HRH Limited

Company Name	HRH Limited
Company Status	Active
Company Number	SC117311
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr David Harrison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1989(7 months, 3 weeks after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8QY Scotland

Director Name	Anthony Moorley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abilene Lodge Drinkstone Road Gedding Suffolk IP30 0QD

Director Name	Mr Christopher John Harlow
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Dawood Khan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birsemohr Lodge Birsemohr Lodge Aboyne AB34 5ES Scotland

Director Name	Miss Amy Carole O'Sullivan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(27 years, 12 months after company formation)
Appointment Duration	7 years
Role	Research And Development Director
Country of Residence	Scotland
Correspondence Address	19 Silverburn Place Bridge Of Don Industrial Estate Aberdeen AB23 8EG Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Current
Appointed	13 April 1989(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Philip Edward Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(same day as company formation)
Role	Solicitor
Correspondence Address	29 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Director Name	David McNab Lawtie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(same day as company formation)
Role	Solicitor
Correspondence Address	46 Gray Street Aberdeen Aberdeenshire AB1 6JE Scotland

Director Name	Ian Christopher Henwood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1993)
Role	Engineer
Correspondence Address	14 Mid Street Rosehearty Fraserburgh Grampian AB43 4JF Scotland

Director Name	David McLaughlin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	148 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Mr Stephen Crittenden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waye Cottage Chagford Newton Abbot Devon TQ13 8HN

Director Name	Mr Michael Redmond
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(6 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 March 2008)
Role	Manager
Correspondence Address	C/O The Gearhart Companies Inc 8805 Forum Way Fort Worth Texas 76140

Contact

Website	hrh.ltd.uk
Telephone	01224 347070
Telephone region	Aberdeen

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Nigel Benthall 4.69% Ordinary
1000 at £1	Peter Thorn 4.69% Ordinary
6k at £1	Christopher Harlow 28.13% Ordinary
6k at £1	David Harrison 28.13% Ordinary
4.3k at £1	Anthony Moorley 20.31% Ordinary
3k at £1	Dawood Khan 14.06% Ordinary

Financials

Year	2014
Turnover	£11,138,898
Gross Profit	£5,833,261
Net Worth	£3,353,862
Cash	£2,538,794
Current Liabilities	£2,229,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

