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Companies House/Lichfield/Company profile

HENRY ROSE LTD

Active
08634789·incorporated 2013-08-02

HENRY ROSE LTD is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08634789; OpenRegistry canonical ID GB-08634789-henry-rose-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
CATHEDRAL HOUSE, 5 BEACON STREET, LICHFIELD, WS13 7AA
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

HENRY ROSE LTD has 2 persons with significant control on file:

  • Mrs Toni Louise Duesbury born 1973 resident in England, British national. Notified 2018-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Andrew Duesbury born 1969 resident in England, British national. Notified 2018-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Toni Louise Duesbury born 1973 resident in England, British national. Notified 2016-08-02. Ceased 2018-09-04.
    • Owns 75% or more of shares

Previous names

HENRY ROSE LTD has previously traded as:

  • OLIVER JAMES (DERBYSHIRE) LTD (until 2013-12-06)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Lichfield: