H.L. Brown & Son Limited

00111164

active

Private Limited Company

england wales

Companies House

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: 01/07/2025

Due 15/07/2026

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

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

secretary · Since 31/01/2018

Also on 7 other boards

Mr Sean Martyn Fowler

director · Since 01/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Daniel Bernard Brown

director · Since 12/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Nicholas Benedict Brown

director · Since 12/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Malcolm Denis Brown

25–50% shares

British · England · Age 90

8 Garden Court, Garden Road, London, NW8 9PP

Notified 06/04/2016

Mr James John Michael Frampton

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · England · Age 63

2 Barker's Pool, South Yorkshire, S1 1LZ

Notified 15/05/2026