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RH1 LIMITED

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

This company is commonly known as Rh1 Limited. The company was founded 64 years ago and was given the registration number 00648191. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RH1 LIMITED
Company Number:00648191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1960
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary10 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director10 December 2001Active
3 Woodlands Road, Bushey, Watford, WD2 2LS

Secretary-Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Secretary29 March 1996Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU

Director29 March 1996Active
Sunbury Fitzroy Park, London, N6 6HX

Director23 February 1999Active
Bishops Folly, Much Hadham, SG10 6HW

Director29 March 1996Active
1 Alma Cottages, Old Merrow Street, Guildford, GU4 7AU

Director29 March 1996Active
Maraval, Hamm Court, Weybridge, KT13 8YG

Director20 July 2000Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
1 Camelot Court, Arthur Road, Ifield, RH11 0PB

Director08 February 1993Active
Hesterhaven Hopesay, Craven Arms, SY7 8EX

Director22 March 1994Active
3 Woodlands Road, Bushey, Watford, WD2 2LS

Director-Active
Wild Wood Millers Copse Outwood, Redhill,

Director-Active
141 Lauderdale Tower, Barbican, London, EC2Y 8BY

Director29 March 1996Active
11 Henley Close, Greenford, UB6 9PA

Director-Active
223 Great North Way, Hendon, London, NW4 1PN

Director-Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Director29 March 1996Active
23 Campden Hill Square, London, W8 7JY

Director29 March 1996Active

People with Significant Control

Mgn Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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