Back to search

Redruth Facilities Limited

04278381

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

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 29/08/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 06/06/2006

Also on 218 other boards

Mr Ryan Hughes

director · Since 25/09/2020

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM

Also on 6 other boards

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND

Mr David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND

Semperian Secretariat Services Limited

corporate secretary · Since 06/06/2006

Also on 218 other boards

Ryan Hughes

director · Since 25/09/2020

British · United Kingdom

David Robert Hardingham

director · Since 30/11/2025

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 29/08/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/08/2001

Roger Barry Dennis

director · Resigned 06/06/2006

Timothy John Linton

secretary · Resigned 06/06/2006

Timothy John Linton

director · Resigned 06/06/2006

Peter George Bachmann

director · Resigned 07/12/2006

William Robert Doughty

director · Resigned 02/01/2008

Christopher John Blundell

director · Resigned 03/09/2012

Alan Edward Birch

director · Resigned 12/02/2014

Balasingham Ravi Kumar

director · Resigned 27/05/2014

James Gowans

director · Resigned 05/11/2014

Phillip Joseph Dodd

director · Resigned 18/03/2015

Gary Nelson Robert Honeyman Brown

director · Resigned 09/05/2017

David Robert Hardingham

director · Resigned 22/05/2019

Graham John Hutt

director · Resigned 31/03/2020

Julia Sarah Mccabe

director · Resigned 23/09/2020

Andrew Charles Mutch Rhodes

director · Resigned 25/09/2020

Emma Louise Lancaster

director · Resigned 25/02/2021

Richard John Marshall

director · Resigned 01/10/2025

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Chiltern Securities Limited

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

Reg: 03034799 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS(AS

Created 18/04/2002Registered 01/05/2002

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Ninth Floor
2026-08-17

THIRD FLOOR BROAD QUAY HOUSE

post town → Bristol
2026-08-17

BRISTOL

postcode → BS1 6NP
2026-08-17

BS1 4DJ

officer appointed → SEMPERIAN SECRETARIAT SERVICES LIMITED
2026-08-17
officer appointed → HARDINGHAM, David Robert
2026-08-17
officer appointed → HUGHES, Ryan
2026-08-17