RHI INDUSTRIALS LIMITED - LONDON


Company Profile Company Filings

Overview

RHI INDUSTRIALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RHI INDUSTRIALS LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233669. The accounts status is FULL and accounts are next due on 31/12/2024.

RHI INDUSTRIALS LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R H IRVING INDUSTRIALS LIMITED (until 27/06/2023)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-05-02 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2023-05-02 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2023-05-02 CURRENT
MRS LOUISA MARY DUNN Secretary 2009-11-05 UNTIL 2023-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
MR MARK RODGER COWLEY SOUTER Aug 1970 British Director 2012-05-14 UNTIL 2023-05-02 RESIGNED
RICHARD HYLTON IRVING Apr 1936 British Director 2002-02-06 UNTIL 2023-05-02 RESIGNED
BRYAN STUART HAZON FIELD Jun 1952 British Director 2002-02-06 UNTIL 2023-05-02 RESIGNED
GAVIN MIDWOOD DUNN Aug 1961 British Director 2003-07-09 UNTIL 2023-05-02 RESIGNED
MS ANGELA MAY DODD Jan 1973 British Director 2012-07-31 UNTIL 2023-05-02 RESIGNED
MOVEEN MARY STANLEY IRVING Jun 1938 Secretary 2001-06-13 UNTIL 2002-02-08 RESIGNED
MOVEEN MARY STANLEY IRVING Jun 1938 Secretary 2002-08-15 UNTIL 2005-10-01 RESIGNED
LOUISA MARY DUNN Jan 1974 British Director 2001-06-13 UNTIL 2002-06-25 RESIGNED
GAVIN MIDWOOD DUNN Aug 1961 British Secretary 2005-09-26 UNTIL 2009-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Limited 2023-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin Midwood Dunn 2016-04-06 - 2023-05-02 8/1961 London   Ownership of shares 50 to 75 percent
Ms Angela May Dodd 2016-04-06 - 2023-04-12 1/1973 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREMONT PROPERTIES (NEWCASTLE) LIMITED CARLISLE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
R.H. IRVING CONSTRUCTION LIMITED CARLISLE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INDUSTRIAL FENCING CONTRACTING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
RHI_INDUSTRIALS_LIMITED_( - Accounts 2023-11-30 28-02-2023 £1,175,205 Cash £3,143,128 equity
R.H. Irving Industrials Limited Company accounts 2022-11-26 28-02-2022 £661,154 Cash £2,069,741 equity
R.H. Irving Industrials Limited Company accounts 2021-11-25 28-02-2021 £1,330,796 Cash £2,013,675 equity

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