Company Information for RH PLANT HIRE HOLDINGS LTD
UNITS 51-52 ROSEVALE ROAD, PARKHOUSE INDUSTRIAL ESTATE WEST, NEWCASTLE, STAFFORDSHIRE, ST5 7EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RH PLANT HIRE HOLDINGS LTD | ||
Legal Registered Office | ||
UNITS 51-52 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF Other companies in ST5 | ||
Previous Names | ||
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Company Number | 06981901 | |
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Company ID Number | 06981901 | |
Date formed | 2009-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:36:18 |
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Officer | Role | Date Appointed |
---|---|---|
GILL BARBARA HEATH |
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GILL BARBARA HEATH |
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LEE NATHAN HEATH |
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ROY HEATH |
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SCOTT DANIEL HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT DANIEL HEATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R H PLANT HIRE LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
R H TRAFFIC MANAGEMENT LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
EVOLUTION (STAFFORDSHIRE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-20 | Active | |
S & L HEATH PROPERTIES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
R H PLANT HIRE LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
R H TRAFFIC MANAGEMENT LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
EVOLUTION (STAFFORDSHIRE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-20 | Active | |
R H PLANT HIRE LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
R H TRAFFIC MANAGEMENT LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
H. STEINER (FINANCE) LIMITED | Director | 1992-03-09 | CURRENT | 1971-04-26 | Dissolved 2016-03-08 | |
R H TRAFFIC MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2003-06-26 | Active | |
R H PLANT HIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: on resignation of the compnay secretary no further compnay secretary shall be appointed 04/04/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
Change of details for Mr Gillian Barbara Heath as a person with significant control on 2024-03-07 | ||
CESSATION OF ROY HEATH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Lee Nathan Heath as a person with significant control on 2023-04-14 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: written consent 13/04/2023<li>Resolution variation to share rights</ul> | ||
Cancellation of shares. Statement of capital on 2023-04-14 GBP 170 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT DANIEL HEATH | ||
CESSATION OF SCOTT DANIEL HEATH AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lee Nathan Heath on 2020-03-12 | |
PSC04 | Change of details for Mr Lee Nathan Heath as a person with significant control on 2020-03-12 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DANIEL HEATH / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HEATH / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE NATHAN HEATH / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL BARBARA HEATH / 07/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/14 FROM 34a Brampton Road Maybank Newcastle Under Lyme Staffordshire ST5 0RF United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 19/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SCOTT DANIEL HEATH | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gill Barbara Heath as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT HEATH | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/08/2011 | |
CERTNM | COMPANY NAME CHANGED RH PLANT HIRE (2009) LTD CERTIFICATE ISSUED ON 12/09/11 | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 200 | |
RES15 | CHANGE OF NAME 30/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 05/08/10 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-07-31 | £ 73,181 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 235,014 |
Provisions For Liabilities Charges | 2013-07-31 | £ 6,000 |
Creditors and other liabilities
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 RH PLANT HIRE HOLDINGS LTD
Cash Bank In Hand | 2013-07-31 | £ 324,560 |
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Cash Bank In Hand | 2012-07-31 | £ 392,490 |
Current Assets | 2013-07-31 | £ 377,771 |
Current Assets | 2012-07-31 | £ 404,701 |
Debtors | 2013-07-31 | £ 53,211 |
Debtors | 2012-07-31 | £ 12,211 |
Fixed Assets | 2013-07-31 | £ 529,826 |
Fixed Assets | 2012-07-31 | £ 526,492 |
Shareholder Funds | 2013-07-31 | £ 828,416 |
Shareholder Funds | 2012-07-31 | £ 696,179 |
Tangible Fixed Assets | 2013-07-31 | £ 529,626 |
Tangible Fixed Assets | 2012-07-31 | £ 526,292 |
Debtors and other cash assets
RH PLANT HIRE HOLDINGS LTD owns 2 domain names.
rhplanthire.co.uk renard.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | R H TRAFFIC MANAGEMENT LIMITED | 2012-07-25 | Outstanding |
We have found 1 mortgage charges which are owed to RH PLANT HIRE HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RH PLANT HIRE HOLDINGS LTD are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |