R&H Transition Limited

Active02202174 Private limited company
Incorporated
3 December 1987 (38 years)
Previously known as
Rawlinson and Hunter Limited (until 5 February 2020)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born December 1977 (48)
Corporate Secretary · Appointed 25 January 2005
Director · Appointed 13 April 2004
British
Born October 1961 (65)
Officer history (17 former)
21 December 2023
Appointed Huggins, Paul Simon as Director
31 March 2021
Resigned Barker, David Geoffrey as Director
3 February 2020
Resigned Bliss, Christopher Jan Andrew as Director
3 February 2020
Resigned Harris, Mark as Director
31 March 2017
Resigned Jennings, Frances Jane as Director
29 February 2016
Resigned Prettejohn, Philip Muir as Director
8 November 2012
Appointed Harris, Mark as Director
14 March 2011
Resigned Drennan, Robert as Director
31 March 2010
Resigned Kelly, James Cameron as Director
25 January 2005
Appointed Barker, David Geoffrey as Director
25 January 2005
Appointed Prospect Secretaries Ltd as Corporate Secretary
25 January 2005
Resigned Kelly, James Cameron as Secretary
25 January 2005
Resigned Giles, Colin Andrew as Secretary
25 January 2005
Appointed Jennings, Frances Jane as Director
13 April 2004
Appointed Nagra, Kulwarn as Director
31 March 2004
Resigned Grainger, David as Director
31 March 2004
Resigned Greene, Christopher Randall as Director
19 July 2001
Resigned Stockwell, Ralph Alan Owen as Director
21 September 2000
Resigned Watts, Trevor as Director
21 September 2000
Appointed Drennan, Robert as Director
21 September 2000
Appointed Greene, Christopher Randall as Director
21 September 2000
Appointed Kelly, James Cameron as Director
23 April 1997
Appointed Bliss, Christopher Jan Andrew as Director
27 March 1997
Appointed Grainger, David as Director
27 March 1997
Resigned Masini, Charles Alfred as Director
12 October 1994
Resigned Hetherington, Peter Andrew as Director
31 March 1994
Resigned Bishop, John Robert Anthony as Director
26 October 1993
Resigned Kelly, James Cameron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01056137

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Prospect Nominees Limited Owns 75–100% of shares
New Street Square Directors Ltd Owns 75–100% of shares
New Street Square Nominees Ltd Owns 75–100% of shares
Parkdove Limited Owns 75–100% of shares
Prospect Secretaries Limited Owns 75–100% of shares
R&H Transition Limited This company Owns 75–100% of shares
Snowport Limited Owns 75–100% of shares
Woodbourne Nominees Limited Owns 75–100% of shares
R&H Advisory Ltd Owns 75–100% of shares
The Square Nominees Limited Owns 75–100% of shares
R&H Trust Co (UK) Limited Owns 75–100% of shares
Number 1 Egerton Place Management Company Limited Holds 25–50% of voting rights (as a trust)
Viaduct Advisory Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates26 October 2026
2 March 2026Director's details changed
2 January 2026Accounts for a dormant company31 March 2025
7 November 2025Confirmation statement with no updates26 October 2025
8 May 2025Accounts for a dormant company31 March 2024
Show all recent filings

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