R.H.S. ENTERPRISES LIMITED

Overview

Company Name	R.H.S. ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01211648
Jurisdiction	England/Wales
Date of Creation	May 08, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.H.S. ENTERPRISES LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Book publishing (58110) / Information and communication
Publishing of learned journals (58141) / Information and communication

Where is R.H.S. ENTERPRISES LIMITED located?

Registered Office Address	80 Vincent Sq London SW1P 2PE
Undeliverable Registered Office Address	No

What are the latest accounts for R.H.S. ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for R.H.S. ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for R.H.S. ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Jun 04, 2026	Full accounts made up to Jan 31, 2026	21 pages	AA

Jul 18, 2025	Full accounts made up to Jan 31, 2025	21 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Jan 31, 2024	22 pages	AA

Aug 28, 2024	Appointment of Ms Vanessa Anne Kemp as a secretary on Aug 28, 2024	2 pages	AP03

Aug 28, 2024	Termination of appointment of Stacey Elizabeth Bailey as a secretary on Aug 28, 2024	1 pages	TM02

Jul 11, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Jan 31, 2023	24 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Jan 31, 2022	24 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with updates	4 pages	CS01

Jun 24, 2022	Appointment of Ms Clare Elizabeth Matterson as a director on Jun 14, 2022	2 pages	AP01

Jun 24, 2022	Termination of appointment of Sue Biggs as a director on Jun 14, 2022	1 pages	TM01

Nov 18, 2021	Full accounts made up to Jan 31, 2021	23 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Full accounts made up to Jan 31, 2020	22 pages	AA

Aug 27, 2020	Appointment of Mr Keith Charles Frederick Weed as a director on Jul 31, 2020	2 pages	AP01

Aug 27, 2020	Termination of appointment of Nicholas Hickman Ponsonby Bacon as a director on Jul 31, 2020	1 pages	TM01

Jul 14, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Full accounts made up to Jan 31, 2019	22 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Termination of appointment of Linda Moira Malcolm as a secretary on Jun 30, 2019	1 pages	TM02

Jul 02, 2019	Appointment of Mrs Stacey Elizabeth Bailey as a secretary on Jul 01, 2019	2 pages	AP03

