HRH HOLDING (US) LTD
92 MURRAY GROVE, LONDON N1 7QJ- Active
- Private Limited Company
- Company No. 13352536
- Last Updated: 01 Mar 2024
Company Profile
HRH HOLDING (US) LTD was incorporated on Thursday, April 22, 2021 as a Private Limited Company with registered address in LONDON. HRH HOLDING (US) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 24 days.
| Name | HRH HOLDING (US) LTD |
|---|---|
| Company number | 13352536 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 MURRAY GROVE LONDON N1 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hrh Healthcare Ltd Murray Grove, N1 7QJ |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Rajpaul Singh Dhillon Nationality: British |
Dates: Thursday, April 22, 2021 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurmit Singh Dhillon Nationality: British |
Dates: Thursday, April 22, 2021 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HRH HOLDING (US) LTD | 22 Apr 2021 |