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H.L. Brown & Son Limited
00111164
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 BARKER'S POOL, SOUTH YORKSHIRE, S1 1LZ
Incorporated 04/08/1910
Compliance
Last accounts
25/01/2025
medium
Next accounts due
30/10/2026
On track
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
On track
Industry
47770
Retail sale of watches and jewellery in specialised storesOfficers
Mr James John Michael Frampton
director · Since 11/08/1992
JEWELLER
BRITISH · ENGLAND · Age 63
Also on 5 other boards
Richard John Pool
director · Since 15/09/2000
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
Mr Sean Martyn Fowler
director · Since 01/02/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 7 other boards
Persons with Significant Control
Mr James John Michael Frampton
Appoint directors
right-to-appoint-and-remove-directors-as-firm
British · England · Age 63
18, St. Sepulchre Gate, Doncaster, DN1 1TB
Notified 15/05/2026
Former PSCs
Mr Malcolm Denis Brown
Ceased 10/03/2026
Charges3 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/07/2009Registered 18/07/2009
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/07/2009Registered 18/07/2009
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/07/2009Registered 18/07/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/07/2009Registered 18/07/2009Satisfied 21/02/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/05/2000Registered 26/05/2000Satisfied 20/05/2026