Website & contact details
- Website
Henderson Rowe Limited
- Incorporated
- 22 February 2002 (24 years)
- Industry
- Fund management activities (66300)
- Directors
- Matthew BowersAna Cristina Diaz DiazJason Chung-Shiang Hsu
- Accounts type
- Full
- Region
- South East
- Address
- 1 London StreetReadingRG1 4PN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Bowers, Matthew
Director · Appointed 17 December 2020
American
Born May 1980 (46)
Diaz Diaz, Ana Cristina
Director · Appointed 19 June 2019
British
Born November 1985
Hsu, Jason Chung-Shiang
Director · Appointed 1 June 2018
American
Born January 1974 (52)
Baluszynski, Artur
Director · Appointed 1 October 2015
British
Born February 1980 (46)
Corporate Secretary · Appointed 23 March 2010
Officer history (13 former)
1 February 2024
17 December 2020
Resigned Bowers, Michael J as Director
17 December 2020
Appointed Bowers, Matthew as Director
13 August 2020
10 March 2020
Resigned Shui, Audrey Chen as Director
19 June 2019
Appointed Diaz Diaz, Ana Cristina as Director
23 May 2019
Appointed Shui, Audrey Chen as Director
3 March 2019
11 December 2018
Resigned Harden, Michael David as Director
1 June 2018
Appointed Bowers, Michael J as Director
1 June 2018
Appointed Hsu, Jason Chung-Shiang as Director
31 May 2018
11 August 2017
Appointed Harden, Michael David as Director
16 June 2017
Resigned Loriot, Sarah-Jane as Director
22 January 2016
1 October 2015
Appointed Baluszynski, Artur as Director
1 May 2015
Appointed Loriot, Sarah-Jane as Director
23 March 2010
23 March 2010
3 September 2006
Resigned Devlin, Hilary as Director
23 March 2005
Appointed Devlin, Hilary as Director
18 March 2005
26 March 2004
19 August 2002
26 February 2002
26 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
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.
Former controllers (3)
1 August 2023
Ceased Jason Chung-Shiang Hsu — Owns 50–75% of shares
31 May 2018
31 May 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 26 February 2025 | Director's details changed |
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