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R&H Advisory Ltd

14769963

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

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Incorporated 30/03/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Prospect Secretaries Limited

secretary · Since 30/03/2023

BRITISH

Also on 11 other boards

Mr David Craig Davies

director · Since 30/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Christopher John Hawley

director · Since 30/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Paul Simon Huggins

director · Since 30/03/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Ms Catherine Elizabeth Thompson

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Prospect Secretaries Limited

corporate secretary · Since 30/03/2023

Reg: 02317255

Also on 11 other boards

David Craig Davies

director · Since 30/03/2023

British · United Kingdom · Age 48

Christopher John Hawley

director · Since 30/03/2023

British · United Kingdom · Age 47

Paul Simon Huggins

director · Since 30/03/2023

British · United Kingdom · Age 48

Catherine Elizabeth Thompson

director · Since 30/03/2023

British · United Kingdom · Age 45

Former

Graeme Robert Privett

director · Resigned 01/11/2024

Persons with Significant Control

Rawlinson & Hunter Llp

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

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: Oc430503 · Companies House · Llp

Notified 30/03/2023

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Eighth Floor 6 New Street Square
2026-08-07

EIGHTH FLOOR 6 NEW STREET SQUARE

post townLondon
2026-08-07

LONDON

officer appointedPROSPECT SECRETARIES LIMITED
2026-08-07
officer appointedDAVIES, David Craig
2026-08-07
officer appointedHAWLEY, Christopher John
2026-08-07
officer appointedHUGGINS, Paul Simon
2026-08-07
officer appointedTHOMPSON, Catherine Elizabeth
2026-08-07