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RHODES HENWICK LTD

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

This company is commonly known as Rhodes Henwick Ltd. The company was founded 5 years ago and was given the registration number 11537283. The firm's registered office is in CHELTENHAM. You can find them at C/o Ds Accountancy Ltd, Clarendon House, 42 Clarence Street, Cheltenham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RHODES HENWICK LTD
Company Number:11537283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Ds Accountancy Ltd, Clarendon House, 42 Clarence Street, Cheltenham, United Kingdom, GL50 3PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director18 February 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director25 August 2018Active

People with Significant Control

Mrs Catherine Halliday
Notified on:18 February 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Rhodes Halliday
Notified on:25 August 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Address

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

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2021-05-06Address

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

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2021-04-30Address

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

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-02-18Officers

Appoint person director company with name date.

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2019-02-18Accounts

Change account reference date company current shortened.

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2018-08-25Incorporation

Incorporation company.

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