The Richards Hogg Lindley Group Limited

02242924

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MINSTER COURT, LONDON, EC3R 7BB

Incorporated 11/04/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

70100

Activities of head offices

Officers

Charles Taylor Administration Services Limited

secretary · Since 04/02/2011

BRITISH

Also on 70 other boards

Mr Duncan Hunter

director · Since 18/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Charles Taylor Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 03194476 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 31/10/2018Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/10/2017Registered 17/10/2017Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/11/2014Registered 13/11/2014Satisfied 12/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2009Registered 10/03/2009Satisfied 28/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 01/12/2005Registered 06/12/2005Satisfied 28/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (ACTING THROUGH ITS AGENT, THE ROYAL BANK OF SCOTLAND PLC)

Created 20/01/2004Registered 27/01/2004Satisfied 28/08/2014

charge

satisfied

HSBC BANK PLC

Created 14/02/2002Registered 19/02/2002Satisfied 22/01/2004

charge

satisfied

HONGKONG BANK OF AUSTRALIA LIMITED

Created 20/05/1999Registered 09/06/1999Satisfied 22/01/2004

charge

satisfied

MIDLAND BANK PLC

Created 28/07/1992Registered 05/08/1992Satisfied 22/01/2004

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1992Registered 03/03/1992Satisfied 12/12/1997