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The Richards Hogg Lindley Group Limited

02242924

active
ltd
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, Mincing Lane, London, EC3R 7BB
Incorporated 11/04/1988

Previously known as

The Richards Hogg Group Limited · until 09/01/1998
Rudderhead Investments Limited · until 09/05/1990
Legibus 1133 Limited · until 29/04/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

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

Charles Taylor Administration Services Limited

corporate secretary · Since 04/02/2011

Reg: 3413040

Also on 70 other boards

Duncan Hunter

director · Since 18/01/2024

British · United Kingdom · Age 53

James Frederick East

director · Since 17/06/2026

British · United Kingdom · Age 39

Former

Ivan John Keane

director · Resigned 31/07/2020

Sarah Bennett

director · Resigned 21/09/2021

Thomas Damian Ely

director · Resigned 31/12/2023

Oliver Benjamin Hutchings

director · Resigned 18/01/2024

Chantel Athlene Garfield

director · Resigned 01/05/2024

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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line12 Minster Court
2026-06-29

2 MINSTER COURT

post townLondon
2026-06-29

LONDON