RG

RHM GROUP FOUR LIMITED

Dissolved

Company number 00349904

Griffiths Way, St. Albans · Incorporated 24 February 1939

Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILL,PALMER & EDWARDS LIMITED · 24 February 1939 – 31 December 1980

RHM LIMITED · 31 December 1980 – 7 November 2000

Company overview

RHM GROUP FOUR LIMITED was a private limited company incorporated on 24 February 1939 and registered in England and Wales and dissolved on 13 July 2021. It has changed its name 2 times, most recently from RHM LIMITED on 31 December 1980. Its registered office is at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: WILBRAHAM, Simon Nicholas (appointed 22 September 2010) and MCDONALD, Andrew John (appointed 15 November 2011). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). 25 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 11 August 2011. Companies House holds 145 filings for this company, most recently a gazette filing on 13 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCDONALD, Andrew John
Director
15 November 2011
SA
SMITH, Antony David
Director · Resigned
21 July 2011
WS
WISE, Suzanne Elizabeth
Director · Resigned
30 June 2009
PA
PEELER, Andrew Michael
Director · Resigned
2 April 2008
HC
HINES, Christine Anne
Secretary · Resigned
4 June 2007
PA
PANTER, Alan James, Mr.
Director · Resigned
31 May 2007
LR
LAWSON, Robert
Director · Resigned
31 May 2007
WP
WATERS, Paul Christopher
Secretary · Resigned
20 October 2006
HP
HARTREY, Patrick Mark
Secretary · Resigned
29 April 2006
MT
MURPHY, Thomas Jerome Peter
Director · Resigned
13 July 2005
CJ
CLARKE, Jonathan Michael Rushton
Director · Resigned
30 June 2004
SJ
SUMMERLIN, John Michael
Director · Resigned
30 June 2004
HN
HOTCHIN, Nicola Joanne
Director · Resigned
16 April 2004
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
30 September 2003
SM
SCHURCH, Michael John
Director · Resigned
1 August 2001
RI
RUDDICK, Ian William
Director · Resigned
31 August 2000
WM
WOODMORE, Michael Brian
Director · Resigned
31 August 2000
BD
BURTON, Denise Patricia
Director · Resigned
17 March 1995
MR
MILLER, Roger Keith
Director · Resigned
31 August 1993
MR
MARCHANT, Richard Norman
Director · Resigned
8 April 1993
BP
BROWN, Philip Damian
Secretary · Resigned
—
CB
COLGATE, Barry David
Director · Resigned
—
GG
GARNETT, Gerald Archer
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
13 July 2021 View
Gazette Notice Compulsory
Gazette
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Restoration Order Of Court
Restoration
17 August 2018 View
Gazette Dissolved Voluntary
Gazette
20 March 2012 View
Gazette Notice Voluntary
Gazette
6 December 2011 View
Dissolution Application Strike Off Company
Dissolution
24 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Legacy
Capital
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2011 View
Legacy
Insolvency
3 November 2011 View
Statement Of Companys Objects
Change Of Constitution
20 October 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Secretary Company With Change Date
Officers
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 November 2007 View
Legacy
Address
20 November 2007 View
Legacy
Accounts
20 November 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
23 February 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Dormant
Accounts
28 February 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Dormant
Accounts
1 March 2005 View
Legacy
Mortgage
6 August 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Dormant
Accounts
11 June 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
21 March 2001 View
Resolution
Resolution
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
15 February 2001 View
Certificate Change Of Name Company
Change Of Name
7 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Capital
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
12 September 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Officers
8 September 1998 View
Resolution
Resolution
30 April 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
12 February 1998 View
Legacy
Annual Return
25 March 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Annual Return
2 April 1996 View
Legacy
Address
31 March 1996 View
Accounts With Accounts Type Dormant
Accounts
25 February 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Officers
11 April 1995 View
Accounts With Accounts Type Dormant
Accounts
2 March 1995 View
Legacy
Address
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Dormant
Accounts
7 March 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Accounts With Accounts Type Dormant
Accounts
22 June 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Accounts
21 April 1993 View
Legacy
Annual Return
5 January 1993 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Dormant
Accounts
17 June 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Dormant
Accounts
28 June 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Annual Return
24 December 1990 View
Resolution
Resolution
20 September 1990 View
Accounts With Accounts Type Dormant
Accounts
21 June 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Address
6 April 1989 View
Accounts With Accounts Type Dormant
Accounts
9 January 1989 View
Legacy
Annual Return
9 January 1989 View
Accounts With Made Up Date
Accounts
4 January 1988 View
Legacy
Annual Return
4 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Annual Return
30 December 1986 View
Certificate Change Of Name Company
Change Of Name
6 November 1980 View
Incorporation Company
Incorporation
24 February 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EARTH PRIVATE HOLDINGS LTD
#13410052
Highdown House, Yeoman Way, Worthing, BN99 3HH
active
ORBIT PRIVATE HOLDINGS II LTD
#13408832
Highdown House, Yeoman Way, Worthing, BN99 3HH
active
FAIR FINANCE BUSINESS LOANS LIMITED
#07451551
18 Ashwin Street, London, E8 3DL
active
TOMKINS FINANCE LUXEMBOURG LIMITED
#06625828
Pearl Assurance House 319 Ballards Lane, London, N12 8LY
dissolved
INTERSERVE GROUP HOLDINGS LIMITED
#06402005
Central Square, 29 Wellington Street, Leeds, LS1 4DL
liquidation
Show all related companies

Companies at this postcode

AL1 2RE

THE SPECIALIST SOUP COMPANY LTD
#00024168
active
RH OLDCO LIMITED
#00062065
active
RHM FOODSERVICE LIMITED
#00177510
dissolved
CENTURA FOODS LIMITED
#00212842
active
SA OLD CO LIMITED
#00274999
dissolved
See all companies at AL1 2RE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.