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R&H Transition Limited

02202174

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 03/12/1987

Previously known as

Rawlinson And Hunter Limited · until 05/02/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990
Other business support service activities

Officers

Kulwarn Nagra

director · Since 13/04/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Prospect Secretaries Ltd

secretary · Since 25/01/2005

BRITISH

Also on 54 other boards

Mr Paul Simon Huggins

director · Since 21/12/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Kulwarn Nagra

director · Since 13/04/2004

British · United Kingdom · Age 64

Prospect Secretaries Ltd

corporate secretary · Since 25/01/2005

Reg: 02317255

Also on 54 other boards

Paul Simon Huggins

director · Since 21/12/2023

British · United Kingdom · Age 48

Former

James Cameron Kelly

director · Resigned 26/10/1993

John Robert Anthony Bishop

director · Resigned 31/03/1994

Peter Andrew Hetherington

director · Resigned 12/10/1994

Charles Alfred Masini

director · Resigned 27/03/1997

Trevor Watts

director · Resigned 21/09/2000

Ralph Alan Owen Stockwell

director · Resigned 19/07/2001

David Grainger

director · Resigned 31/03/2004

Christopher Randall Greene

director · Resigned 31/03/2004

James Cameron Kelly

secretary · Resigned 25/01/2005

Colin Andrew Giles

secretary · Resigned 25/01/2005

James Cameron Kelly

director · Resigned 31/03/2010

Robert Drennan

director · Resigned 14/03/2011

Philip Muir Prettejohn

director · Resigned 29/02/2016

Frances Jane Jennings

director · Resigned 31/03/2017

Christopher Jan Andrew Bliss

director · Resigned 03/02/2020

Mark Harris

director · Resigned 03/02/2020

David Geoffrey Barker

director · Resigned 31/03/2021

Persons with Significant Control

Prospect Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 01056137 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Eighth Floor
2026-07-07

EIGHTH FLOOR

post townLondon
2026-07-07

LONDON