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RHG PROPERTY LTD

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

This company is commonly known as Rhg Property Ltd. The company was founded 5 years ago and was given the registration number 11819900. The firm's registered office is in LUTTERWORTH. You can find them at Ivy House Farm Ivy House Farm, Wibtoft, Lutterworth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RHG PROPERTY LTD
Company Number:11819900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ivy House Farm Ivy House Farm, Wibtoft, Lutterworth, United Kingdom, LE17 5BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Liverpool Grove, London, United Kingdom, SE17 2HP

Secretary11 February 2019Active
111, Liverpool Grove, London, United Kingdom, SE17 2HP

Director11 February 2019Active
Ivy House Farm, Ivy House Farm, Wibtoft, Lutterworth, United Kingdom, LE17 5BB

Director30 November 2019Active

People with Significant Control

Miss Olena Krystina Kozak-King
Notified on:30 November 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:Ivy House Farm, Ivy House Farm, Lutterworth, United Kingdom, LE17 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Hamish Grant
Notified on:11 February 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:111, Liverpool Grove, London, United Kingdom, SE17 2HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-11Resolution

Resolution.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Change person secretary company with change date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-02-10Address

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

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2020-02-09Confirmation statement

Confirmation statement with updates.

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2019-11-30Persons with significant control

Notification of a person with significant control.

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2019-11-30Officers

Appoint person director company with name date.

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2019-02-11Incorporation

Incorporation company.

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