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Company Information for

RHI INDUSTRIALS LIMITED

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04233669
Private Limited Company
Active

Company Overview

About Rhi Industrials Ltd
RHI INDUSTRIALS LIMITED was founded on 2001-06-13 and has its registered office in London. The organisation's status is listed as "Active". Rhi Industrials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RHI INDUSTRIALS LIMITED
 
Legal Registered Office
LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in CA6
 
Previous Names
R H IRVING INDUSTRIALS LIMITED27/06/2023
Filing Information
Company Number 04233669
Company ID Number 04233669
Date formed 2001-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB780599875  
Last Datalog update: 2025-11-05 11:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHI INDUSTRIALS LIMITED
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Company Officers of RHI INDUSTRIALS LIMITED

Current Directors
Officer Role Date Appointed
LOUISA MARY DUNN
 Company Secretary 2009-11-05
ANGELA MAY DODD
 Director 2012-07-31
GAVIN MIDWOOD DUNN
 Director 2003-07-09
BRYAN STUART HAZON FIELD
 Director 2002-02-06
RICHARD HYLTON IRVING
 Director 2002-02-06
MARK RODGER COWLEY SOUTER
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN MIDWOOD DUNN
 Company Secretary 2005-09-26 2009-11-05
MOVEEN MARY STANLEY IRVING
 Company Secretary 2002-08-15 2005-10-01
LOUISA MARY DUNN
 Director 2001-06-13 2002-06-25
MOVEEN MARY STANLEY IRVING
 Company Secretary 2001-06-13 2002-02-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-13 2001-06-13
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MAY DODD R.H. IRVING CONSTRUCTION LIMITED Director 2012-05-31 CURRENT 1994-03-01 Active
GAVIN MIDWOOD DUNN INDUSTRIAL FENCING CONTRACTING LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
RICHARD HYLTON IRVING R.H. IRVING CONSTRUCTION LIMITED Director 1994-03-01 CURRENT 1994-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-21Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2025-10-21Audit exemption statement of guarantee by parent company for period ending 31/03/25
2025-10-21Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2025-10-21Audit exemption subsidiary accounts made up to 2025-03-31
2025-10-06CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-09-02DIRECTOR APPOINTED MR PAUL MICHAEL PHILLIPS
2025-09-01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK WILLIAMS
2025-02-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-02-18Memorandum articles filed
2025-01-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-10CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-11-29FULL ACCOUNTS MADE UP TO 28/02/23
2023-10-17Current accounting period extended from 28/02/24 TO 31/03/24
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042336690003
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042336690004
2023-06-27Company name changed r h irving industrials LIMITED\certificate issued on 27/06/23
2023-06-15CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-05-20Change of share class name or designation
2023-05-20Resolutions passed:<ul><li>Resolution Sub-division 02/05/2023<li>Resolution passed adopt articles</ul>
2023-05-20Sub-division of shares on 2023-03-02
2023-05-20Memorandum articles filed
2023-05-20Sub-division of shares on 2023-05-02
2023-05-0202/05/23 STATEMENT OF CAPITAL GBP 1719
2023-04-12CESSATION OF ANGELA MAY DODD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-25AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-10-18SH06Cancellation of shares. Statement of capital on 2022-08-16 GBP 1,412.00
2022-10-18SH03Purchase of own shares
2022-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-10-22SH06Cancellation of shares. Statement of capital on 2021-08-30 GBP 1,449
2021-10-22SH03Purchase of own shares
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-10-22PSC04Change of details for Ms Angela May Dodd as a person with significant control on 2020-10-13
2020-10-22CH01Director's details changed for Ms Angela May Dodd on 2020-10-13
2020-09-14SH06Cancellation of shares. Statement of capital on 2020-08-14 GBP 1,486.00
2020-09-10SH03Purchase of own shares
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-11-27SH0118/11/19 STATEMENT OF CAPITAL GBP 1600
2019-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-09-30SH03Purchase of own shares
2019-09-23CH01Director's details changed for Ms Angela May Dodd on 2019-09-20
2019-09-23PSC04Change of details for Ms Angela May Dodd as a person with significant control on 2019-09-20
2019-09-16RES01ADOPT ARTICLES 16/09/19
2019-08-30SH06Cancellation of shares. Statement of capital on 2019-08-16 GBP 1,423
2019-07-04CC04Statement of company's objects
2019-07-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-03SH0113/06/15 STATEMENT OF CAPITAL GBP 1500
2019-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-13CH01Director's details changed for Mr Bryan Stuart Hazon Field on 2018-07-24
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-29AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-18AR0113/06/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1300
2014-07-07AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042336690004
2013-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042336690003
2013-07-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2012-11-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AP01DIRECTOR APPOINTED MS ANGELA MAY DODD
2012-08-16MG01Particulars of a mortgage or charge / charge no: 2
2012-07-12AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-16AP01DIRECTOR APPOINTED MR MARK RODGER COWLEY SOUTER
2012-05-16SH0114/05/12 STATEMENT OF CAPITAL GBP 1300
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0113/06/11 ANNUAL RETURN FULL LIST
2010-10-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-01SH0130/06/10 STATEMENT OF CAPITAL GBP 1100
2010-07-10AR0113/06/10 FULL LIST
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DUNN / 13/06/2010
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY GAVIN DUNN
2009-11-30AP03SECRETARY APPOINTED MRS LOUISA MARY DUNN
2009-11-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-18363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-04363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: HYLTON HOUSE BORDERS BUSINESS PARK LONGTOWN CARLISLE CUMBRIA CA6 6TD
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-04288bSECRETARY RESIGNED
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 56 WARWICK ROAD CARLISLE CUMBRIA CA1 1DR
2005-07-04363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-14363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-01-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03
2003-08-15363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-07-29288aNEW DIRECTOR APPOINTED
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03
2002-09-23288aNEW SECRETARY APPOINTED
2002-07-19363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-11288bDIRECTOR RESIGNED
2002-04-15CERTNMCOMPANY NAME CHANGED CORMACK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/04/02
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-02-18RES04£ NC 100/1000 08/02/0
2002-02-18288bSECRETARY RESIGNED
2002-02-18123NC INC ALREADY ADJUSTED 08/02/02
2002-02-1888(2)RAD 12/02/02--------- £ SI 900@1=900 £ IC 100/1000
2001-11-2088(2)RAD 13/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288bSECRETARY RESIGNED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to RHI INDUSTRIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RHI INDUSTRIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-07-30 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2004-09-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHI INDUSTRIALS LIMITED

