HRH LIMITED

Overview

Company Name	HRH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC117311
Jurisdiction	Scotland
Date of Creation	Apr 13, 1989

Summary

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

What is the purpose of HRH LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Manufacture of plastics and rubber machinery (28960) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HRH LIMITED located?

Registered Office Address	100 Union Street Aberdeen AB10 1QR
Undeliverable Registered Office Address	No

What were the previous names of HRH LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 186 LIMITED	Apr 13, 1989	Apr 13, 1989

What are the latest accounts for HRH LIMITED?

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

What is the status of the latest confirmation statement for HRH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for HRH LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Accounts for a small company made up to Mar 31, 2025

11 pages

Sep 01, 2025

Satisfaction of charge 2 in full

1 pages

MR04

Jun 25, 2025

Confirmation statement made on Jun 22, 2025 with updates

5 pages

CS01

Mar 18, 2025

Statement of capital following an allotment of shares on Mar 18, 2025

Capital: GBP 21,333

3 pages

SH01

Jan 29, 2025

Purchase of own shares.

3 pages

SH03

Oct 09, 2024

Accounts for a small company made up to Mar 31, 2024

12 pages

Jun 28, 2024

Confirmation statement made on Jun 22, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Accounts for a small company made up to Mar 31, 2023

13 pages

Jul 04, 2023

Confirmation statement made on Jun 22, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Accounts for a small company made up to Mar 31, 2022

13 pages

Jun 22, 2022

Confirmation statement made on Jun 22, 2022 with updates

4 pages

CS01

Jun 22, 2022

Cessation of Christopher John Harlow as a person with significant control on Aug 30, 2021

1 pages

PSC07

Jun 20, 2022

Cancellation of shares. Statement of capital on Aug 30, 2021

Capital: GBP 20,333.00

6 pages

SH06

May 05, 2022

Memorandum and Articles of Association

30 pages

May 05, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 22, 2022

Confirmation statement made on Apr 12, 2022 with no updates

3 pages

CS01

Feb 21, 2022

Accounts for a small company made up to Mar 31, 2021

12 pages

Sep 01, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08

Apr 26, 2021

Confirmation statement made on Apr 12, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Accounts for a small company made up to Mar 31, 2020

13 pages

Apr 21, 2020

Confirmation statement made on Apr 12, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Accounts for a small company made up to Mar 31, 2019

12 pages

Apr 23, 2019

Confirmation statement made on Apr 12, 2019 with no updates

3 pages

CS01

Apr 23, 2019

Change of details for Mr Christopher Harlow as a person with significant control on Jun 29, 2018

2 pages

PSC04

Apr 23, 2019

Director's details changed for Mr Christopher John Harlow on Jun 29, 2018

2 pages

CH01

View All Filings

Who are the officers of HRH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS

Apr 13, 1989

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

40872440001

HARLOW, Christopher John

Sep 05, 1991

Director

100 Union Street

Aberdeen

AB10 1QR

Scotland

British

1956-11

9512690002

HARRISON, David

Dec 01, 1989

Director

80 Newburgh Road

Bridge Of Don

AB22 8QY Aberdeen

Aberdeenshire

Scotland

British

1953-9

1019780001

KHAN, Dawood

Jun 01, 2005

Director

Birsemohr Lodge

AB34 5ES Aboyne

Birsemohr Lodge

Scotland

British

1966-8

107626960005

MOORLEY, Anthony

Director

Abilene Lodge Drinkstone Road

IP30 0QD Gedding

Suffolk

United Kingdom

British

1948-7

107692520001

O'SULLIVAN, Amy Carole

Apr 01, 2017

Director

c/o Hrh Limited

Silverburn Place

Bridge Of Don Industrial Estate

AB23 8EG Aberdeen

Scotland

British

1978-1

228406200001

ANDERSON, Philip Edward

Apr 13, 1989

Apr 13, 1991

Director

29 Rubislaw Den North

AB2 4AL Aberdeen

Aberdeenshire

British

1949-6

395240001

CRITTENDEN, Stephen

Sep 05, 1991

Jul 02, 1996

Director

Chagford

TQ13 8HN Newton Abbot

Waye Cottage

Devon

United Kingdom

British

1952-3

128296330001

HENWOOD, Ian Christopher

Feb 01, 1993

Director

14 Mid Street

Rosehearty

AB43 4JF Fraserburgh

Grampian

British

1960-6

32926720001

LAWTIE, David Mcnab

Apr 13, 1989

Apr 13, 1991

Director

46 Gray Street

AB1 6JE Aberdeen

Aberdeenshire

British

1948-4

740200001

MCLAUGHLIN, David

Jul 08, 1999

Director

148 Hamilton Place

AB15 5BB Aberdeen

Aberdeenshire

British

1947-10

67270001

REDMOND, Michael

Jan 23, 1996

Mar 25, 2008

Director

C/O The Gearhart Companies Inc

8805 Forum Way

76140 Fort Worth

Texas

United States Ofamerica

British

1958-9

46242640006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HRH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Harlow Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Scotland	Apr 06, 2016	Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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 Dawood Khan Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Scotland	Apr 06, 2016	Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Harrison Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Scotland	Apr 06, 2016	Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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