H.R. Owen Dealerships Limited

02832555

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MELTON COURT, LONDON, SW7 3TD

Incorporated 02/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Mehmet Dalman

director · Since 07/10/2014

DIRECTOR

BRITISH · MONACO · Age 68

Also on 8 other boards

Mr Veh Ken Choo

director · Since 16/01/2017

DIRECTOR

MALAYSIAN · ENGLAND · Age 52

Also on 12 other boards

Mr Richard Brown

director · Since 09/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Richard Brown

secretary · Since 01/05/2025

Also on 10 other boards

Persons with Significant Control

Hr Owen Plc

75–100% shares

75–100% votes

Melton Court, Old Brompton Road, London, SW7 3TD

Reg: 1753134 · Companies House · Public Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 20/10/2015Registered 23/10/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 16/03/2015Registered 23/03/2015

Charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 26/07/2013Registered 30/07/2013

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 26/07/2013Registered 29/07/2013

charge

outstanding

BARCLAYS BANK PLC

Created 17/01/2012Registered 24/01/2012

charge

outstanding

PREMIER GREENFORD GP LIMITED

Created 19/02/2008Registered 22/02/2008

charge

satisfied

VOLVO CAR FINANCE LIMITED

Created 04/05/2005Registered 07/05/2005Satisfied 04/09/2010

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 05/08/2004Registered 11/08/2004

charge

satisfied

FCE BANK PLC

Created 05/09/2002Registered 10/09/2002Satisfied 04/09/2010

charge

satisfied

JFS LIMITED

Created 05/09/2002Registered 10/09/2002Satisfied 04/09/2010

charge

satisfied

HSBC BANK PLC

Created 27/07/2000Registered 28/07/2000Satisfied 25/04/2012

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 07/05/1997Registered 15/05/1997Satisfied 20/05/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 11/11/1994Registered 14/11/1994Satisfied 20/05/1999

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/10/1994Registered 08/11/1994Satisfied 27/04/2010

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 26/07/1994Registered 01/08/1994Satisfied 19/12/2011

charge

satisfied

MIDLAND BANK PLC

Created 02/11/1993Registered 04/11/1993Satisfied 25/04/2012