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RH ENGLAND LIMITED

RH ENGLAND LIMITED

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

    • Overview

    Company NameRH ENGLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12366121
    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 ENGLAND LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RH ENGLAND LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RH ENGLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 01, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueYes

    What are the latest filings for RH ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Full accounts made up to Feb 01, 2025

    		26 pagesAA

    Termination of appointment of Jarrett Stuhl as a director on Aug 13, 2025

    		1 pagesTM01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 25, 2025

    		1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Termination of appointment of Edward Tony Lee as a director on Jun 20, 2025

    		1 pagesTM01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 03, 2024

    		28 pagesAA

    Appointment of Jarrett Stuhl as a director on Jun 06, 2024

    		2 pagesAP01

    Appointment of Mr Gary Friedman as a director on Jun 06, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		24 pagesAA

    Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on May 31, 2023

    		1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on May 26, 2023

    		2 pagesAP04

    Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 30, 2023

    		1 pagesTM02

    Cessation of Rh Global Holdings, Inc. as a person with significant control on Feb 23, 2023

    		1 pagesPSC07

    Notification of Rh as a person with significant control on Feb 23, 2023

    		2 pagesPSC02

    Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023

    		1 pagesCH04

    Appointment of Christina Nadine Hargarten as a director on Jan 23, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Daniel Eleazar Semo as a director on Oct 28, 2022

    		1 pagesTM01

    Full accounts made up to Jan 31, 2022

    		25 pagesAA

    Change of details for Rh Global Holdings, Inc. as a person with significant control on Dec 21, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of RH ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550808
    FRIEDMAN, Gary
    Koch Road
    Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		Director
    Koch Road
    Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		United StatesAmerican312419270001
    HARGARTEN, Christina Nadine, Ms.
    Suite K
    94925 Corte Madera
    15 Koch Road
    California
    United States
    		Director
    Suite K
    94925 Corte Madera
    15 Koch Road
    California
    United States
    		United StatesAmerican305308270001
    PRESTON, Jack Matthew Jarowicz
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		Director
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		United StatesAmerican259266200001
    DYE & DURHAM SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    		Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Identification TypeUK Limited Company
    Registration Number02707949
    		39827800006
    CITRAGNO, Glenda Marie
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		Director
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		United StatesAmerican259266220001
    LEE, Edward Tony
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		Director
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		United StatesAmerican259266210001
    SEMO, Daniel Eleazar
    3rd Floor
    207 Regent Street
    W1B 3HH London
    C/O Legalinx Limited
    United Kingdom
    		Director
    3rd Floor
    207 Regent Street
    W1B 3HH London
    C/O Legalinx Limited
    United Kingdom
    		United StatesAmerican285543140001
    STANCHAK, David Gerard
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		Director
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		United StatesAmerican259266190001
    STUHL, Jarrett
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United StatesAmerican324268580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RH ENGLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rh
    Suite K
    94925 Corte Madera
    15 Koch Road
    Ca
    United States
    		Feb 23, 2023
    Suite K
    94925 Corte Madera
    15 Koch Road
    Ca
    United States
    		No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware, United States
    Registration Number5026988
    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.
    Rh Global Holdings, Inc.
    Koch Road
    94925 Corte Madera
    15
    California
    United States
    		Dec 21, 2021
    Koch Road
    94925 Corte Madera
    15
    California
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredUsa
    Registration Number6035919
    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.
    Rh
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		Dec 16, 2019
    Koch Road, Suite K
    94925 Corte Madera
    15
    Ca
    United States
    		Yes
    Legal FormPublic Company
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware, Usa
    Place RegisteredDelaware, Usa
    Registration Number5026988
    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.
    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