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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DRAWBRIDGE (ABERDEEN) LIMITED BY INVERURIE Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and production
SONDEX WIRELINE ABERDEEN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PETERKINS TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
ENERMECH SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
HYDE CONCERN LIMITED PERTHSHIRE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LANDFORD CLEANING SERVICES LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company
TERN TELEVISION PRODUCTIONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BAINS COACHES LIMITED INVERURIE Active DORMANT 99999 - Dormant Company
NIPPON GASES OFFSHORE LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
MARYCULTER HOUSE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AMC ENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ZENTA ENGINEERING HOLDINGS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
K.C.H. DRILLING SUPPLIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
WINE RAKS (SCOTLAND) LIMITED ABERDEEN Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
PAN-OCEAN ENGINEERING LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRANITE CITY SURVEYS LIMITED ABERDEEN Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED EDINBURGH Dissolved... FILING EXEMPTION SUBS 61900 - Other telecommunications activities
STEVAND LIMITED Active MICRO ENTITY 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ABERDEEN AND DISTRICT MOTOR CLUB LTD. ABERDEEN Active MICRO ENTITY 93120 - Activities of sport clubs
A.J. EXECUTIVE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHVALE FISH RESTAURANT LIMITED THE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TERRAMAR LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCU-TECH SYSTEMS LIMITED ABERDEENSHIRE Active SMALL 71200 - Technical testing and analysis
TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECHVOW LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ECO MORPHEUS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLFBOX LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
MOY SHEEP FARMS LLP ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied