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RH&P Ltd WARWICK


RH&P Ltd is a private limited company located at 37 Charter Approach, Warwick CV34 6AE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-16, this 6-year-old company is run by 2 directors.
Director Lisa D., appointed on 22 November 2019. Director Rafael H., appointed on 31 January 2018.
The company is classified as "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370), "production of coffee and coffee substitutes" (Standard Industrial Classification: 10832).
The latest confirmation statement was filed on 2023-02-23 and the deadline for the next filing is 2024-03-08. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

RH&P Ltd Address / Contact

Office Address 37 Charter Approach
Town Warwick
Post code CV34 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11014498
Date of Incorporation Mon, 16th Oct 2017
Industry Wholesale of coffee, tea, cocoa and spices
Industry
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Lisa D.

Position: Director

Appointed: 22 November 2019

Rafael H.

Position: Director

Appointed: 31 January 2018

Lisa W.

Position: Director

Appointed: 16 October 2017

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Lisa W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Rafael H. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Lisa W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lisa W.

Notified on 20 March 2023
Nature of control: 25-50% shares

Rafael H.

Notified on 31 January 2018
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Lisa W.

Notified on 16 October 2017
Ceased on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-23
filed on: 11th, March 2024
Free Download (4 pages)

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