RH1 LIMITED
LONDON REG.HAYTER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 00648191
Status Active
Incorporation Date 28 January 1960
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of RH1 LIMITED are www.rh1.co.uk, and www.rh1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Rh1 Limited is a Private Limited Company. The company registration number is 00648191. Rh1 Limited has been working since 28 January 1960. The present status of the company is Active. The registered address of Rh1 Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary HAYTER, Lucy Gertrude has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director CONNOR, Terence Michael has been resigned. Director CROUCH, Michael George has been resigned. Director EWING, Margaret has been resigned. Director GALLAGHER, Brendan Charles has been resigned. Director HAYTER, Peter Reginald has been resigned. Director HAYTER, Reginald James has been resigned. Director NICKLIN, Frank has been resigned. Director PILTON, Patrick William has been resigned. Director SEWELL, Albert Harold has been resigned. Director SIGNY, Denis has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
HAYTER, Lucy Gertrude
Resigned: 29 March 1996
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 29 March 1996
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 29 March 1996
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 23 February 1999
73 years old
Director
CONNOR, Terence Michael
Resigned: 22 February 1999
Appointed Date: 29 March 1996
70 years old
Director
CROUCH, Michael George
Resigned: 01 July 1997
Appointed Date: 29 March 1996
88 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GALLAGHER, Brendan Charles
Resigned: 20 March 1994
Appointed Date: 08 February 1993
67 years old
Director
HAYTER, Peter Reginald
Resigned: 22 January 1999
Appointed Date: 22 March 1994
66 years old
Director
HAYTER, Reginald James
Resigned: 20 March 1994
111 years old
Director
NICKLIN, Frank
Resigned: 29 March 1996
103 years old
Director
PILTON, Patrick William
Resigned: 22 February 1999
Appointed Date: 29 March 1996
87 years old
Director
SEWELL, Albert Harold
Resigned: 29 March 1996
98 years old
Director
SIGNY, Denis
Resigned: 20 March 1994
99 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 29 March 1996
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 29 March 1996
90 years old

Persons With Significant Control

Mgn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RH1 LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 27 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
...
... and 110 more events
08 Jun 1988
Return made up to 22/03/88; full list of members
23 Sep 1987
Return made up to 20/03/87; full list of members
07 Apr 1987
Accounts for a small company made up to 30 June 1986
06 Nov 1986
Return made up to 20/03/86; full list of members
10 Sep 1986
Accounts for a small company made up to 30 June 1985

RH1 LIMITED Charges

20 September 1994
Debenture
Delivered: 26 September 1994
Status: Satisfied on 24 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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