HRH LIMITED -
Company Profile | Company Filings |
Overview
HRH LIMITED is a Private Limited Company from and has the status: Active.
HRH LIMITED was incorporated 35 years ago on 13/04/1989 and has the registered number: SC117311. The accounts status is SMALL and accounts are next due on 31/12/2024.
HRH LIMITED was incorporated 35 years ago on 13/04/1989 and has the registered number: SC117311. The accounts status is SMALL and accounts are next due on 31/12/2024.
HRH LIMITED -
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
28960 - Manufacture of plastics and rubber machinery
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 UNION STREET
AB10 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETERKINS | Corporate Secretary | 1989-04-13 | CURRENT | ||
MISS AMY CAROLE O'SULLIVAN | Jan 1978 | British | Director | 2017-04-01 | CURRENT |
ANTHONY MOORLEY | Jul 1948 | British | Director | CURRENT | |
MR DAWOOD KHAN | Aug 1966 | British | Director | 2005-06-01 | CURRENT |
MR DAVID HARRISON | Sep 1953 | British | Director | 1989-12-01 | CURRENT |
MR CHRISTOPHER HARLOW | Nov 1956 | British | Director | 1991-09-05 | CURRENT |
MR MICHAEL REDMOND | Sep 1958 | British | Director | 1996-01-23 UNTIL 2008-03-25 | RESIGNED |
DAVID MCLAUGHLIN | Oct 1947 | British | Director | RESIGNED | |
DAVID MCNAB LAWTIE | Apr 1948 | British | Director | 1989-04-13 UNTIL 1991-04-13 | RESIGNED |
IAN CHRISTOPHER HENWOOD | Jun 1960 | British | Director | RESIGNED | |
MR STEPHEN CRITTENDEN | Mar 1952 | British | Director | 1991-09-05 UNTIL 1996-07-02 | RESIGNED |
PHILIP EDWARD ANDERSON | Jun 1949 | British | Director | 1989-04-13 UNTIL 1991-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Harlow | 2016-04-06 - 2021-08-30 | 11/1956 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dawood Khan | 2016-04-06 - 2016-04-06 | 8/1966 | Aberdeen | Significant influence or control |
Mr David Harrison | 2016-04-06 | 9/1953 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HRH_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £1,579,022 Cash £2,083,648 equity |