RICHARDSON HOSKEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RICHARDSON HOSKEN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RICHARDSON HOSKEN HOLDINGS LIMITED was incorporated 38 years ago on 30/12/1980 and has the registered number: 01536539. The accounts status is FULL and accounts are next due on 30/09/2018.

RICHARDSON HOSKEN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-09-10 CURRENT
DR MICHAEL JOHN CHERRY Jun 1969 British Director 2016-01-29 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2007-10-08 UNTIL 2009-10-14 RESIGNED
MR JOHN WILLIAM ALLEN Jul 1952 British Director 2005-02-07 UNTIL 2010-03-31 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2009-10-14 UNTIL 2010-09-07 RESIGNED
PETER STEWART DENNISS Oct 1946 Botswanian Director RESIGNED
RONAN JOSEPH FEARON Apr 1937 Irish Director 1994-07-04 UNTIL 1999-12-01 RESIGNED
HUGH DECLAN GOVERNEY Jul 1942 Irish Director 1996-03-27 UNTIL 2004-09-29 RESIGNED
ALLAN CRAWFORD ADAMSON GRIBBEN Apr 1953 British Director 2005-01-13 UNTIL 2007-10-08 RESIGNED
MR KEITH CHARLES KILLINGTON Jul 1942 British Director RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
ALLAN JOHN MITCHELL Dec 1945 British Director 1996-03-27 UNTIL 2005-01-13 RESIGNED
LAURENCE MICHAEL NESTADT Oct 1950 South African Director 1993-11-08 UNTIL 1994-07-04 RESIGNED
JAMES EUGENE O'MAHONEY Apr 1950 Irish Director 1997-11-24 UNTIL 2004-09-29 RESIGNED
MR SIDNEY GEORGE RICHARDSON Dec 1943 British Director RESIGNED
PAUL BERNARD SEOMORE Jun 1953 Director RESIGNED
MR ROBIN GRAHAM WALKER Jun 1941 British Director RESIGNED
WILLIAM MARTIN SHANNON Jun 1952 British Director 1996-03-27 UNTIL 2002-08-19 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 RESIGNED
IVOR MICHAEL ALAN WESLEY LEWIS Jul 1939 South African Director RESIGNED
DECLAN JOSEPH TYRRELL Jan 1971 Secretary 1999-05-18 UNTIL 2001-12-07 RESIGNED
SANJAY SHAH Jul 1966 Secretary 1997-02-01 UNTIL 1999-05-18 RESIGNED
PAUL BERNARD SEOMORE Jun 1953 Secretary RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-02-07 UNTIL 2010-09-07 RESIGNED
MR JOHN WILLIAM ALLEN Jul 1952 British Secretary 2001-12-07 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coyle Hamilton Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COYLE HAMILTON INSURANCE BROKERS LIMITED LONDON ... DORMANT 74990 - Non-trading company
THB 2001 LIMITED LONDON Active DORMANT 66220 - Activities of insurance agents and brokers
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DEVONPORT UNDERWRITING AGENCY LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
CREWFLEET LIMITED Dissolved... FULL 64205 - Activities of financial services holding companies
AVONCREST INVESTMENTS LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BILLINGSGATE CITY SECURITIES LIMITED Dissolved... FULL 74990 - Non-trading company
TOWERGATE TLC LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED CARLISLE Active TOTAL EXEMPTION FULL 65110 - Life insurance
BILLINGSGATE NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
TOWERGATE FINANCIAL (WEST) LIMITED MAIDSTONE Active FULL 64999 - Financial intermediation not elsewhere classified
BARKING POWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
COYLE HAMILTON HOLDINGS (UK) LIMITED LONDON ... DORMANT 74990 - Non-trading company
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THB UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED COVENTRY Active FULL 35110 - Production of electricity
INNOVISK (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACAPPELLA SYNDICATE MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
ACAPPELLA CAPITAL LIMITED LONDON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D C COOK (MOTORS) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
WALTERS OEP LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
RIVERSIDE CORPORATE UNDERWRITERS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RFXT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
UK INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied
ELYSIAN FUELS 7 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 8 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied