RHR DERBY LIMITED
Overview
| Company Name | RHR DERBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14523574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHR DERBY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RHR DERBY LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHR DERBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RHR DERBY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for RHR DERBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 25, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Dec 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Director's details changed for Laura Jane Butler on Dec 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD on Jun 14, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RHR DERBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 175738460002 | ||||||||||
| BUTLER, Laura Jane | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 302956180002 |
What are the latest statements on persons with significant control for RHR DERBY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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