RH TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10

1
Fletcher, Douglas Leslie
Retired Accountant born in September 1918
Individual (5 offsprings)
Officer
2004-12-13 ~ 2007-03-01
OF - Director → CIF 0
2
Ringrose, Charles Howard
Born in April 1971
Individual (14 offsprings)
Officer
2021-12-03 ~ now
OF - Director → CIF 0
Mr Charles Howard Ringrose
Born in April 1971
Individual (14 offsprings)
Person with significant control
2021-10-01 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
3
Mr John Edward Moore
Born in February 1938
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-25
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Matthews, Robert Michael
Accountant born in November 1946
Individual (9 offsprings)
Officer
2007-05-04 ~ 2022-11-25
OF - Director → CIF 0
Matthews, Robert Michael
Individual (9 offsprings)
Officer
2021-01-19 ~ now
OF - Secretary → CIF 0
Mr Robert Michael Matthews
Born in November 1946
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-25
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Bell, Brian Edward
Solicitor born in June 1939
Individual (31 offsprings)
Officer
2004-12-13 ~ 2021-01-19
OF - Director → CIF 0
Bell, Brian Edward
Solicitor
Individual (31 offsprings)
Officer
2004-12-13 ~ 2021-01-19
OF - Secretary → CIF 0
Mr Brian Edward Bell
Born in June 1939
Individual (31 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
Moyes, Terence Edward
Born in January 1968
Individual (11 offsprings)
Officer
2020-01-31 ~ now
OF - Director → CIF 0
Mr Terence Edward Moyes
Born in January 1968
Individual (11 offsprings)
Person with significant control
2020-02-26 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
7
Edwards, Peter David
Born in April 1970
Individual (14 offsprings)
Officer
2022-11-25 ~ now
OF - Director → CIF 0
8
Ross, Alexander David
Individual (8 offsprings)
Officer
2007-03-01 ~ 2007-09-05
OF - Secretary → CIF 0
9
MORTONTHORPE SECRETARIAL SERVICES LIMITED
04450239
Belmayne House, 99 Clarke House Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents, 62 offsprings)
Officer
2004-08-19 ~ 2004-12-13
OF - Secretary → CIF 0
10
MORTONTHORPE REGISTRARS LIMITED
04450262
Belmayne House, 99 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents, 58 offsprings)
Officer
2004-08-19 ~ 2004-12-13
OF - Director → CIF 0

Company in focus

Period: 2004-08-19 ~ now

Company number: 05210430

Registered name

RH TRUSTEES LIMITED - now

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

17,609,719 GBP2024-09-30

15,995,252 GBP2023-09-30

Equity

Called up share capital

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Revaluation reserve

17,599,719 GBP2024-09-30

15,985,252 GBP2023-09-30

Equity

17,609,719 GBP2024-09-30

15,995,252 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-09-30

10,000 shares2023-09-30

Related profiles found in government register

RH TRUSTEES LIMITED
Info
Registered number 05210430
71-75 Shelton Street, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-08-10
CIF 0
RH TRUSTEES LIMITED
S
Registered number 5210430
2, Rutland Park, Sheffield, England, S10 2PD
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments 1

1
DONVALE HOLDINGS LIMITED
- now 00486396
BARWORTH HOLDINGS LIMITED - 1998-02-20
71-75 Shelton Street, London, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE

MORTONTHORPE SECRETARIAL SERVICES LIMITED

MORTONTHORPE REGISTRARS LIMITED

RH TRUSTEES LIMITED

Registered name

Standard Industrial Classification

Brief company account

Fixed Assets - Investments

Equity

Equity

Average Number of Employees

Par Value of Share

Number of Shares Issued (Fully Paid)

RH TRUSTEES LIMITED

RH TRUSTEES LIMITED

DONVALE HOLDINGS LIMITED