HRH (LONDON) LIMITED
Company is dissolved
General Information
NAME
HRH (LONDON) LIMITED
COMPANY NUMBER
02596352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
26/07/2000
06/08/2004
N.I.B. (UK) LIMITED
View all previous names
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
Credit Risk Overview
Want to learn more about HRH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HRH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRH (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 07/06/1991 - 06/12/1991 (5 months) Secretary: 07/06/1991 - 06/12/1991 (5 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 32 |
View Report |
|
07/06/1991 - 06/12/1991 (5 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 06/12/1991 - 15/05/1997 (5 years and 5 months) Secretary: 06/12/1991 - 15/05/1997 (5 years and 5 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915448858) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 01/01/2015 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
| 11/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
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