General information

Name:

Rh1 Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 00648191

Incorporation date: 1960-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rh1 began its business in 1960 as a Private Limited Company under the ID 00648191. The firm has been functioning for 64 years and it's currently active. This company's head office is located in London at One Canada Square. Anyone can also find the firm utilizing the zip code, E14 5AP. Established as Reg.hayter, this firm used the business name until 1999, at which moment it was changed to Rh1 Limited. This company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2022-12-25 is the last time when company accounts were reported.

James M. is this specific firm's solitary director, that was selected to lead the company in 2019 in August. The company had been governed by Simon F. till December 31, 2022. What is more another director, namely Simon F. gave up the position in August 2019. At least one secretary in this firm is a limited company, specifically Reach Secretaries Limited.

  • Previous company's names
  • Rh1 Limited 1999-01-25
  • Reg.hayter Limited 1960-01-28

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 15 December 2023

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 15 December 2023

People with significant control

The companies that control this firm are: Mgn Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the registration number 2571173.

Mgn Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 2571173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Dormant company accounts made up to December 25, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
64
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