Introduction
Watch Company
R
RGHV LIMITED
RGHV LIMITED is an active company incorporated on 19 June 2018 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RGHV LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11422319
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Westland Horticulture Ltd Alconbury Hill Alconbury Weston Huntingdon, PE28 4HY,
Previous Addresses
Dewmead Farm New Inn Road Hinxworth Baldock Hertfordshire SG7 5HG United Kingdom
From: 19 June 2018To: 8 May 2019
11 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Capital Reduction
Oct 18
Capital Cancellation Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONROY, Edward
Active14 Granville Industrial Estate, DungannonBT70 1NJ
Born July 1963
Director
Appointed 24 Oct 2018
CONROY, Edward
14 Granville Industrial Estate, DungannonBT70 1NJ
Born July 1963
Director
24 Oct 2018
Active
DOUGHERTY, Scott
Active14 Granville Industrial Estate, Dungannon
Born April 1977
Director
Appointed 24 Oct 2018
DOUGHERTY, Scott
14 Granville Industrial Estate, Dungannon
Born April 1977
Director
24 Oct 2018
Active
LAVERY, Robert Henry, Mr.
Active14 Granville Industrial Estate, DungannonBT70 1NJ
Born July 1965
Director
Appointed 24 Oct 2018
LAVERY, Robert Henry, Mr.
14 Granville Industrial Estate, DungannonBT70 1NJ
Born July 1965
Director
24 Oct 2018
Active
GRIMMER, Richard Paul
ResignedHinxworth, HertfordshireSG7 5HG
Born April 1950
Director
Appointed 19 Jun 2018
Resigned 24 Oct 2018
GRIMMER, Richard Paul
Hinxworth, HertfordshireSG7 5HG
Born April 1950
Director
19 Jun 2018
Resigned 24 Oct 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Edward John Conroy
ActiveGranville Industrial Estate, DungannonBT70 1NJ
Born July 1963
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Oct 2018
Mr. Edward John Conroy
Granville Industrial Estate, DungannonBT70 1NJ
Born July 1963
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
23 Oct 2018
Active
Mr. Robert Henry Lavery
ActiveGranville Industrial Estate, DungannonBT70 1NJ
Born July 1965
Nature of Control
Significant influence or control
Significant influence or control as trust
Notified 23 Oct 2018
Mr. Robert Henry Lavery
Granville Industrial Estate, DungannonBT70 1NJ
Born July 1965
Significant influence or control
Significant influence or control as trust
23 Oct 2018
Active
Mr Richard Paul Grimmer
CeasedHinxworth, HertfordshireSG7 5HG
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Ceased 23 Oct 2018
Mr Richard Paul Grimmer
Hinxworth, HertfordshireSG7 5HG
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Ceased 23 Oct 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
8 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2018