RH

REGISTERED HOLDINGS LIMITED

Active

Company number 00761826

London, United Kingdom · Incorporated 23 May 1963

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Andrew Pears
Born November 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Group
Accounts
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Group
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Group
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Group
Accounts
8 December 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Accounts With Accounts Type Group
Accounts
20 February 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Group
Accounts
2 March 2005 View
Legacy
Address
12 August 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Group
Accounts
1 March 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Group
Accounts
28 February 2002 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full Group
Accounts
23 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 March 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full Group
Accounts
22 February 1999 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Full Group
Accounts
25 February 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full Group
Accounts
21 November 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Full Group
Accounts
25 February 1996 View
Legacy
Mortgage
13 April 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 December 1994 View
Accounts With Accounts Type Full Group
Accounts
22 February 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
14 September 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Full Group
Accounts
24 February 1993 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full Group
Accounts
16 April 1992 View
Legacy
Accounts
30 March 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
19 September 1991 View
Legacy
Address
9 July 1991 View
Accounts With Accounts Type Full Group
Accounts
12 February 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Full Group
Accounts
23 February 1990 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Full Group
Accounts
26 April 1989 View
Legacy
Accounts
7 April 1989 View
Legacy
Address
30 January 1989 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Full Group
Accounts
28 April 1988 View
Legacy
Mortgage
1 December 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Mortgage
21 July 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Annual Return
13 April 1987 View
Legacy
Mortgage
7 April 1987 View
Accounts With Accounts Type Group
Accounts
24 February 1987 View
Legacy
Officers
7 February 1987 View
Legacy
Mortgage
1 February 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 November 1986 View
Legacy
Mortgage
11 September 1986 View
Legacy
Mortgage
11 September 1986 View
Legacy
Mortgage
11 September 1986 View
Legacy
Mortgage
30 July 1986 View
Legacy
Capital
6 February 1968 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

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