HO

H.R. OWEN SERVICING AND REPAIRS LIMITED

Active

Company number 05560185

London, England · Incorporated 12 September 2005

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

Last updated on 18 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FERRARI LONDON LIMITED · 12 September 2005 – 14 March 2006

JOE MACARI SERVICING LIMITED · 14 March 2006 – 1 September 2022

Company overview

H.R. OWEN SERVICING AND REPAIRS LIMITED is an active private limited company incorporated on 12 September 2005 and registered in England and Wales. It has changed its name 2 times, most recently from JOE MACARI SERVICING LIMITED on 14 March 2006. Its registered office is at Melton Court, Old Brompton Road, London, SW7 3TD, England. Its principal activities are sale of new cars and light motor vehicles (SIC 45111) and maintenance and repair of motor vehicles (SIC 45200).

It is controlled by H.R.Owen Plc, which holds 75-100% of the shares and voting rights. The board consists of three directors: CHOO, Veh Ken (appointed 31 August 2022), DALMAN, Mehmet (appointed 31 August 2022) and NEVATTE, Sean (appointed 15 October 2024). BROWN, Richard serves as company secretary (appointed 1 May 2025). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 3 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 12 September 2025. The next is due by 26 September 2026. 93 filings are recorded against the company at Companies House, most recently an accounts filing on 3 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Year ended 30 September 2019
Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Fixed assets
£655,740
Current assets
£4,963,552
Net current assets/liabilities
£565,923
Total assets less current liabilities
£1,221,663
Creditors (due within one year)
-£4,397,629
Creditors (due after one year)
Net assets/liabilities
£1,197,882
Capital and reserves
£1,197,882
Average employees
24

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2019 £655,740 £4,963,552 £1,197,882

Capital table

Updated on 18 September 2026
  • H.R.OWEN PLC (100.0%)
  • JOSEPH MACARI (0.0%)
  • MARK JAMES MCCRACKEN (0.0%)
  • ADRIAN NEWEY (0.0%)
  • TREVOR SILVER (0.0%)
Total shares
10,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10P 10,000 GBP £0.100
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN NEWEY ORDINARY 10P 0 0.00% 0 0.00%
H.R.OWEN PLC ORDINARY 10P 10,000 100.00% 10,000 100.00%
JOSEPH MACARI ORDINARY 10P 0 0.00% 0 0.00%
MARK JAMES MCCRACKEN ORDINARY 10P 0 0.00% 0 0.00%
TREVOR SILVER ORDINARY 10P 0 0.00% 0 0.00%
Total 10,000 100% 10,000 100%

Officers

BR
BROWN, Richard
Secretary
1 May 2025
NS
NEVATTE, Sean
Director
15 October 2024
CV
CHOO, Veh Ken
Director
31 August 2022
DM
DALMAN, Mehmet
Director
31 August 2022
GD
GRIMSTON, Denise
Secretary · Resigned
6 September 2022
PM
PATEL, Manish
Director · Resigned
31 August 2022
GP
GRIGOR, Paula Ann Mackenzie
Secretary · Resigned
26 May 2010
SC
SCHLAEFLI, Crispin David
Director · Resigned
23 August 2006
GJ
GOLLEDGE, Jacqueline
Secretary · Resigned
15 September 2005
MJ
MACARI, Joseph
Director · Resigned
15 September 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 September 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 September 2005

Persons with significant control

PS
H.R.Owen Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2024 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Certificate Change Of Name Company
Change Of Name
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2011 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2009 View
Legacy
Address
2 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Capital
23 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Capital
11 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 March 2006 View
Legacy
Address
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Address
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Incorporation Company
Incorporation
12 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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