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Rhianfa Limited

02583701

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

Sudbury House, 56 London Street, Faringdon, SN7 7AA
Incorporated 19/02/1991

Previously known as

Nu-Way Limited · until 14/02/2017
Heating Express Limited · until 27/06/2016
Prism Consultants Limited · until 15/11/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Roger Frederic Hancox

director · Since 23/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 12 other boards

Ms Ulrike Le Roux

director · Since 30/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Daniel Rogers

director · Since 16/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Roger Frederic Hancox

director · Since 23/02/1999

British · United Kingdom · Age 77

Ulrike Le Roux

director · Since 30/01/2017

British · England · Age 41

Daniel Rogers

director · Since 16/08/2018

British · England · Age 50

Former

Mary Theresa Murray

director · Resigned 08/04/1991

Mary Theresa Murray

secretary · Resigned 19/07/1995

Jeffrey Jacques Hobbs

director · Resigned 23/07/1998

Peter Joseph Kinder Haslehurst

director · Resigned 31/12/1998

Christopher Michael Bowman Green

secretary · Resigned 23/02/1999

Geoffrey Napier Wood Hill

director · Resigned 23/02/1999

Alan Richard Cropper

director · Resigned 23/02/1999

Jason Benjamin Sandford

director · Resigned 23/02/1999

Brian Murray

director · Resigned 04/04/2001

Stephen Geoffrey Histead

director · Resigned 04/04/2001

Malcolm Emile Dubois

director · Resigned 04/04/2001

Christopher Michael Bowman Green

director · Resigned 04/04/2001

Diana Hancox

secretary · Resigned 30/01/2017

Nicholas John Anton

director · Resigned 30/08/2018

Persons with Significant Control

Mr Roger Frederic Hancox

75–100% shares

British · England · Age 77

Sudbury House, 56 London Street, Faringdon, SN7 7AA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/07/2017Registered 05/07/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/07/2002Registered 23/07/2002

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Sudbury House
2026-07-22

SUDBURY HOUSE

post townFaringdon
2026-07-22

FARINGDON

officer appointedHANCOX, Roger Frederic
2026-07-22
officer appointedLE ROUX, Ulrike
2026-07-22
officer appointedROGERS, Daniel
2026-07-22