| Company Name | RHT Limited |
|---|---|
| Company Status | Active |
| Company Number | 03669779 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ray Humphries |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
| Secretary Name | Mrs Pauline Rosario Humphries |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
| Director Name | Mrs Pauline Rosario Humphries |
|---|---|
| Date of Birth | June 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 January 2016(17 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
| Director Name | Mr David Ronald Smith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(17 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.rhtgroup.co.uk/ |
|---|---|
| Telephone | 07 654935269 |
| Telephone region | Mobile |
Location
| Registered Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Built Up Area | Appleton Thorn |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,419 |
| Cash | £42,960 |
| Current Liabilities | £135,449 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 2 weeks from now) |
Filing History
| 2 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 24 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 27 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 1 February 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 17 January 2019 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 25 January 2018 | Cessation of Pauline Rosario Humphries as a person with significant control on 23 January 2018 (1 page) |
| 25 January 2018 | Cessation of Ray Humphries as a person with significant control on 23 January 2018 (1 page) |
| 25 January 2018 | Notification of Rht Group Limited as a person with significant control on 23 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 9 January 2016 | Appointment of Mr David Ronold Smith as a director on 1 January 2016 (2 pages) |
| 9 January 2016 | Appointment of Mr David Ronold Smith as a director on 1 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mrs Pauline Rosario Humphries as a director on 1 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mrs Pauline Rosario Humphries as a director on 1 January 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 7 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 December 2009 | Director's details changed for Ray Humphries on 18 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Ray Humphries on 18 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 19 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 30 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 December 2003 | Return made up to 18/11/03; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 24 chartwell gardens appleton warrington WA4 5HZ (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 24 chartwell gardens appleton warrington WA4 5HZ (1 page) |
| 23 December 2003 | Return made up to 18/11/03; full list of members
|
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 5 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 May 2001 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 3 May 2001 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 4 January 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 18 November 1998 | Incorporation (18 pages) |
| 18 November 1998 | Incorporation (18 pages) |