Bridge Of Don
Aberdeen
AB22 8QY
Scotland
Director Name | Anthony Moorley |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2009(1 day after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abilene Lodge Drinkstone Gedding Suffolk IP30 0QD |
Director Name | Mr Dawood Khan |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2009(1 day after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Birsemohr Lodge Birsemohr Lodge Aboyne AB34 5ES Scotland |
Director Name | Mr Christopher John Harlow |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2009(1 day after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 34 St. Michaels Drive Cupar KY15 5BS Scotland |
Director Name | Amy Carole O'Sullivan |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2023(14 years after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Research And Development Director |
Country of Residence | Scotland |
Correspondence Address | Hrh Limited, 19 Silverburn Place Bridge Of Don Industrial Estate Aberdeen AB23 8EG Scotland |
Secretary Name | Peterkins Solicitors (Corporation) |
---|---|
Status | Current |
Appointed | 14 December 2009(same day as company formation) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Director Name | Mr Thomas George Rennie |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Website | hrh.ltd.uk |
---|---|
Telephone | 01224 347070 |
Telephone region | Aberdeen |
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 |
2 at £1 | Hrh LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2 |
Current Liabilities | £158,580 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (4 months ago) |
---|---|
Next Return Due | 8 December 2024 (8 months, 1 week from now) |
19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
---|---|
12 December 2023 | Appointment of Amy Carole O'sullivan as a director on 12 December 2023 (2 pages) |
24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
1 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
21 February 2022 | Accounts for a small company made up to 31 March 2021 (9 pages) |
29 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a small company made up to 31 March 2020 (10 pages) |
24 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
29 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (15 pages) |
6 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
15 August 2018 | Director's details changed for Christopher John Harlow on 29 June 2018 (2 pages) |
14 August 2018 | Cessation of Dawood Khan as a person with significant control on 6 April 2016 (1 page) |
14 August 2018 | Change of details for Hrh Limited as a person with significant control on 6 April 2016 (2 pages) |
14 August 2018 | Cessation of David Harrison as a person with significant control on 6 April 2016 (1 page) |
14 August 2018 | Cessation of Christopher Harlow 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 (9 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
12 April 2017 | Director's details changed for Mr Dawood Khan on 6 December 2013 (2 pages) |
12 April 2017 | Director's details changed for Mr Dawood Khan on 6 December 2013 (2 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
24 November 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
24 November 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
31 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
19 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
19 December 2013 | Full accounts made up to 31 March 2013 (11 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 | Accounts for a small company made up to 31 March 2012 (6 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
15 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
2 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
2 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
9 March 2010 | Resolutions
|
9 March 2010 | Resolutions
|
18 January 2010 | Appointment of Anthony Moorley as a director (3 pages) |
18 January 2010 | Termination of appointment of Thomas Rennie as a director (2 pages) |
18 January 2010 | Appointment of David Harrison as a director (3 pages) |
18 January 2010 | Appointment of Christopher John Harlow as a director (3 pages) |
18 January 2010 | Appointment of Christopher John Harlow as a director (3 pages) |
18 January 2010 | Appointment of Anthony Moorley as a director (3 pages) |
18 January 2010 | Appointment of Dawood Khan as a director (3 pages) |
18 January 2010 | Appointment of Dawood Khan as a director (3 pages) |
18 January 2010 | Termination of appointment of Thomas Rennie as a director (2 pages) |
18 January 2010 | Appointment of David Harrison as a director (3 pages) |
14 December 2009 | Incorporation (36 pages) |
14 December 2009 | Incorporation (36 pages) |