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ROGUE BARON PLC

ROGUE BARON PLC is an active public limited company, incorporated on 13 December 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ROGUE BARON PLC previously had the company name HUON VALLEY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11726624
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 178 PALL MALL
Address Line 2ST JAMES'S
Post TownLONDON
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date10/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/02/2019 onwards:
ROGUE BARON PLC
Prior to 08/02/2019:
HUON VALLEY LTD

Directors

(The company's officers)
MR TOMOYA DAIMON
(~38 year old Japanese national)
78 PALL MALL, ST JAMES'S, LONDON, SW1Y 5ES
  • Current Director
  • Gives occupation as DISTILLERY AND BEVERAGE CONSULTANT
  • Usually resident in JAPAN
Appointed on 23/09/2020
MR RYAN THOMAS DOLDER
(~47 year old American national)
78 PALL MALL, ST JAMES'S, LONDON, SW1Y 5ES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/09/2020
MR HAMISH HAMLYN HARRIS
(~54 year old Australian national)
78 PALL MALL, ST JAMES'S, LONDON, SW1Y 5ES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2018
MR CHARLES AINSLIE WOOD
(~49 year old Australian national)
78 PALL MALL, ST JAMES'S, LONDON, SW1Y 5ES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2022
WESTEND CORPORATE LLP
SUITE 1, 15 INGESTRE PLACE, LONDON, W1F 0DU, ENGLAND
  • Current Secretary
Appointed on 10/02/2021

Connections

(Shared officers)
AINSLIE CAPITAL LIMITED
  • MR CHARLES AINSLIE WOOD
BLUEJAY MINING PLC
  • WESTEND CORPORATE LLP
BREAKSPEAR VENTURES LTD
  • WESTEND CORPORATE LLP
CHESTERFIELD RESOURCES PLC
  • WESTEND CORPORATE LLP
  • MR CHARLES AINSLIE WOOD
GENFLOW BIOSCIENCES PLC
  • WESTEND CORPORATE LLP
GOOD LIFE PLUS PLC
  • WESTEND CORPORATE LLP
GUILD ESPORTS PLC
  • WESTEND CORPORATE LLP
  • MR HAMISH HAMLYN HARRIS
  • MR CHARLES AINSLIE WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROGUE BARON PLC: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of ROGUE BARON PLC at local scale
Map of ROGUE BARON PLC at local scale
Map of ROGUE BARON PLC at district scale
Map of ROGUE BARON PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5ES

Other companies with registered offices in SW1Y 5ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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