Hrh Ltd was registered on 13 April 1989 and has its registered office in the United Kingdom. The current directors of the organisation are Harlow, Christopher John, Khan, Dawood, O'sullivan, Amy Carole, Crittenden, Stephen, Henwood, Ian Christopher, Redmond, Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARLOW, Christopher John | 05 September 1991 | - | 1 |
| KHAN, Dawood | 01 June 2005 | - | 1 |
| O'SULLIVAN, Amy Carole | 01 April 2017 | - | 1 |
| CRITTENDEN, Stephen | 05 September 1991 | 02 July 1996 | 1 |
| HENWOOD, Ian Christopher | N/A | 01 February 1993 | 1 |
| REDMOND, Michael | 23 January 1996 | 25 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 23 April 2019 | |
| PSC04 - N/A | 23 April 2019 | |
| CH01 - Change of particulars for director | 23 April 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CH01 - Change of particulars for director | 14 August 2018 | |
| CS01 - N/A | 26 April 2018 | |
| PSC07 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| SH06 - Notice of cancellation of shares | 12 January 2015 | |
| SH06 - Notice of cancellation of shares | 12 January 2015 | |
| SH03 - Return of purchase of own shares | 12 January 2015 | |
| SH03 - Return of purchase of own shares | 12 January 2015 | |
| RP04 - N/A | 07 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 May 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 169 - Return by a company purchasing its own shares | 07 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| SA - Shares agreement | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| 419a(Scot) - N/A | 07 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 410(Scot) - N/A | 24 August 2006 | |
| 410(Scot) - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 28 June 2006 | |
| RESOLUTIONS - N/A | 28 June 2006 | |
| RESOLUTIONS - N/A | 28 June 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| AUD - Auditor's letter of resignation | 09 May 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363a - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363a - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 410(Scot) - N/A | 05 November 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363a - Annual Return | 19 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363a - Annual Return | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 1999 | |
| 363a - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363a - Annual Return | 22 May 1998 | |
| 363a - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 169 - Return by a company purchasing its own shares | 28 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 15 April 1996 | |
| 288 - N/A | 05 February 1996 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 287 - Change in situation or address of Registered Office | 01 November 1994 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363x - Annual Return | 21 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363x - Annual Return | 19 April 1993 | |
| 288 - N/A | 22 March 1993 | |
| 288 - N/A | 01 February 1993 | |
| AA - Annual Accounts | 09 July 1992 | |
| 363x - Annual Return | 24 April 1992 | |
| RESOLUTIONS - N/A | 24 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1991 | |
| 123 - Notice of increase in nominal capital | 24 December 1991 | |
| 288 - N/A | 24 December 1991 | |
| 288 - N/A | 24 December 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 410(Scot) - N/A | 29 March 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| MEM/ARTS - N/A | 20 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 123 - Notice of increase in nominal capital | 20 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 288 - N/A | 04 October 1989 | |
| CERTNM - Change of name certificate | 17 August 1989 | |
| CERTNM - Change of name certificate | 17 August 1989 | |
| NEWINC - New incorporation documents | 13 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 August 2006 | Outstanding |
N/A |
| Bond & floating charge | 04 July 2006 | Outstanding |
N/A |
| Standard security | 16 October 2001 | Outstanding |
N/A |
| Bond & floating charge | 12 March 1990 | Fully Satisfied |
N/A |
