RHS PUBLICATIONS LIMITED

Overview

Company Name	RHS PUBLICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04438083
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

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

What is the purpose of RHS PUBLICATIONS LIMITED?

Book publishing (58110) / Information and communication
Publishing of learned journals (58141) / Information and communication
Other publishing activities (58190) / Information and communication

Where is RHS PUBLICATIONS LIMITED located?

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

What were the previous names of RHS PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
STATUSDEVICE LIMITED	May 14, 2002	May 14, 2002

What are the latest accounts for RHS PUBLICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for RHS PUBLICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for RHS PUBLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 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

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jun 27, 2022	Notification of The Royal Horticultural Society as a person with significant control on Jun 14, 2022	1 pages	PSC02

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

Jun 24, 2022	Cessation of Sue Biggs as a person with significant control on Jun 14, 2022	1 pages	PSC07

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

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

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

Oct 29, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 30, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of RHS PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMP, Vanessa Anne 80 Vincent Square London SW1P 2PE	Aug 28, 2024		Secretary	80 Vincent Square London SW1P 2PE				326569190001
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
BAILEY, Stacey Elizabeth 80 Vincent Square London SW1P 2PE	Jul 01, 2019	Aug 28, 2024	Secretary	80 Vincent Square London SW1P 2PE				260056680001
BUXTON, Sarah Ann 103 Drake House Dolphin Square SW1V 3NW London	Jul 19, 2002	Feb 19, 2003	Secretary	103 Drake House Dolphin Square SW1V 3NW London		English		83433500001
FARRINGTON, David 80 Vincent Square London SW1P 2PE	Jan 04, 2010	Oct 01, 2010	Secretary	80 Vincent Square London SW1P 2PE				148036350001
GIN, Anita 69 Galpins Road CR7 6EN Thornton Heath Surrey	May 31, 2002	Jul 19, 2002	Secretary	69 Galpins Road CR7 6EN Thornton Heath Surrey		British		82312960001
HARRISON, John Overend 48 Holmwood Avenue Sanderstead CR2 9HY South Croydon Surrey	Feb 19, 2003	Apr 23, 2004	Secretary	48 Holmwood Avenue Sanderstead CR2 9HY South Croydon Surrey		British		29818620001
HILEY, James 80 Vincent Square London SW1P 2PE	Apr 01, 2011	Oct 25, 2011	Secretary	80 Vincent Square London SW1P 2PE				159676330001
MALCOLM, Linda Moira 80 Vincent Square London SW1P 2PE	Jun 01, 2016	Jun 30, 2019	Secretary	80 Vincent Square London SW1P 2PE				210893880001
NIX, Jan 80 Vincent Square London SW1P 2PE	Oct 25, 2011	Sep 03, 2015	Secretary	80 Vincent Square London SW1P 2PE				164055090001
NIX, Janice 80 Vincent Square London SW1P 2PE	Nov 01, 2010	Mar 31, 2011	Secretary	80 Vincent Square London SW1P 2PE				156594620001
NORMAN, Mark 80 Vincent Square London SW1P 2PE	Sep 03, 2015	Jun 01, 2016	Secretary	80 Vincent Square London SW1P 2PE				200754690001
SMITH, Andrew William Stanton 80 Vincent Square London SW1P 2PE	Apr 23, 2004	Dec 31, 2009	Secretary	80 Vincent Square London SW1P 2PE		British		97500420002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 2002	May 31, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIGGS, Sue 80 Vincent Square London SW1P 2PE	Mar 01, 2011	Jun 14, 2022	Director	80 Vincent Square London SW1P 2PE	United Kingdom	British	1956-4	160124410001
BUXTON, Sarah Ann 103 Drake House Dolphin Square SW1V 3NW London	Jul 19, 2002	Apr 30, 2008	Director	103 Drake House Dolphin Square SW1V 3NW London	England	English	1959-7	83433500001
COLBORN, Leslie Nigel Wakefields 14 Hall Road PE10 0UY Haconby Lincolnshire	Jul 06, 2004	Apr 30, 2008	Director	Wakefields 14 Hall Road PE10 0UY Haconby Lincolnshire		British	1944-2	114931280001
COLQUHOUN, Andrew John 60 Meriden Court Chelsea Manor Street SW3 3TT London	Jul 06, 2004	Nov 03, 2006	Director	60 Meriden Court Chelsea Manor Street SW3 3TT London		British	1949-9	67303380002
GIN, Anita 69 Galpins Road CR7 6EN Thornton Heath Surrey	May 31, 2002	Jul 19, 2002	Director	69 Galpins Road CR7 6EN Thornton Heath Surrey		British	1973-3	82312960001
GOLDSMITH, Julie Anne The Gate House Manor Farm Apethorpe PE8 5DP Peterborough	Sep 01, 2003	May 28, 2008	Director	The Gate House Manor Farm Apethorpe PE8 5DP Peterborough	United Kingdom	British	1955-10	55851710001
GRIMSEY, Inga Margaret Amy Montaigne Close Regency Street SW1P 4AQ London 5 Tounson Court	Nov 06, 2006	Oct 23, 2009	Director	Montaigne Close Regency Street SW1P 4AQ London 5 Tounson Court		British	1952-10	16394360006
HILEY, James Ross 80 Vincent Square London SW1P 2PE	Mar 01, 2011	Sep 12, 2014	Director	80 Vincent Square London SW1P 2PE	England	British	1970-10	102442450002
JONES, David 5b Almorah Road N1 3EN Islington London	May 31, 2002	Jul 19, 2002	Director	5b Almorah Road N1 3EN Islington London		British	1976-5	82395930001
KEWLEY, David Malcolm Riou Cedar Lodge OX25 4SE Steeple Aston Oxfordshire	Sep 07, 2004	Apr 30, 2008	Director	Cedar Lodge OX25 4SE Steeple Aston Oxfordshire	United Kingdom	British	1948-4	17128400002
PHILIP, Dougal Ramsay George New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian	Jul 21, 2006	Apr 30, 2008	Director	New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian	Scotland	British	1953-5	95531410001
ROE, Peter Alan Bankside, WR7 4PS North Piddle Worcestershire	Jul 19, 2002	Dec 31, 2006	Director	Bankside, WR7 4PS North Piddle Worcestershire	United Kingdom	British	1947-3	72150690001
SEABRIGHT, Gordon Bottlesford SN9 6LW Pewsey Astwood House Wiltshire	Nov 02, 2009	Nov 01, 2010	Director	Bottlesford SN9 6LW Pewsey Astwood House Wiltshire	England	British	1965-4	112579680002
SEABRIGHT, Gordon Astwood House Bottlesford SN9 6LW Pewsey Wiltshire	Apr 06, 2006	Apr 30, 2008	Director	Astwood House Bottlesford SN9 6LW Pewsey Wiltshire	England	British	1965-4	112579680002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 14, 2002	May 31, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHS PUBLICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal Horticultural Society

Jun 14, 2022

Vincent Square

SW1P 2PE London

80 Vincent Square

England

Legal Form	Charity
Legal Authority	Charities Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Sue Biggs

Apr 06, 2016

80 Vincent Square

London

SW1P 2PE

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.
license: CC0