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HRH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hrh Limited. The company was founded 35 years ago and was given the registration number SC117311. The firm's registered office is in . You can find them at 100 Union Street, Aberdeen, , . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HRH LIMITED
Company Number:SC117311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 28960 - Manufacture of plastics and rubber machinery
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, AB10 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary13 April 1989Active
100 Union Street, Aberdeen, AB10 1QR

Director05 September 1991Active
80 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8QY

Director01 December 1989Active
Birsemohr Lodge, Birsemohr Lodge, Aboyne, Scotland, AB34 5ES

Director01 June 2005Active
Abilene Lodge Drinkstone Road, Gedding, IP30 0QD

Director-Active
19, Silverburn Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EG

Director01 April 2017Active
29 Rubislaw Den North, Aberdeen, AB2 4AL

Director13 April 1989Active
Waye Cottage, Chagford, Newton Abbot, United Kingdom, TQ13 8HN

Director05 September 1991Active
14 Mid Street, Rosehearty, Fraserburgh, AB43 4JF

Director-Active
46 Gray Street, Aberdeen, AB1 6JE

Director13 April 1989Active
148 Hamilton Place, Aberdeen, AB15 5BB

Director-Active
C/O The Gearhart Companies Inc, 8805 Forum Way, Fort Worth, United States Ofamerica, 76140

Director23 January 1996Active

People with Significant Control

Mr Christopher John Harlow
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:19, Silverburn Place, Aberdeen, Scotland, AB23 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dawood Khan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:19, Silverburn Place, Aberdeen, Scotland, AB23 8EG
Nature of control:
  • Significant influence or control
Mr David Harrison
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:19, Silverburn Place, Aberdeen, Scotland, AB23 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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