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RH1 LIMITED

Learn more about RH1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

RH1 LIMITED on the map

Company type: Private Limited Company
Company number: 00648191
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.28
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RH1 LIMITED is a Private Limited Company, registration number 00648191, established in United Kingdom on the 28. January 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called REG.HAYTER LIMITED. The company is based on ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP. Business of the company RH1 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2016.03.01. We do not have any information about the company RH1 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.14
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.12
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ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.19
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.03.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/99
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
LUCY GERTRUDE HAYTER (resigned)
Secretary, 1991.03.20 - 1996.03.29
3 WOODLANDS ROAD BUSHEY , WATFORD
WD2 2LS, HERTFORDSHIRE
PAUL ANDREW VICKERS (resigned)
Secretary, BARRISTER, 1996.03.29 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.29 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
STEPHEN DAVID BARBER (resigned)
Director, ACCOUNTANT, 1999.02.23 - 1999.09.30
SUNBURY FITZROY PARK , LONDON
N6 6HX
TERENCE MICHAEL CONNOR (resigned)
Director, DEV DIR, 1996.03.29 - 1999.02.22
BISHOPS FOLLY , MUCH HADHAM
SG10 6HW, HERTFORDSHIRE
MICHAEL GEORGE CROUCH (resigned)
Director, JOURNALIST, 1996.03.29 - 1997.07.01
1 ALMA COTTAGES OLD MERROW STREET , GUILDFORD
GU4 7AU, SURREY
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
BRENDAN CHARLES GALLAGHER (resigned)
Director, JOURNALIST, 1993.02.08 - 1994.03.20
1 CAMELOT COURT ARTHUR ROAD , IFIELD
RH11 0PB, WEST SUSSEX
PETER REGINALD HAYTER (resigned)
Director, JOURNALIST, 1994.03.22 - 1999.01.22
HESTERHAVEN HOPESAY , CRAVEN ARMS
SY7 8EX, SHROPSHIRE
REGINALD JAMES HAYTER (resigned)
Director, JOURNALIST, 1991.03.20 - 1994.03.20
3 WOODLANDS ROAD BUSHEY , WATFORD
WD2 2LS, HERTFORDSHIRE
FRANK NICKLIN (resigned)
Director, EDITOR, 1991.03.20 - 1996.03.29
WILD WOOD MILLERS COPSE OUTWOOD , REDHILL
SURREY
PATRICK WILLIAM PILTON (resigned)
Director, JOURNALIST, 1996.03.29 - 1999.02.22
141 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8BY
ALBERT HAROLD SEWELL (resigned)
Director, JOURNALIST, 1991.03.20 - 1996.03.29
11 HENLEY CLOSE , GREENFORD
UB6 9PA, MIDDLESEX
DENIS SIGNY (resigned)
Director, JOURNALIST, 1991.03.20 - 1994.03.20
223 GREAT NORTH WAY HENDON , LONDON
NW4 1PN
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1996.03.29 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
CHARLES MARTIN WILSON (resigned)
Director, 1996.03.29 - 1998.01.15
23 CAMPDEN HILL SQUARE , LONDON
W8 7JY

Companies near to RH1 ltd.

Information about the Private Limited Company RH1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data