RH

ROSAN HELMSLEY LIMITED

Active

Company number 04170825

London, United Kingdom · Incorporated 1 March 2001

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

ROSAN HELMSLEY LIMITED is an active private limited company incorporated on 1 March 2001 and registered in England and Wales. Its registered office is at The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Robert Edward Sandwith is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SANDWITH, Robert Edward (appointed 1 March 2001) and HIGHETT, Kathryn Jane (appointed 1 January 2009). JTC (UK) LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 16 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. Companies House holds 95 filings for this company, most recently a confirmation statement filing on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ROBERT EDWARD SANDWITH (71.5%)
  • ANGUS DAVID FORBES (9.5%)
  • REBECCA JENNIFER TREACY (9.5%)
  • BEN SANDWITH (4.8%)
  • REBECCA SANDWITH (4.8%)
  • MARGARET JOAN DALE & PETER DAVID SANDWITH DALE (DES BS) (0.0%)
  • PETER DAVID SANDWITH DALE & MARGARET JOAN DALE (DES RS) (0.0%)
Total shares
37,596
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary — — —
B Ordinary — — —
Total 37,596

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEN SANDWITH A Ordinary 1,786 4.75% 1,786 4.75%
MARGARET JOAN DALE & PETER DAVID SANDWITH DALE (DES BS) A Ordinary 0 0.00% 0 0.00%
PETER DAVID SANDWITH DALE & MARGARET JOAN DALE (DES RS) A Ordinary 0 0.00% 0 0.00%
REBECCA SANDWITH A Ordinary 1,786 4.75% 1,786 4.75%
ROBERT EDWARD SANDWITH A Ordinary 26,880 71.50% 26,880 71.50%
ANGUS DAVID FORBES B Ordinary 3,572 9.50% 3,572 9.50%
REBECCA JENNIFER TREACY B Ordinary 3,572 9.50% 3,572 9.50%
Total 37,596 100% 37,596 100%

Officers

JL
JTC (UK) LIMITED
Corporate Secretary
13 March 2023
HK
HIGHETT, Kathryn Jane
Director
1 January 2009
SR
SANDWITH, Robert Edward
Director
1 March 2001
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2008
GJ
GRAHAM, James Robert
Director · Resigned
1 October 2006
FA
FORBES, Angus David, Mr.
Director · Resigned
1 October 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 March 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 March 2001
DP
DALE, Peter David Sandwith
Secretary · Resigned
1 March 2001

Persons with significant control

PS
Robert Edward Sandwith
Born May 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 August 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Officers
24 October 2006 View
Resolution
Resolution
27 September 2006 View
Legacy
Officers
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Address
31 March 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Resolution
Resolution
23 December 2002 View
Legacy
Capital
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Annual Return
27 March 2002 View
Memorandum Articles
Incorporation
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Incorporation Company
Incorporation
1 March 2001 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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