Rh1 Limited in Canary Wharf LONDON

Rh1 Limited LONDON

Rh1 started in year 1960 as Private Limited Company with registration number 00648191. The Rh1 company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since January 25, 1999 Rh1 Limited is no longer carrying the name Reg.hayter.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rh1 Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00648191
Date of Incorporation	Thu, 28th Jan 1960
Industry	Dormant Company
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 23 February 1999

Resigned: 30 September 1999

Terence C.

Position: Director

Appointed: 29 March 1996

Resigned: 22 February 1999

Charles A.

Position: Director

Appointed: 29 March 1996

Resigned: 20 July 2000

Paul V.

Position: Secretary

Appointed: 29 March 1996

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 29 March 1996

Resigned: 10 December 2001

Charles W.

Position: Director

Appointed: 29 March 1996

Resigned: 15 January 1998

Patrick P.

Position: Director

Appointed: 29 March 1996

Resigned: 22 February 1999

Michael C.

Position: Director

Appointed: 29 March 1996

Resigned: 01 July 1997

Peter H.

Position: Director

Appointed: 22 March 1994

Resigned: 22 January 1999

Brendan G.

Position: Director

Appointed: 08 February 1993

Resigned: 20 March 1994

Frank N.

Position: Director

Appointed: 20 March 1991

Resigned: 29 March 1996

Albert S.

Position: Director

Appointed: 20 March 1991

Resigned: 29 March 1996

Lucy H.

Position: Secretary

Appointed: 20 March 1991

Resigned: 29 March 1996

Reginald H.

Position: Director

Appointed: 20 March 1991

Resigned: 20 March 1994

Denis S.

Position: Director

Appointed: 20 March 1991

Resigned: 20 March 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Mgn Limited from London, England. This PSC is classified as "a 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.

Mgn Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	2571173
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Reg.hayter	January 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 25, 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 25, 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 26, 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 27, 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2017 filed on: 6th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 27, 2015 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 2014 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 2, 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 3, 2010 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 2, 2005 filed on: 18th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 2, 2005 filed on: 18th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 14th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 14th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 2001 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 30, 2001 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 2, 2000 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 2, 2000 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 3, 1999 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 3, 1999 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 28, 1997 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 28, 1997 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 29, 1996 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 29, 1996 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 17th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 17th, April 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 1995 filed on: 3rd, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 3rd, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 11th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 11th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1993 filed on: 25th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1993 filed on: 25th, August 1994	accounts
AA	Accounts for a small company made up to June 30, 1992 filed on: 8th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1992 filed on: 8th, February 1993	accounts
AA	Accounts for a small company made up to June 30, 1991 filed on: 8th, June 1992	accounts
AA	Accounts for a small company made up to June 30, 1991 filed on: 8th, June 1992	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1990 filed on: 10th, June 1991	accounts
AA	Accounts for a small company made up to June 30, 1990 filed on: 10th, June 1991	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1989 filed on: 30th, March 1990	accounts
AA	Accounts for a small company made up to June 30, 1989 filed on: 30th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1988 filed on: 21st, March 1989	accounts
AA	Accounts for a small company made up to June 30, 1988 filed on: 21st, March 1989	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1987 filed on: 9th, September 1988	accounts
AA	Accounts for a small company made up to June 30, 1987 filed on: 9th, September 1988	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1986 filed on: 7th, April 1987	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1986 filed on: 7th, April 1987	accounts
AA	Accounts for a small company made up to June 30, 1985 filed on: 10th, September 1986	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1985 filed on: 10th, September 1986	accounts

Rh1 Limited LONDON

Rh1 Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Margaret E.

Stephen B.

Terence C.

Charles A.

Paul V.

Paul V.

Charles W.

Patrick P.

Michael C.

Peter H.

Brendan G.

Frank N.

Albert S.

Lucy H.

Reginald H.

Denis S.

People with significant control

Company previous names

Company filings

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