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Hrh London Limited, EN5 4EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HRH LONDON LIMITED

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

This company is commonly known as Hrh London Limited. The company was founded 10 years ago and was given the registration number 08601475. The firm's registered office is in BARNET. You can find them at 5 The Mews Alston Works, Alston Road, Barnet, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HRH LONDON LIMITED
Company Number:08601475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 The Mews Alston Works, Alston Road, Barnet, Hertfordshire, England, EN5 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mill Lane, Alton, England, GU34 2QG

Director12 December 2022Active
Unit 2 Helvic House, 6 Mill Lane, Alton, England, GU34 2QG

Director08 July 2013Active
8, Chertsey Street, Guildford, England, GU1 4HD

Director08 July 2013Active

People with Significant Control

Mr Steven Christopher Hughes
Notified on:12 December 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:6, Mill Lane, Alton, England, GU34 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Richard Hughes
Notified on:08 August 2019
Status:Active
Date of birth:July 1995
Nationality:English
Country of residence:England
Address:Unit 2 Helvic House, 6 Mill Lane, Alton, England, GU34 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Officers

Termination director company with name termination date.

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2022-12-21Persons with significant control

Notification of a person with significant control.

Download
2022-12-21Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-12Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-02-23Persons with significant control

Change to a person with significant control.

Download
2022-02-23Officers

Change person director company with change date.

Download
2022-02-23Address

Change registered office address company with date old address new address.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-02-27Address

Change registered office address company with date old address new address.

Download
2020-02-24Resolution

Resolution.

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