H.J. LANGDON & CO (UK) LIMITED

Company summary

Company number: 02562825
Status: ACTIVE
Incorporated / age: 27 November 199035 years
Registered office: Floors 3 And 4 90 Great Suffolk Street, London, SE1 0BE, England
Accounts due: 31 March 2027
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Amanda Mary ACTIVE	Secretary	05 Jul 2016				525, Mt Derrimut Road, Derrimut, Victoria 3030, Australia
BEAL, Neville Herbert ACTIVE	Director	12 Apr 2002		England	October 1954	Hare House, 48 Hazeldene Close, Eynsham, Oxfordshire, OX29 4AD, England
BUTCHER, Gary John ACTIVE	Director	01 Apr 2023		England	July 1957	Floors 3 And 4, 90 Great Suffolk Street, London, SE1 0BE, England
LANGDON, Christopher David James ACTIVE	Director	05 Jul 2016		Australia	December 1962	429-431, Clarendon Street, South Melbourne, Vic 3205, Australia
MOXHAM, Clive Wilson ACTIVE	Director	01 Sep 2026		England	June 1967	Floors 3 And 4, 90 Great Suffolk Street, London, SE1 0BE, England
HULSE, Roberta RESIGNED	Secretary		27 Nov 1992			67 Haliburton Road, Twickenham, Middlesex, TW1 1PD
YEOMANS, Annabelle Mary RESIGNED	Secretary	27 Nov 1992	05 Jul 2016			11 Fox Close, Weybridge, Surrey, KT13 0AX
FOWLER, Matthew Hartley RESIGNED	Director	01 Jul 2020	30 Jun 2022	England	December 1989	Floor 1, 90 Great Suffolk Street, London, SE1 0BE, England
HEARMON, Dale RESIGNED	Director	01 Jul 2022	21 Mar 2025	England	December 1993	Floors 3 And 4, 90 Great Suffolk Street, London, SE1 0BE, England
YEOMANS, Annabelle Mary RESIGNED	Director		05 Jul 2016	United Kingdom	November 1953	11 Fox Close, Weybridge, Surrey, KT13 0AX
YEOMANS, John William RESIGNED	Director		05 Jul 2016	United Kingdom	August 1950	11 Fox Close, Queens Road, Weybridge, Surrey, KT13 0AX

BEAL, Neville Herbert ACTIVE
Role: Director
Appointed on: 12 Apr 2002
Country of Residence: England
Date of birth: October 1954
Address: Hare House, 48 Hazeldene Close, Eynsham, Oxfordshire, OX29 4AD, England

Created	Status	Filings
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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