RH HOLDINGS GROUP LIMITED

RH HOLDINGS GROUP LIMITED

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

    Company NameRH HOLDINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10570489
    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 RH HOLDINGS GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RH HOLDINGS GROUP LIMITED located?

    Registered Office Address
    Bradney Lodge
    Worfield
    WV15 5NT Bridgnorth
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RH HOLDINGS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1215 LIMITEDJan 18, 2017Jan 18, 2017

    What are the latest accounts for RH HOLDINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RH HOLDINGS GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for RH HOLDINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 22, 2022 with updates

    5 pagesCS01

    Change of details for Mr Richard Kenneth Hale as a person with significant control on Nov 16, 2022

    2 pagesPSC04

    Notification of Shirley Hale as a person with significant control on Nov 16, 2022

    2 pagesPSC01

    Unaudited abridged accounts made up to Nov 30, 2021

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    1 pagesAA01

    Registered office address changed from Rh Holdings Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Bradney Lodge Worfield Bridgnorth Shropshire WV15 5NT on May 27, 2022

    1 pagesAD01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Registered office address changed from Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB England to Rh Holdings Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB on May 21, 2021

    1 pagesAD01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    5 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    5 pagesCS01

    Notification of Richard Kenneth Hale as a person with significant control on Feb 14, 2017

    2 pagesPSC01

    Who are the officers of RH HOLDINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Richard Kenneth
    Worfield
    WV15 5NT Bridgnorth
    Bradney Lodge
    Shropshire
    United Kingdom
    Director
    Worfield
    WV15 5NT Bridgnorth
    Bradney Lodge
    Shropshire
    United Kingdom
    EnglandBritish74749040002
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3520422
    93128710003
    WARD, Michael James
    Upper Villiers Street
    WV2 4PB Wolverhampton
    Cyprus Street
    West Midlands
    England
    Director
    Upper Villiers Street
    WV2 4PB Wolverhampton
    Cyprus Street
    West Midlands
    England
    EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000006

    Who are the persons with significant control of RH HOLDINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Hale
    Bromsgrove Technology Park
    Isidore Road
    B60 3ET Bromsgrove
    C/O Krowe Limited Basepoint Bromsgrove
    United Kingdom
    Nov 16, 2022
    Bromsgrove Technology Park
    Isidore Road
    B60 3ET Bromsgrove
    C/O Krowe Limited Basepoint Bromsgrove
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Kenneth Hale
    Worfield
    WV15 5NT Bridgnorth
    Bradney Lodge
    Shropshire
    United Kingdom
    Feb 14, 2017
    Worfield
    WV15 5NT Bridgnorth
    Bradney Lodge
    Shropshire
    United Kingdom
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Jan 18, 2017
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number3519693
    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.

    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