Oct 26, 2018	Full accounts made up to Jan 31, 2018	22 pages	AA

View All Filings

Who are the officers of R.H.S. ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMP, Vanessa Anne 80 Vincent Sq London SW1P 2PE	Aug 28, 2024		Secretary	80 Vincent Sq London SW1P 2PE				326568750001
MATTERSON, Clare Elizabeth Vincent Square SW1P 2PE London 80 Vincent Square England	Jun 14, 2022		Director	Vincent Square SW1P 2PE London 80 Vincent Square England	England	British	1962-11	217201000001
WEED, Keith Charles Frederick Vincent Square SW1P 2PE London 80 England	Jul 31, 2020		Director	Vincent Square SW1P 2PE London 80 England	England	British	1961-4	273562320001
BAILEY, Stacey Elizabeth 80 Vincent Sq London SW1P 2PE	Jul 01, 2019	Aug 28, 2024	Secretary	80 Vincent Sq London SW1P 2PE				260058640001
FARRINGTON, David 80 Vincent Sq London SW1P 2PE	Jan 04, 2010	Oct 01, 2010	Secretary	80 Vincent Sq London SW1P 2PE				148036160001
HARRISON, John Overend 48 Holmwood Avenue Sanderstead CR2 9HY South Croydon Surrey		Apr 23, 2004	Secretary	48 Holmwood Avenue Sanderstead CR2 9HY South Croydon Surrey		British		29818620001
HILEY, James 80 Vincent Sq London SW1P 2PE	Apr 01, 2011	Oct 24, 2011	Secretary	80 Vincent Sq London SW1P 2PE				159676320001
MALCOLM, Linda Moira 80 Vincent Sq London SW1P 2PE	Jun 01, 2016	Jun 30, 2019	Secretary	80 Vincent Sq London SW1P 2PE				210863800001
NIX, Jan 80 Vincent Sq London SW1P 2PE	Oct 25, 2011	Sep 03, 2015	Secretary	80 Vincent Sq London SW1P 2PE				164054320001
NIX, Janice 80 Vincent Sq London SW1P 2PE	Nov 01, 2010	Mar 31, 2011	Secretary	80 Vincent Sq London SW1P 2PE				156594470001
NORMAN, Mark 80 Vincent Sq London SW1P 2PE	Sep 03, 2015	Jun 01, 2016	Secretary	80 Vincent Sq London SW1P 2PE				200753960001
SMITH, Andrew William Stanton 80 Vincent Sq London SW1P 2PE	Apr 23, 2004	Dec 31, 2009	Secretary	80 Vincent Sq London SW1P 2PE		British		97500420002
AMBROSE, Barry Michael Christopher Deers Farm Close Wisley GU23 6QD Woking Surrey		Jun 30, 2000	Director	Deers Farm Close Wisley GU23 6QD Woking Surrey		British	1936-10	29818660001
BACON, Nicholas Hickman Ponsonby, Sir 80 Vincent Sq London SW1P 2PE	Jan 18, 2011	Jul 31, 2020	Director	80 Vincent Sq London SW1P 2PE	England	British	1953-5	1997230001
BANKS, William Lawrence Ridgebourne HR5 3EG Kington Herefordshire		Jan 01, 1995	Director	Ridgebourne HR5 3EG Kington Herefordshire	United Kingdom	British	1938-6	36083600002
BIGGS, Sue 80 Vincent Sq London SW1P 2PE	Jan 18, 2011	Jun 14, 2022	Director	80 Vincent Sq London SW1P 2PE	United Kingdom	British	1956-4	160124410001
BRICKELL, Christopher David The Camber Ths Street Nutbourne RH20 2HE Pulborough West Sussex		Aug 03, 1993	Director	The Camber Ths Street Nutbourne RH20 2HE Pulborough West Sussex	United Kingdom	British	1932-6	38043680001
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London	Jan 01, 1993	Jun 26, 2006	Director	6 Albert Place W8 5PD London		British	1942-9	2283780001
BUXTON, Sarah Ann 80 Vincent Sq London SW1P 2PE	Sep 19, 2002	Nov 01, 2010	Director	80 Vincent Sq London SW1P 2PE	England	English	1959-7	83433500001
CAMPBELL, Hugh James Foster Flat 12 2 Mansfield Street W1M 9FE London	Sep 12, 1994	Oct 01, 2001	Director	Flat 12 2 Mansfield Street W1M 9FE London		British	1932-4	41208070001
COLQUHOUN, Andrew John 60 Meriden Court Chelsea Manor Street SW3 3TT London	Sep 22, 1999	Nov 03, 2006	Director	60 Meriden Court Chelsea Manor Street SW3 3TT London		British	1949-9	67303380002
COODE-ADAMS, John Giles Selby Feeringbury Manor Feering CO5 9RB Colchester Essex	Jun 21, 2006	Jun 21, 2009	Director	Feeringbury Manor Feering CO5 9RB Colchester Essex	England	British	1938-8	56507810001
FANE, Mark William Nursery Court London Road GU20 6LQ Windlesham Crocus.Co.Uk Limited Surrey United Kingdom	Sep 21, 2005	Apr 26, 2012	Director	Nursery Court London Road GU20 6LQ Windlesham Crocus.Co.Uk Limited Surrey United Kingdom	England	British	1958-6	67977700001
GRIMSEY, Inga Margaret Amy 4 Radnor Road NW6 6TT London	Nov 06, 2006	Apr 30, 2008	Director	4 Radnor Road NW6 6TT London		British	1952-10	16394360002
HANCOCK, Tony Charles 2 The Laurels 29a Sidney Road KT12 2NA Walton On Thames Surrey	Mar 01, 2005	Aug 31, 2006	Director	2 The Laurels 29a Sidney Road KT12 2NA Walton On Thames Surrey		British	1947-3	103883780001
HAVERCROFT, William Richard 417 Banbury Road OX2 8ED Oxford	Aug 21, 2006	Jan 01, 2017	Director	417 Banbury Road OX2 8ED Oxford	United Kingdom	British	1952-1	41634720002
HEARN, Donald Peter 7a Denmark Avenue Wimbledon SW19 4HF London		Sep 30, 2001	Director	7a Denmark Avenue Wimbledon SW19 4HF London		British	1947-11	89644430001
HERBERT, Robin Arthur Elidyr The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys		Jan 01, 1995	Director	The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Wales	British	1934-3	68208920005
HILEY, James Ross 80 Vincent Sq London SW1P 2PE	Feb 07, 2011	Sep 12, 2014	Director	80 Vincent Sq London SW1P 2PE	England	British	1970-10	102442450002
HOBBS, Jacqueline 3 Dorin Court Kingston Vale SW15 3RN London	May 22, 2002	Jun 30, 2007	Director	3 Dorin Court Kingston Vale SW15 3RN London		British	1960-3	84929370001
HORNBY, Simon Michael, Sir The Ham OX12 9JA Wantage Oxfordshire	Jan 13, 1994	Jun 26, 2001	Director	The Ham OX12 9JA Wantage Oxfordshire	United Kingdom	British	1934-12	12168940003
JOYCE, Malcolm James The Glen Trolver Croft Feock TR3 6RT Truro Cornwall	Jun 17, 2003	Apr 30, 2008	Director	The Glen Trolver Croft Feock TR3 6RT Truro Cornwall		British	1945-2	92503500001
LAMPARD, Kathryn Felice Yokes Court Frinsted ME9 0ST Sittingbourne Kent	May 01, 2008	Jan 18, 2011	Director	Yokes Court Frinsted ME9 0ST Sittingbourne Kent	England	British	1960-4	210340510001
MASSEY, John Shane Wellings Flatheridge Ashwood Lower Lane, Ashwood DY6 0AE Kingswinford West Midlands	Nov 07, 2005	May 01, 2008	Director	Flatheridge Ashwood Lower Lane, Ashwood DY6 0AE Kingswinford West Midlands	United Kingdom	British	1949-3	109157560002
MORRISON, David John 80 Vincent Sq London SW1P 2PE	Jan 18, 2011	Apr 03, 2012	Director	80 Vincent Sq London SW1P 2PE	England	British	1959-1	29500910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.H.S. ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal Horticultural Society

Apr 06, 2016

80 Vincent Square

SW1P 2PE London

The Royal Horticultural Society

England

Legal Form	Registered Charity
Legal Authority	Charities Act 2011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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