Rhianfa Limited

Active02583701 Private limited company
Incorporated
19 February 1991 (35 years)
Previously known as
Nu-Way Limited (until 14 February 2017)
Heating Express Limited (until 27 June 2016)
Prism Consultants Limited (until 15 November 2010)
Industry
Hotels and similar accommodation (55100)
Owned by
Roger Frederic Hancox
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sudbury House
56 London Street
Faringdon
SN7 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2018
British
Born December 1975 (50)
Director · Appointed 30 January 2017
British
Born October 1984 (42)
Director · Appointed 23 February 1999
British
Born October 1948 (78)
Officer history (14 former)
30 August 2018
Resigned Anton, Nicholas John as Director
16 August 2018
Appointed Rogers, Daniel as Director
30 January 2017
Resigned Hancox, Diana as Secretary
30 January 2017
Appointed Le Roux, Ulrike as Director
30 January 2017
Appointed Anton, Nicholas John as Director
4 April 2001
Resigned Dubois, Malcolm Emile as Director
4 April 2001
4 April 2001
Resigned Histead, Stephen Geoffrey as Director
4 April 2001
Resigned Murray, Brian as Director
23 February 1999
Appointed Sandford, Jason Benjamin as Director
23 February 1999
Resigned Wood Hill, Geoffrey Napier as Director
23 February 1999
Appointed Hancox, Diana as Secretary
23 February 1999
Appointed Wood Hill, Geoffrey Napier as Director
23 February 1999
Resigned Sandford, Jason Benjamin as Director
23 February 1999
Resigned Cropper, Alan Richard as Director
23 February 1999
Appointed Cropper, Alan Richard as Director
23 February 1999
Appointed Hancox, Roger Frederic as Director
23 February 1999
Resigned Green, Christopher Michael Bowman as Secretary
31 December 1998
Resigned Haslehurst, Peter Joseph Kinder as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
19 July 1995
Appointed Green, Christopher Michael Bowman as Secretary
19 July 1995
Appointed Haslehurst, Peter Joseph Kinder as Director
19 July 1995
Resigned Murray, Mary Theresa as Secretary
19 July 1995
Appointed Hobbs, Jeffrey Jacques as Director
8 April 1991
Appointed Dubois, Malcolm Emile as Director
8 April 1991
Appointed Green, Christopher Michael Bowman as Director
8 April 1991
Appointed Histead, Stephen Geoffrey as Director
8 April 1991
Resigned Murray, Mary Theresa as Director
19 February 1991
Appointed Murray, Mary Theresa as Director
19 February 1991
Appointed Murray, Mary Theresa as Secretary
19 February 1991
Appointed Murray, Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates6 February 2026
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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