H.R. Owen Servicing and Repairs Limited

Active05560185 Private limited company
Incorporated
12 September 2005 (21 years)
Previously known as
Joe Macari Servicing Limited (until 1 September 2022)
Ferrari London Limited (until 14 March 2006)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Melton Court
Old Brompton Road
London
SW7 3TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 15 October 2024
British
Born February 1973 (53)
Director · Appointed 31 August 2022
Malaysian
Born October 1973 (53)
Director · Appointed 31 August 2022
British
Born April 1958 (68)
Officer history (9 former)
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
15 October 2024
Appointed Nevatte, Sean as Director
15 October 2024
Resigned Patel, Manish as Director
6 September 2022
Appointed Grimston, Denise as Secretary
31 August 2022
Appointed Patel, Manish as Director
31 August 2022
Appointed Dalman, Mehmet as Director
31 August 2022
Resigned Grigor, Paula Ann Mackenzie as Secretary
31 August 2022
Appointed Choo, Veh Ken as Director
31 August 2022
Resigned Macari, Joseph as Director
26 May 2010
Resigned Schlaefli, Crispin David as Secretary
26 May 2010
Appointed Grigor, Paula Ann Mackenzie as Secretary
6 March 2008
Resigned Schlaefli, Crispin David as Director
23 August 2006
Appointed Schlaefli, Crispin David as Director
23 August 2006
Resigned Golledge, Jacqueline as Secretary
23 August 2006
Appointed Schlaefli, Crispin David as Secretary
15 September 2005
Appointed Golledge, Jacqueline as Secretary
15 September 2005
Appointed Macari, Joseph as Director
15 September 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 September 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
12 September 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 September 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01753134
Former controllers (1)
31 August 2022
Ceased Joseph Macari — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bodytechnics Limited Owns 75–100% of shares
Broughtons of Cheltenham Limited Owns 75–100% of shares
H R Owen Insurance Services Limited Owns 75–100% of shares
H.R. Owen Dealerships Limited Owns 75–100% of shares
H.R. Owen Servicing and Repairs Limited This company Owns 75–100% of shares
Hatfield (IO) 6939 Limited Owns 75–100% of shares
Hatfield 6939 Limited Owns 75–100% of shares
Holland Park Limited Owns 75–100% of shares
Jack Barclay Limited Owns 75–100% of shares
Pangbourne 6939 Limited Owns 75–100% of shares
Upbrook Mews Limited Owns 75–100% of shares
Wandsworth 6939 Limited Owns 75–100% of shares

Financials

Net Assets
£567,642
down £639,877 (53%)
Employees
17
down 2 (11%)

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 £1,197,882 £1,207,519 £567,642
Balance sheet detail
202220212019
Fixed Assets£590,170£620,598£655,740
Current Assets£4,233,888£4,963,552
Debtors£2,510,443£1,936,834
Cash£4,859£228,607
Creditors (< 1 year)£3,442,855£4,397,629
Creditors (> 1 year)£180,000
Net Current Assets£791,033£565,923
Net Assets£567,642£1,207,519£1,197,882
Shareholder Funds£567,642£1,207,519£1,197,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts30 June 2025
24 September 2025Confirmation statement with no updates12 September 2025
Show all recent filings

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