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Richstone Family Holdings Limited

16758947

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

Leona Grove Houghton Road, Hetton-Le-Hole, Houghton Le Spring, DH5 9PN
Incorporated 02/10/2025

Previously known as

Timec 1929 Limited · until 16/01/2026

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Steven Richardson

director · Since 16/01/2026

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Lynne Richardson

director · Since 16/01/2026

BRITISH · ENGLAND · Age 59

John Steven Richardson

director · Since 16/01/2026

British · England · Age 59

Lynne Richardson

director · Since 16/01/2026

British · England · Age 59

Former

Muckle Secretary Limited

corporate secretary · Resigned 16/01/2026

Philip Clare

director · Resigned 16/01/2026

Muckle Director Limited

corporate director · Resigned 16/01/2026

Persons with Significant Control

John Steven Richardson

25–50% shares
25–50% votes

British · England · Age 59

Leona Grove, Houghton Road, Houghton Le Spring, DH5 9PN

Notified 16/01/2026

Mrs Lynne Richardson

25–50% shares
25–50% votes

British · England · Age 59

Leona Grove, Houghton Road, Houghton Le Spring, DH5 9PN

Notified 16/03/2026

Former PSCs

Muckle Director Limited

Ceased 16/01/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Leona Grove Houghton Road
2026-07-10

LEONA GROVE HOUGHTON ROAD

post townHoughton Le Spring
2026-07-10

HOUGHTON LE SPRING

officer appointedRICHARDSON, John Steven
2026-07-10
officer appointedRICHARDSON, Lynne
2026-07-10