Introduction
Watch Company
R
RICHMOND HILL RESOURCES PLC
RICHMOND HILL RESOURCES PLC is an active company incorporated on 13 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RICHMOND HILL RESOURCES PLC was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11726624
PLC Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
ROGUE BARON PLC
From: 10 February 2021To: 21 February 2025
ROGUE BARON LTD
From: 8 February 2019To: 10 February 2021
HUON VALLEY LTD
From: 13 December 2018To: 8 February 2019
Address
6 Heddon Street London, W1B 4BT,
Previous Addresses
78 Pall Mall St James's London SW1Y 5ES
From: 24 January 2020To: 2 January 2026
Hill Dickinson Llp 8th Floor, the Broadgate Tower, 20 Primrose Street London EC2A 2EW United Kingdom
From: 13 December 2018To: 24 January 2020
46 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Consolidation
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
29
Funding
13
Officers
3
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
WESTEND CORPORATE LLP
ActiveIngestre Place, LondonW1F 0DU
Corporate secretary
Appointed 10 Feb 2021
WESTEND CORPORATE LLP
Ingestre Place, LondonW1F 0DU
Corporate secretary
10 Feb 2021
Active
DOLDER, Ryan Thomas
ActiveHeddon Street, LondonW1B 4BT
Born April 1977
Director
Appointed 03 Sept 2020
DOLDER, Ryan Thomas
Heddon Street, LondonW1B 4BT
Born April 1977
Director
03 Sept 2020
Active
HARRIS, Hamish Hamlyn
ActiveHeddon Street, LondonW1B 4BT
Born May 1970
Director
Appointed 13 Dec 2018
HARRIS, Hamish Hamlyn
Heddon Street, LondonW1B 4BT
Born May 1970
Director
13 Dec 2018
Active
MODELAND, Sheldon James
ActivePall Mall, LondonSW1Y 5ES
Born April 1969
Director
Appointed 15 Oct 2025
MODELAND, Sheldon James
Pall Mall, LondonSW1Y 5ES
Born April 1969
Director
15 Oct 2025
Active
TINK, David
ActivePall Mall, LondonSW1Y 5ES
Born May 1984
Director
Appointed 15 Oct 2025
TINK, David
Pall Mall, LondonSW1Y 5ES
Born May 1984
Director
15 Oct 2025
Active
BARBLETT, Alexander John
ResignedPall Mall, LondonSW1Y 5ES
Born April 1967
Director
Appointed 25 Jun 2020
Resigned 08 Nov 2021
BARBLETT, Alexander John
Pall Mall, LondonSW1Y 5ES
Born April 1967
Director
25 Jun 2020
Resigned 08 Nov 2021
Resigned
DAIMON, Tomoya
ResignedPall Mall, LondonSW1Y 5ES
Born December 1985
Director
Appointed 23 Sept 2020
Resigned 03 Feb 2025
DAIMON, Tomoya
Pall Mall, LondonSW1Y 5ES
Born December 1985
Director
23 Sept 2020
Resigned 03 Feb 2025
Resigned
RUSE, Peter James
ResignedPall Mall, LondonSW1Y 5ES
Born March 1984
Director
Appointed 11 Dec 2019
Resigned 25 Jun 2020
RUSE, Peter James
Pall Mall, LondonSW1Y 5ES
Born March 1984
Director
11 Dec 2019
Resigned 25 Jun 2020
Resigned
SMITH, Jon
ResignedPall Mall, LondonSW1Y 5ES
Born September 1952
Director
Appointed 12 Jun 2021
Resigned 11 Nov 2022
SMITH, Jon
Pall Mall, LondonSW1Y 5ES
Born September 1952
Director
12 Jun 2021
Resigned 11 Nov 2022
Resigned
WOOD, Charles Ainslie
ResignedPall Mall, LondonSW1Y 5ES
Born September 1974
Director
Appointed 11 Nov 2022
Resigned 27 Feb 2025
WOOD, Charles Ainslie
Pall Mall, LondonSW1Y 5ES
Born September 1974
Director
11 Nov 2022
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan Thomas Dolder
CeasedPall Mall, LondonSW1Y 5ES
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2020
Ceased 10 Mar 2021
Mr Ryan Thomas Dolder
Pall Mall, LondonSW1Y 5ES
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2020
Ceased 10 Mar 2021
Ceased
Mr Hamish Hamlyn Harris
CeasedPall Mall, LondonSW1Y 5ES
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 19 Aug 2020
Mr Hamish Hamlyn Harris
Pall Mall, LondonSW1Y 5ES
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Ceased 19 Aug 2020
Ceased
Filing History
88
Description
Type
Date Filed
Document
Accounts With Accounts Type Group
3 April 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 April 2026
No document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
21 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
8 January 2025
29 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 December 2022
29 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
12 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2022
9 February 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
24 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2020