RP

ROGER PRESTON GROUP LIMITED

Active

Company number 06546246

Leeds · Incorporated 27 March 2008

Grove House, Mansion Gate Drive, Leeds, LS7 4DN

Last updated on 25 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company history

Previous company names

HAMSARD 3123 LIMITED · 27 March 2008 – 21 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sweco Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Miscellaneous
Miscellaneous
18 November 2011 View
Miscellaneous
Miscellaneous
17 October 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
20 August 2008 View
Certificate Change Of Name Company
Change Of Name
19 July 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Incorporation Company
Incorporation
27 March 2008 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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