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Rees Draper Wright Ltd

04296868

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN
Incorporated 01/10/2001

Previously known as

Rdw First Limited · until 08/10/2002
Oakbay Initiatives Limited · until 12/08/2002

Compliance

Last accounts

30/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Gary Peter Ashworth

director · Since 02/08/2016

DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Ben Felton

director · Since 02/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Gary Peter Ashworth

director · Since 02/08/2016

British · England

Ben Felton

director · Since 02/10/2019

British · England

Former

Hanover Directors Limited

corporate nominee director · Resigned 31/12/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 31/12/2001

Amanda Christina Kate Griffiths Lambeth

secretary · Resigned 06/02/2002

Amanda Christina Kate Griffiths Lambeth

director · Resigned 31/07/2002

Lloyd Glyndwr Rees

director · Resigned 04/11/2005

Paul Mitchell Wright

director · Resigned 14/01/2008

Paul Mitchell Wright

secretary · Resigned 14/01/2008

Mack Business Services Limited

corporate secretary · Resigned 24/06/2013

James Edward Crawley

director · Resigned 24/06/2013

Thomas Robert Bushell

director · Resigned 29/07/2019

David Charles Bygrave

director · Resigned 20/08/2019

Richard Matthew Draper

director · Resigned 30/06/2021

Christopher Ernest Eldridge

director · Resigned 30/09/2023

Persons with Significant Control

Ab Inter Holdings Limited

75–100% shares
75–100% votes

Reg: 14591469 · Companies House · Limited Company

Notified 09/01/2026

Former PSCs

Interquest Group Limited

Ceased 01/04/2018

Rdw-Rd Limited

Ceased 09/01/2026

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/09/2018Registered 24/09/2018
Charge
outstanding

HSBC BANK PLC

Created 17/03/2017Registered 28/03/2017
Charge
outstanding

HSBC BANK PLC

Created 15/03/2017Registered 28/03/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/03/2017Registered 20/03/2017

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 3rd Floor, Cannon Green
2026-07-24

3RD FLOOR, CANNON GREEN

post town → London
2026-07-24

LONDON

officer appointed → ASHWORTH, Gary Peter
2026-07-24
officer appointed → FELTON, Ben
2026-07-24