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Hrh Geological Services International Limited ABERDEEN


Founded in 2009, Hrh Geological Services International, classified under reg no. SC370086 is an active company. Currently registered at 100 Union Street AB10 1QR, Aberdeen the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 5 directors, namely Amy O., David H. and Dawood K. and others. Of them, David H., Dawood K., Anthony M., Christopher H. have been with the company the longest, being appointed on 15 December 2009 and Amy O. has been with the company for the least time - from 12 December 2023. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Hrh Geological Services International Limited Address / Contact

Office Address 100 Union Street
Town Aberdeen
Post code AB10 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC370086
Date of Incorporation Mon, 14th Dec 2009
Industry Support activities for petroleum and natural gas extraction
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Amy O.

Position: Director

Appointed: 12 December 2023

David H.

Position: Director

Appointed: 15 December 2009

Dawood K.

Position: Director

Appointed: 15 December 2009

Anthony M.

Position: Director

Appointed: 15 December 2009

Christopher H.

Position: Director

Appointed: 15 December 2009

Peterkins Solicitors

Position: Corporate Secretary

Appointed: 14 December 2009

Thomas R.

Position: Nominee Director

Appointed: 14 December 2009

Resigned: 15 December 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Hrh Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hrh Limited

100 Union Street, Aberdeen, AB10 1QR, Scotland

Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc117311
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christopher H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dawood K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors22
Other
Amounts Owed By Related Parties22
Amounts Owed To Group Undertakings161 349161 349
Creditors161 349161 349
Investments Fixed Assets2 7692 769
Investments In Group Undertakings Participating Interests2 7692 769
Net Current Assets Liabilities-161 347-161 347
Total Assets Less Current Liabilities-158 578-158 578

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (8 pages)

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