The Richards Hogg Lindley Group Limited

Active02242924 Private limited company
Incorporated
11 April 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
Also at Charles Taylor & Co. Limited, Charles Taylor Holdings Limited, Charles Taylor Administration Services Limited · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 4 February 2011
Also at Charles Taylor & Co. Limited, Charles Taylor Holdings Limited, Charles Taylor Overseas Limited · more companies
Officer history (57 former)
31 October 2026
Resigned East, James Frederick as Director
17 June 2026
Appointed East, James Frederick as Director
31 January 2025
Resigned Yerbury, Richard Olyffe as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
18 January 2024
Resigned Hutchings, Oliver Benjamin as Director
18 January 2024
Appointed Hunter, Duncan as Director
31 December 2023
Resigned Ely, Thomas Damian as Director
31 December 2023
Appointed Yerbury, Richard Olyffe as Director
13 December 2023
Appointed Hutchings, Oliver Benjamin as Director
21 September 2021
Resigned Bennett, Sarah as Director
21 September 2021
Appointed Garfield, Chantel Athlene as Director
31 July 2020
Appointed Bennett, Sarah as Director
31 July 2020
Resigned Keane, Ivan John as Director
30 September 2014
Resigned Cornah, Richard Ralph as Director
28 February 2014
Resigned Groom, Alistair John as Director
3 May 2013
Resigned Matthews, John Stephen as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 July 2012
Appointed Keane, Ivan John as Director
30 June 2011
Resigned Rowe, John Stephen Martin as Director
4 February 2011
Resigned Bird, Robert Arthur as Secretary
4 February 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
10 February 2009
Resigned Silver, Paul Philip as Director
31 October 2005
Appointed Ely, Thomas Damian as Director
31 October 2005
Appointed Fitzsimons, George William as Director
29 April 2005
Resigned Andersen, Julian Nils as Director
11 August 2001
Resigned Wong, Tak-Chiu Raymond as Director
31 July 2001
Resigned Allen, Jeffery Charles as Director
30 July 2001
Resigned Ahern, John Richard as Director
30 July 2001
Resigned Cross, James Frederick as Director
27 July 2001
Resigned Rogers, Nigel John Crispin as Director
27 July 2001
Resigned Barstow, Christopher John as Director
25 July 2001
Resigned Elliot, Gordon Henry as Director
23 July 2001
Resigned Duncan, Joseph Miles as Director
12 May 2000
Appointed Ahern, John Richard as Director
12 May 2000
12 May 2000
Resigned Shepley Cuthbert, David Charles as Director
12 May 2000
Appointed Cornah, Richard Ralph as Director
15 February 2000
Resigned Cole, Douglas Andrew as Director
30 July 1999
Appointed Silver, Paul Philip as Director
4 March 1998
Resigned Bricknell, Sarah Louise as Secretary
4 March 1998
Appointed Bird, Robert Arthur as Secretary
30 December 1997
Resigned Ewing, Gerald Joseph as Director
30 December 1997
Resigned Kilbee, Christopher Colin as Director
30 December 1997
Appointed Rowe, John Stephen Martin as Director
30 December 1997
Appointed Matthews, John Stephen as Director
30 December 1997
Appointed Shepley Cuthbert, David Charles as Director
30 December 1997
Appointed Williams, Nicholas David Douglas as Director
30 December 1997
Resigned Chiu, Kwok Kwan Benson as Director
30 December 1997
Appointed Elliot, Gordon Henry as Director
30 December 1997
Resigned Dioletou, Anna as Director
30 December 1997
Appointed Cross, James Frederick as Director
30 December 1997
Resigned Kim, Chang Hyun as Director
30 December 1997
Appointed Allen, Jeffery Charles as Director
30 December 1997
Resigned Lahaise, Hidde Klass as Director
30 December 1997
Resigned Wood, Richard William as Director
30 December 1997
Resigned Richards, William as Director
30 December 1997
Resigned Paton, Andrew Mark as Director
30 December 1997
Resigned Sekine, Tsukasa as Director
30 December 1997
Resigned Mitchell, Michael Egley as Director
30 December 1997
Resigned Martin, Keith James as Director
30 December 1997
Resigned Jones, Keith as Director
30 December 1997
Appointed Groom, Alistair John as Director
30 December 1997
Resigned Cornah, Richard Ralph as Director
30 December 1997
Resigned Cameron, Gordon as Director
30 December 1997
Resigned Bycroft, Geoffrey as Director
30 December 1997
Resigned Silver, Paul Philip as Director
30 December 1997
Resigned Ahern, John Richard as Director
30 September 1997
Resigned Lau, Sai On as Director
30 September 1997
Resigned Macdonald, John Alan as Director
30 April 1997
Resigned Street, Roger Charles as Director
1 September 1996
Resigned Spencer, Jonathan Shepherd as Director
1 September 1996
Resigned Marriott, Richard Henry as Director
1 September 1996
Resigned Gerritzen, Jacob Johan Hendrik as Director
8 December 1995
Resigned Gran, Philip as Director
6 November 1995
Appointed Bricknell, Sarah Louise as Secretary
5 November 1995
Resigned Berry, John Gordon as Secretary
31 October 1995
Resigned Walker, Stephen Robert as Director
31 October 1995
Resigned Hebditch, Charles Silvius as Director
30 April 1994
Resigned Smith, Roy Ramon as Director
1 December 1993
Appointed Berry, John Gordon as Secretary
30 November 1993
Resigned Rayner, John Henry as Secretary
19 July 1993
Appointed Lahaise, Hidde Klass as Director
19 July 1993
Appointed Kim, Chang Hyun as Director
19 July 1993
Appointed Dioletou, Anna as Director
19 July 1993
Appointed Chiu, Kwok Kwan Benson as Director
19 July 1993
Appointed Richards, William as Director
19 July 1993
Appointed Sekine, Tsukasa 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
Limited By Shares
Reg. no. 03194476

Holdings 1

Companies where The Richards Hogg Lindley Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 313

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
24 June 2026Confirmation statement with no updates16 June 2026
17 June 2026Appointment of a director
6 October 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates16 June 2025
Show all 313 filings

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