16 August 2006	Delivered on: 24 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in 19 silverburn place, bridge of don industrial estate, aberdeen ABN52507. Outstanding
4 July 2006	Delivered on: 12 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 October 2001	Delivered on: 5 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 silverburn place, bridge of don, aberdeen. Outstanding
12 March 1990	Delivered on: 29 March 1990 Satisfied on: 7 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
4 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
22 June 2022	Cessation of Christopher John Harlow as a person with significant control on 30 August 2021 (1 page)
20 June 2022	Cancellation of shares. Statement of capital on 30 August 2021 GBP 20,333.00 (6 pages)
5 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2022	Memorandum and Articles of Association (30 pages)
22 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
21 February 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
1 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
23 April 2019	Director's details changed for Mr Christopher John Harlow on 29 June 2018 (2 pages)
23 April 2019	Change of details for Mr Christopher Harlow as a person with significant control on 29 June 2018 (2 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
14 August 2018	Director's details changed for Mr Christopher Harlow on 29 June 2018 (2 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
26 April 2018	Cessation of Dawood Khan as a person with significant control on 6 April 2016 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
12 April 2017	Director's details changed for Mr Dawood Khan on 6 December 2013 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
12 April 2017	Director's details changed for Mr Dawood Khan on 6 December 2013 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
3 April 2017	Appointment of Miss Amy Carole O'sullivan as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Miss Amy Carole O'sullivan as a director on 1 April 2017 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 21,333 (8 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 21,333 (8 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 21,333 (8 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 21,333 (8 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
12 January 2015	Cancellation of shares. Statement of capital on 5 September 2013 GBP 21,333 (4 pages)
12 January 2015	Cancellation of shares. Statement of capital on 5 September 2013 GBP 21,333 (4 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Cancellation of shares. Statement of capital on 7 August 2013 GBP 22,666 (4 pages)
12 January 2015	Cancellation of shares. Statement of capital on 7 August 2013 GBP 22,666 (4 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Cancellation of shares. Statement of capital on 7 August 2013 GBP 22,666 (4 pages)
12 January 2015	Cancellation of shares. Statement of capital on 5 September 2013 GBP 21,333 (4 pages)
12 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
7 January 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2014 (18 pages)
7 January 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2014 (18 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 25,999 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2015. (9 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 25,999 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2015. (9 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Director's details changed for Mr Dawood Khan on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Dawood Khan on 23 April 2013 (2 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
15 May 2012	Director's details changed for Mr Dawood Khan on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Dawood Khan on 15 May 2012 (2 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
25 May 2010	Director's details changed for Dawood Khan on 24 May 2010 (3 pages)
25 May 2010	Director's details changed for Dawood Khan on 24 May 2010 (3 pages)
14 May 2010	Resolutions RES13 ‐ Agreements 13/06/2006 (14 pages)
14 May 2010	Resolutions RES13 ‐ Agreements 13/06/2006 (14 pages)
14 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
14 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
10 May 2010	Director's details changed for Christopher Harlow on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Christopher Harlow on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Dawood Khan on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Dawood Khan on 1 January 2010 (2 pages)
10 May 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
10 May 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Christopher Harlow on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Dawood Khan on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (8 pages)
10 May 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 25,999 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 25,999 (4 pages)
23 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
23 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
14 April 2009	Return made up to 13/04/09; full list of members (6 pages)
14 April 2009	Return made up to 13/04/09; full list of members (6 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 May 2008	Capitals not rolled up (2 pages)
7 May 2008	Capitals not rolled up (2 pages)
2 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 April 2008	Statement of affairs (4 pages)
28 April 2008	Statement of affairs (4 pages)
16 April 2008	Appointment terminated director michael redmond (1 page)
16 April 2008	Appointment terminated director michael redmond (1 page)
15 April 2008	Return made up to 13/04/08; full list of members (6 pages)
15 April 2008	Return made up to 13/04/08; full list of members (6 pages)
30 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
30 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
13 April 2007	Return made up to 13/04/07; full list of members (5 pages)
13 April 2007	Return made up to 13/04/07; full list of members (5 pages)
7 February 2007	Dec mort/charge * (2 pages)
7 February 2007	Dec mort/charge * (2 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
24 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
24 August 2006	Partic of mort/charge * (3 pages)
24 August 2006	Partic of mort/charge * (3 pages)
12 July 2006	Partic of mort/charge * (3 pages)
12 July 2006	Partic of mort/charge * (3 pages)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
3 May 2006	Return made up to 13/04/06; full list of members (5 pages)
3 May 2006	Return made up to 13/04/06; full list of members (5 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
9 May 2005	Auditor's resignation (1 page)
9 May 2005	Auditor's resignation (1 page)
27 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
15 April 2004	Return made up to 13/04/04; full list of members (8 pages)
15 April 2004	Return made up to 13/04/04; full list of members (8 pages)
8 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
8 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
15 April 2003	Return made up to 13/04/03; full list of members (8 pages)
15 April 2003	Return made up to 13/04/03; full list of members (8 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 April 2002	Return made up to 13/04/02; full list of members (8 pages)
24 April 2002	Return made up to 13/04/02; full list of members (8 pages)
5 November 2001	Partic of mort/charge * (6 pages)
5 November 2001	Partic of mort/charge * (6 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
19 April 2001	Return made up to 13/04/01; full list of members (8 pages)
19 April 2001	Return made up to 13/04/01; full list of members (8 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 May 2000	Return made up to 13/04/00; full list of members (8 pages)
17 May 2000	Return made up to 13/04/00; full list of members (8 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 May 1999	Return made up to 13/04/99; full list of members (10 pages)
9 May 1999	Return made up to 13/04/99; full list of members (10 pages)
9 May 1999	Director's particulars changed (1 page)
9 May 1999	Director's particulars changed (1 page)
9 May 1999	Director's particulars changed (1 page)
9 May 1999	Director's particulars changed (1 page)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 May 1998	Return made up to 13/04/98; full list of members (8 pages)
22 May 1998	Return made up to 13/04/98; full list of members (8 pages)
1 July 1997	Return made up to 13/04/97; full list of members (10 pages)
1 July 1997	Return made up to 13/04/97; full list of members (10 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
28 January 1997	Â£ ic 52000/33000 09/01/97 Â£ sr 19000@1=19000 (1 page)
28 January 1997	Â£ ic 52000/33000 09/01/97 Â£ sr 19000@1=19000 (1 page)
22 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 April 1996	Return made up to 13/04/96; full list of members (8 pages)
15 April 1996	Return made up to 13/04/96; full list of members (8 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
24 December 1991	Â£ nc 30000/52000 05/09/91 (1 page)
24 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1991	Â£ nc 30000/52000 05/09/91 (1 page)
29 March 1990	Partic of mort/charge 3490 (3 pages)
29 March 1990	Partic of mort/charge 3490 (3 pages)
20 March 1990	Memorandum and Articles of Association (7 pages)
20 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 March 1990	Memorandum and Articles of Association (7 pages)
17 August 1989	Company name changed\certificate issued on 17/08/89 (2 pages)
17 August 1989	Company name changed\certificate issued on 17/08/89 (1 page)
17 August 1989	Company name changed\certificate issued on 17/08/89 (1 page)
13 April 1989	Incorporation (15 pages)
13 April 1989	Incorporation (15 pages)

HRH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland