R R H Developments Limited WOODBRIDGE


Founded in 1953, R R H Developments, classified under reg no. 00515433 is an active company. Currently registered at Out Yonder Alderton Road IP12 3RH, Woodbridge the company has been in the business for seventy one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 12th November 2001 R R H Developments Limited is no longer carrying the name Tanner & Hall.

Currently there are 4 directors in the the company, namely Roger H., Richard H. and Carole H. and others. In addition one secretary - Richard H. - is with the firm. As of 28 May 2024, there were 2 ex directors - Marjorie R., Geoffrey R. and others listed below. There were no ex secretaries.

R R H Developments Limited Address / Contact

Office Address Out Yonder Alderton Road
Office Address2 Hollesley
Town Woodbridge
Post code IP12 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00515433
Date of Incorporation Fri, 23rd Jan 1953
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Richard H.

Position: Secretary

Appointed: 01 January 1994

Roger H.

Position: Director

Appointed: 09 August 1991

Richard H.

Position: Director

Appointed: 09 August 1991

Carole H.

Position: Director

Appointed: 09 August 1991

Cheryl H.

Position: Director

Appointed: 09 August 1991

Geoffrey R.

Position: Secretary

Resigned: 01 January 1994

Marjorie R.

Position: Director

Appointed: 09 August 1991

Resigned: 14 August 1995

Geoffrey R.

Position: Director

Appointed: 09 August 1991

Resigned: 01 June 1999

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Harston Holdings Limited from Woodbridge, England. This PSC is classified as "a private limited company", 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 Richard H. This PSC owns 25-50% shares. Moving on, there is Roger H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Harston Holdings Limited

Out Yonder Alderton Road, Hollesley, Woodbridge, IP12 3RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 15022174
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 1 August 2016
Ceased on 15 December 2023
Nature of control: 25-50% shares

Roger H.

Notified on 1 August 2016
Ceased on 15 December 2023
Nature of control: 25-50% shares

Company previous names

Tanner & Hall November 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets12 09727 43235 90814 505449 311
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 70011 5172 0502 2502 475
Creditors22 10823 61523 54121 00640 030
Fixed Assets395 023396 592396 271395 950117 478
Net Current Assets Liabilities-9 9114 05912 449-6 501409 281
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10024282  
Total Assets Less Current Liabilities385 112400 651408 720389 449526 759

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023
Free Download (3 pages)

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