Rh Foods Ltd LUTON


Founded in 2014, Rh Foods, classified under reg no. 09175115 is an active company. Currently registered at 67 Leicester Road LU4 8SF, Luton the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Saram B., appointed on 24 November 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Abdul Q., Asif R. and others listed below. There were no ex secretaries.

Rh Foods Ltd Address / Contact

Office Address 67 Leicester Road
Town Luton
Post code LU4 8SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09175115
Date of Incorporation Thu, 14th Aug 2014
Industry
Industry Retail sale of fruit and vegetables in specialised stores
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Saram B.

Position: Director

Appointed: 24 November 2022

Abdul Q.

Position: Director

Appointed: 30 November 2021

Resigned: 30 May 2023

Asif R.

Position: Director

Appointed: 26 April 2021

Resigned: 23 May 2022

Asif R.

Position: Director

Appointed: 18 April 2018

Resigned: 14 November 2020

Muhammad H.

Position: Director

Appointed: 14 August 2014

Resigned: 26 April 2021

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats established, there is Saram B. 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 Muhammad H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Asif R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Saram B.

Notified on 24 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muhammad H.

Notified on 30 November 2021
Ceased on 2 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Asif R.

Notified on 26 April 2021
Ceased on 30 November 2021
Nature of control: 75,01-100% shares

Muhammad H.

Notified on 14 August 2016
Ceased on 26 April 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth101042     
Balance Sheet
Current Assets  1114212 01723 55231 52530 282
Net Assets Liabilities  422 219743 1694 30816 059
Cash Bank In Hand  111     
Net Assets Liabilities Including Pension Asset Liability101042     
Reserves/Capital
Called Up Share Capital1010      
Shareholder Funds101042     
Other
Average Number Employees During Period    2222
Called Up Share Capital Not Paid Not Expressed As Current Asset1010101010101010
Creditors  4 3045 65214 65622 55628 95715 617
Fixed Assets  4 2253 3802 7042 1631 7301 384
Net Current Assets Liabilities  -4 1935 6092 6409962 56814 665
Total Assets Less Current Liabilities1010422 219743 1694 30816 059
Creditors Due Within One Year  4 304     
Number Shares Allotted1010      
Par Value Share11      
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Saturday 17th June 2023
filed on: 17th, June 2023
Free Download (2 pages)

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