RH&P LTD

37 CHARTER APPROACH, WARWICK  CV34 6AE
  • Active
  • Private Limited Company
  • Company No. 11014498
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RH&P LTD was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in WARWICK. RH&P LTD has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 6 years 11 months and 4 days.

Name RH&P LTD
Company number 11014498
Company type Private Limited Company
Incorporation date 16 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 37 CHARTER APPROACH
WARWICK
CV34 6AE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lisa Jayne White De Hernandez Nationality: British Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
Mr Rafael Hernandez Portela Nationality: Mexican Dates: Wednesday, January 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Lisa Jayne White De Hernandez Nationality: British Dates: Monday, October 16, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (313 days left)
Latest accounts 31 October 2023
Next confirmation statement due 13 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RH&P LTD.

Previous Names

Name Change Date
RH&P LTD 16 Oct 2017