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Robert H Downes Limited

01436129

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Invision House, Wilbury Way, Hitchin, SG4 0TW
Incorporated 10/07/1979

Previously known as

Robert H Downes Group Ltd · until 03/07/2025
The Armadillo Group Limited · until 27/06/2025
Raymond Morris Group Limited · until 04/10/2017
Raymond Morris & Co. Limited · until 21/10/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Emmanuel Isaac Hayeem Cohen

director · Since 23/01/1992

CHAIRMAN/CEO

BRITISH · UNITED KINGDOM · Age 69

Also on 50 other boards

Barrington Company Secretaries Limited

secretary · Since 10/06/2016

BRITISH

Emmanuel Isaac Hayeem Cohen

director

British · United Kingdom · Age 69

Barrington Company Secretaries Limited

corporate secretary · Since 10/06/2016

Reg: 1436129

Former

Maurice Raymond Cohen

director · Resigned 30/06/1995

Emmanuel Isaac Hayeem Cohen

secretary · Resigned 31/10/2004

Violet Cohen

director · Resigned 31/10/2004

Jeanette Pauline Wood

secretary · Resigned 20/12/2005

Julia Bernadette Coe

secretary · Resigned 20/12/2005

Paul Henry Charmatz

director · Resigned 05/12/2014

John Francis Saunders

director · Resigned 01/10/2015

Rm Company Services Limited

corporate secretary · Resigned 10/06/2016

Peter Lionel Raleigh Hewitt

director · Resigned 31/12/2019

David Hugh Wootton

director · Resigned 03/03/2022

Jonathan Michael Soar

director · Resigned 06/03/2022

Michael John Park

director · Resigned 31/10/2024

Persons with Significant Control

Mr Emmanuel Isaac Hayeem Cohen

Significant control

British · United Kingdom · Age 69

Ground Floor Invision House, Wilbury Way, Hitchin, SG4 0TW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 17/05/2024Registered 20/05/2024
Charge
satisfied

MONEYTHING (SECURITY TRUSTEE) LIMITED COMPANY NUMBER - 09933277

Created 09/04/2019Registered 11/04/2019Satisfied 17/05/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Invision House
2026-07-12

INVISION HOUSE

post townHitchin
2026-07-12

HITCHIN