RL

RHESUS LIMITED

Dissolved

Company number 03635246

Burton On Trent · Incorporated 21 September 1998

Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

HACKREMCO (NO.1400) LIMITED · 21 September 1998 – 29 September 1998

Company overview

RHESUS LIMITED was a private limited company incorporated on 21 September 1998 and registered in England and Wales and dissolved on 3 September 2025. It changed its name from HACKREMCO (NO.1400) LIMITED on 21 September 1998. Its registered office is at Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Punch Taverns (Pmh) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWELL, Derek Anthony (appointed 1 February 2023). 25 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 15 August 2021, were filed on 4 May 2022. The latest confirmation statement was made up to 21 September 2022. Companies House holds 161 filings for this company, most recently a gazette filing on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
21 September 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
15 August 2021

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

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
28 January 2005
MR
MCDONALD, Robert James
Director · Resigned
10 September 2004
PN
PRESTON, Neil David
Director · Resigned
10 September 2004
TG
THORLEY, Giles Alexander
Director · Resigned
10 September 2004
BD
BLACKLEDGE, David Albert
Director · Resigned
30 January 2003
BJ
BIRCH, James
Director · Resigned
3 August 2000
BR
BREARE, Robert Roddick Ackrill
Director · Resigned
2 August 1999
WE
WALTERS, Eric
Director · Resigned
28 May 1999
GA
GREEN, Andrew Bernard
Secretary · Resigned
19 February 1999
HP
HUMPHREY, Peter Michael
Director · Resigned
28 January 1999
MJ
MOULTON, Jonathan Paul
Director · Resigned
28 January 1999
NR
NORTH, Roger Richard George
Director · Resigned
28 January 1999
CM
COLES, Martin David
Director · Resigned
28 January 1999
BP
BROOK, Peter Stuart
Director · Resigned
28 January 1999
BR
BARNES, Robert Bruce
Director · Resigned
1 October 1998
BM
BOLLAND, Martin Keith
Director · Resigned
1 October 1998
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 September 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 September 1998

Persons with significant control

PS
Punch Taverns (Pmh) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2024 View
Resolution
Resolution
19 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 April 2023 View
Legacy
Capital
9 March 2023 View
Legacy
Insolvency
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2023 View
Memorandum Articles
Incorporation
7 February 2023 View
Resolution
Resolution
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Made Up Date
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
10 September 2007 View
Resolution
Resolution
3 August 2007 View
Miscellaneous
Miscellaneous
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Address
14 January 2005 View
Legacy
Accounts
5 January 2005 View
Auditors Resignation Company
Auditors
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Officers
7 January 2004 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
13 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
9 January 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
19 August 1999 View
Resolution
Resolution
12 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Mortgage
23 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Mortgage
23 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Capital
3 February 1999 View
Legacy
Capital
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Mortgage
4 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Mortgage
24 December 1998 View
Legacy
Accounts
18 December 1998 View
Legacy
Address
18 December 1998 View
Certificate Change Of Name Company
Change Of Name
29 September 1998 View
Incorporation Company
Incorporation
21 September 1998 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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