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Rhokett Limited

04524677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10 Hawkhurst Station Business Park, Gills Green, Cranbrook, TN18 5BD
Incorporated 03/09/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mikel Beitia Larranaga

director · Since 26/10/2021

Spanish · Spain · Age 55

Miguel Alberto Larrea Lecumberri

director · Since 26/10/2021

Spanish · Spain · Age 53

Oakwood Corporate Secretary Limited

corporate secretary · Since 26/10/2021

Reg: 7038430

Pedro Luis Dominguez Iribarren

director · Since 26/10/2021

Spanish · Spain · Age 58

Florencio Lazaro Galilea

director · Since 26/10/2021

Spanish · Spain · Age 65

Former

London Law Services Limited

corporate nominee director · Resigned 03/09/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/09/2002

Peter James Le Voir

secretary · Resigned 12/10/2007

Gail Sharon Bartlett

secretary · Resigned 03/01/2017

Gary Rhodes

director · Resigned 26/11/2019

Peter James Le Voir

director · Resigned 26/10/2021

Judith Ann Jewiss

secretary · Resigned 26/10/2021

Martin Ronald Dockett

director · Resigned 02/08/2023

Persons with Significant Control

Palacios Food Uk Limited

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

Unit 10, Hawkhurst Station Business Park, Cranbrook, TN18 5BD

Reg: 13571089 · Companies House · Limited By Shares

Notified 26/10/2021

Former PSCs

Mr Martin Ronald Dockett

Ceased 26/10/2021

Mr Gary Rhodes Personal Representatives

Ceased 26/11/2019

Mr Simon Petrie

Ceased 10/08/2021

Mrs Yolanda Jennifer Rhodes

Ceased 26/10/2021

Charges0 outstanding

Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/01/2016Registered 27/01/2016Satisfied 27/05/2021
charge
satisfied

HSBC BANK PLC

Created 09/11/2010Registered 10/11/2010Satisfied 27/07/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/10/2010Registered 07/10/2010Satisfied 14/04/2021
charge
satisfied

JULIET SUSAN LANGDON-DOWN

Created 08/01/2007Registered 12/01/2007Satisfied 13/03/2019
charge
satisfied

HSBC BANK PLC

Created 06/06/2006Registered 09/06/2006Satisfied 12/11/2021
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/12/2003Registered 14/01/2004Satisfied 22/07/2016
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 16/06/2003Registered 19/06/2003Satisfied 30/11/2010
charge
satisfied

JULIET SUSAN LANGDON-DOWN

Created 21/10/2002Registered 25/10/2002Satisfied 13/03/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 10 Hawkhurst Station Business Park
2026-06-08

UNIT 7 COURTLANDS FARM INDUSTRIAL ESTATE

post townCranbrook
2026-06-08

CRANBROOK

postcodeTN18 5BD
2026-06-08

TN17 2QL

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-08
officer appointedDOMINGUEZ IRIBARREN, Pedro Luis
2026-06-08
officer appointedGALILEA, Florencio Lazaro
2026-06-08
officer appointedLARRANAGA, Mikel Beitia
2026-06-08
officer appointedLECUMBERRI, Miguel Alberto Larrea
2026-06-08