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Rhp Finance Plc

09331195

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Waldegrave Road, Teddington, TW11 8GT
Incorporated 27/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher Adam Ling

director · Since 28/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Antonio Wasif Shabbir

director · Since 06/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Sarah Louise Thomas

director · Since 01/04/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Ms Emma Louise Prince

director · Since 30/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ms Emma Suzanne Maguire

secretary · Since 30/09/2025

Christopher Adam Ling

director · Since 28/07/2021

British · England · Age 52

Antonio Wasif Shabbir

director · Since 06/07/2022

British · England · Age 52

Sarah Louise Thomas

director · Since 01/04/2023

British · United Kingdom · Age 56

Emma Suzanne Maguire

secretary · Since 30/09/2025

Emma Louise Prince

director · Since 30/09/2025

British · United Kingdom · Age 42

Former

Catriona Ruth Simons

director · Resigned 07/07/2015

Philip Michael Day

director · Resigned 06/07/2017

Philip Michael Day

secretary · Resigned 06/07/2017

John Edward Newbury

director · Resigned 28/07/2021

Stephen Geoffrey Michael Speak

director · Resigned 06/07/2022

David Harry Done

director · Resigned 31/03/2023

Corinna Jayne Bishopp

secretary · Resigned 06/08/2024

Argiri Papathos

secretary · Resigned 17/04/2025

Laura Awosile

director · Resigned 18/04/2025

Corinna Jayne Bishopp

director · Resigned 09/05/2025

Laura Awosile

secretary · Resigned 30/09/2025

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/02/2015Registered 09/02/2015

Change History

officer appointedMAGUIRE, Emma Suzanne
2026-07-22
officer appointedLING, Christopher Adam
2026-07-22
officer appointedPRINCE, Emma Louise
2026-07-22
officer appointedSHABBIR, Antonio Wasif
2026-07-22
officer appointedTHOMAS, Sarah Louise
2026-07-22
statusactive
2026-07-22

Active

typeplc
2026-07-22

Public Limited Company

address line18 Waldegrave Road
2026-07-22

8 WALDEGRAVE ROAD

post townTeddington
2026-07-22

TEDDINGTON