R.t.h. Holdings Limited is a private limited company situated at Shotover Kilns Shotover Hill, Headington, Oxford OX3 8ST. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 3 directors.
Director Ivor H., appointed on 26 October 2017. Director Frances H., appointed on 26 October 2017. Director Matthew H., appointed on 25 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a name change on 2017-11-17 and their previous name was Harris 2017 Limited.
The latest confirmation statement was filed on 2023-10-24 and the due date for the subsequent filing is 2024-11-07. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Shotover Kilns Shotover Hill |
| Office Address2 | Headington |
| Town | Oxford |
| Post code | OX3 8ST |
| Country of origin | United Kingdom |
| Registration Number | 11030307 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 26 October 2017
Position: Director
Appointed: 26 October 2017
Position: Director
Appointed: 25 October 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Rth Harris Trading Limited from Oxford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Irh Reconstruction Limited that entered Oxford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rth Harris Trading Limited
Shotover Kilns Shotover Kilns, Headington, Oxford, OX3 8ST, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Notified on | 4 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Irh Reconstruction Limited
Shotover Kilns Shotover Hill, Headington, Oxford, OX3 8ST, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00651550 |
| Notified on | 25 October 2017 |
| Ceased on | 4 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harris 2017 | November 17, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 839 479 | 139 626 | 142 422 |
| Current Assets | 139 626 | 204 127 | |
| Debtors | 61 705 | ||
| Net Assets Liabilities | 259 997 | 535 078 | 783 458 |
| Property Plant Equipment | 305 519 | 296 590 | 287 661 |
| Other | |||
| Accrued Liabilities | 2 250 | 4 733 | 2 400 |
| Accumulated Depreciation Impairment Property Plant Equipment | 35 716 | 44 645 | 53 574 |
| Amounts Owed By Related Parties | 61 705 | ||
| Amounts Owed To Related Parties | 2 188 012 | 1 044 663 | 1 029 630 |
| Creditors | 2 205 350 | 1 066 140 | 1 050 267 |
| Financial Assets | 1 006 323 | 1 031 827 | |
| Fixed Assets | 1 625 868 | 1 627 915 | 1 644 490 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 929 | 8 929 | |
| Investment Property | 325 000 | 325 000 | 325 000 |
| Investment Property Fair Value Model | 325 000 | 325 000 | 325 000 |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Subsidiaries | 2 | 2 | 2 |
| Net Current Assets Liabilities | -1 365 871 | -926 514 | -846 140 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 341 235 | 341 235 | 341 235 |
| Provisions For Liabilities Balance Sheet Subtotal | 166 323 | 14 892 | |
| Taxation Social Security Payable | 15 088 | 16 744 | 18 237 |
| Total Assets Less Current Liabilities | 259 997 | 701 401 | 798 350 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/04/30 filed on: 9th, November 2023 |
accounts | Free Download (11 pages) |
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