director
31 August 1992
Resigned Mcmanus, James Edmund as Director
26 August 1992
Resigned Bliss, Christopher Jan Andrew as Director
25 August 1992
Appointed Archer, Albert James as Director
25 August 1992
Appointed Lancaster, Nicholas Ronald as Director
25 August 1992
Appointed Dodwell, Trevor Charles Martin as Director
25 August 1992
Appointed Murphy, Dennis Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 12

Companies where H.R.Owen PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What H.R.Owen say about themselves

“H.R. Owen is a franchised dealer group with Supercars for sale from Aston Martin, Bentley, Bugatti, Ferrari, Lamborghini & Rolls-Royce.”

— from hrowen.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates7 June 2026
10 February 2026Termination of appointment of a director
23 December 2025Group of companies' accounts30 June 2025
7 June 2025Confirmation statement with no updates7 June 2025
9 May 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Bodytechnics Limited
Broughtons of Cheltenham Limited
Edoc Holdings Limited
H R Owen Insurance Services Limited
H.R. Owen Dealerships Limited
H.R. Owen Servicing and Repairs Limited

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