Introduction
Watch Company
H
H J & E ROGERS LTD
H J & E ROGERS LTD is an active company incorporated on 20 March 2023 with the registered office located in Droitwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 1 other business activity. H J & E ROGERS LTD was registered 3 years ago.(SIC: 47990, 77110)
Status
active
Active since 3 years ago
Company No
14742194
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
The Oakley Kidderminster Road Droitwich, WR9 9AY,
Previous Addresses
1 Hillside Close Malvern WR14 4EU England
From: 20 March 2023To: 26 June 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROGERS, Elaine
ActiveKidderminster Road, DroitwichWR9 9AY
Born February 1963
Director
Appointed 20 Mar 2023
ROGERS, Elaine
Kidderminster Road, DroitwichWR9 9AY
Born February 1963
Director
20 Mar 2023
Active
ROGERS, Haydn John
ActiveKidderminster Road, DroitwichWR9 9AY
Born March 1962
Director
Appointed 20 Mar 2023
ROGERS, Haydn John
Kidderminster Road, DroitwichWR9 9AY
Born March 1962
Director
20 Mar 2023
Active
ROGERS, Euan Francis
ResignedHillside Close, MalvernWR14 4EU
Born January 1995
Director
Appointed 20 Mar 2023
Resigned 12 Mar 2025
ROGERS, Euan Francis
Hillside Close, MalvernWR14 4EU
Born January 1995
Director
20 Mar 2023
Resigned 12 Mar 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Euan Francis Rogers
ActiveKidderminster Road, DroitwichWR9 9AY
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Mr Euan Francis Rogers
Kidderminster Road, DroitwichWR9 9AY
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2023
Active
Mrs Elaine Rogers
ActiveKidderminster Road, DroitwichWR9 9AY
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Mrs Elaine Rogers
Kidderminster Road, DroitwichWR9 9AY
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2023
Active
Mr Haydn John Rogers
ActiveKidderminster Road, DroitwichWR9 9AY
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Mr Haydn John Rogers
Kidderminster Road, DroitwichWR9 9AY
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025