R.S.H. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.S.H. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06124401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.S.H. LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is R.S.H. LTD located?

    Registered Office Address
    24b The Grove
    Biggin Hill
    TN16 3TB Westerham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.S.H. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for R.S.H. LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gibson Secretaries Ltd as a secretary on Feb 24, 2024

    1 pagesTM02

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Appointment of Mrs Sandre Harmse as a director on Mar 09, 2023

    2 pagesAP01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sandre Harmse as a director on Sep 02, 2022

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Previous accounting period extended from Feb 21, 2021 to Feb 28, 2021

    1 pagesAA01

    Director's details changed for Miss Sandre Harmse on Jul 14, 2021

    2 pagesCH01

    Director's details changed for Miss Sandre Fourie on Jul 14, 2021

    2 pagesCH01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 21, 2020

    9 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 21, 2019

    9 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 21, 2018

    14 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 21, 2017

    7 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 21, 2016

    6 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of R.S.H. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMSE, Rikus, Dr
    Kings Road
    Biggin Hill
    TN16 3NH Westerham
    Flat At 123
    Kent
    Director
    Kings Road
    Biggin Hill
    TN16 3NH Westerham
    Flat At 123
    Kent
    United KingdomBritishVeterinary Surgeon119451280002
    HARMSE, Sandre
    The Grove
    Biggin Hill
    TN16 3TB Westerham
    24b
    Kent
    Director
    The Grove
    Biggin Hill
    TN16 3TB Westerham
    24b
    Kent
    United KingdomSouth AfricanDirector306997150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GIBSON SECRETARIES LTD
    Riverside Business Centre
    Victoria Street
    HP11 2LT High Wycombe
    Unit 28
    Buckinghamshire
    United Kingdom
    Secretary
    Riverside Business Centre
    Victoria Street
    HP11 2LT High Wycombe
    Unit 28
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3635430
    102761700001
    HARMSE, Sandre
    Kings Road
    Biggin Hill
    TN16 3NH Westerham
    Flat At 123
    Kent
    United Kingdom
    Director
    Kings Road
    Biggin Hill
    TN16 3NH Westerham
    Flat At 123
    Kent
    United Kingdom
    United KingdomSouth AfricanVeterinarian306997150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandre Harmse
    Biggin Hill
    TN16 3TB Westerham
    24b The Grove
    Kent
    England
    Feb 22, 2017
    Biggin Hill
    TN16 3TB Westerham
    24b The Grove
    Kent
    England
    No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr. Rikus Stemmet Harmse
    Biggin Hill
    TN16 3TB Westerham
    24b The Grove
    Kent
    England
    Apr 06, 2016
    Biggin Hill
    TN16 3TB Westerham
    24b The Grove
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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