Intangible Assets
Patents
We have not found any records of RHI INDUSTRIALS LIMITED registering or being granted any patents
Domain Names

RHI INDUSTRIALS LIMITED owns 2 domain names.

casey.co.uk   caseyplant.co.uk  

Trademarks
We have not found any records of RHI INDUSTRIALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RHI INDUSTRIALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-08-07 GBP £461
Newcastle City Council 2014-07-11 GBP £255
Newcastle City Council 2014-05-15 GBP £1,070
Newcastle City Council 2014-03-05 GBP £1,605
Newcastle City Council 2014-01-28 GBP £780
Newcastle City Council 2013-03-28 GBP £1,070
Newcastle City Council 2012-10-04 GBP £780
Newcastle City Council 2012-10-04 GBP £405
Newcastle City Council 2012-07-23 GBP £3,543
Newcastle City Council 2012-07-23 GBP £3,543
Newcastle City Council 2012-07-23 GBP £3,543
Newcastle City Council 2012-07-23 GBP £3,543
Newcastle City Council 2012-07-23 GBP £3,543
Newcastle City Council 2012-07-23 GBP £3,543
Newcastle City Council 2012-03-12 GBP £970
Newcastle City Council 2011-12-06 GBP £780
Newcastle City Council 2011-11-30 GBP £3,543
Newcastle City Council 2011-11-30 GBP £3,543
Newcastle City Council 2011-11-30 GBP £3,543
Newcastle City Council 2011-11-30 GBP £3,543
Newcastle City Council 2011-11-30 GBP £3,543
Newcastle City Council 2011-11-30 GBP £3,677
Newcastle City Council 2011-11-30 GBP £3,543
Newcastle City Council 2011-09-26 GBP £1,057
Newcastle City Council 2011-02-04 GBP £1,922
Newcastle City Council 2011-01-07 GBP £970
Newcastle City Council 2010-10-10 GBP £970 CW Civic Serv Build Mngmt
Newcastle City Council 2010-06-21 GBP £24,209 NS: Asset Man

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RHI INDUSTRIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHI INDUSTRIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHI INDUSTRIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG