HRH HOLDING (US) LTD - LONDON


Company Profile Company Filings

Overview

HRH HOLDING (US) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HRH HOLDING (US) LTD was incorporated 2 years ago on 22/04/2021 and has the registered number: 13352536. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HRH HOLDING (US) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

92 MURRAY GROVE
LONDON
N1 7QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJPAUL SINGH DHILLON Jul 1951 British Director 2021-04-22 CURRENT
MR GURMIT SINGH DHILLON Jan 1955 British Director 2021-04-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hrh Healthcare Ltd 2021-11-02 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Mr Rajpaul Singh Dhillon 2021-04-22 - 2021-11-02 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gurmit Singh Dhillon 2021-04-22 - 2021-11-02 1/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HRH HEALTH CARE LTD LONDON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
IT SIMPLIFIED (UK) LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
HRH ESTATES (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 87100 - Residential nursing care facilities
ANP ESTATES LIMITED BENFLEET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ADMINISTRATORS OF HRH HEALTHCARE PENSION PLANS LTD GRAYS UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HRH HOLDING (US) LTD 2024-01-10 30-04-2023 £8,064 equity
Micro-entity Accounts - HRH HOLDING (US) LTD 2023-01-17 30-04-2022 £6,743 equity

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