Richard Green & Sons Holdings Limited

Active07471024 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Retail sale in commercial art galleries (47781)
Accounts type
Dormant
Region
Greater London
Address
147 New Bond Street
London
W1S 2TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hirani, Hari
Secretary · Appointed 1 January 2020
Director · Appointed 15 December 2010
British
Born May 1962 (64)
Director · Appointed 15 December 2010
British
Born June 1972 (54)
Director · Appointed 15 December 2010
British
Born July 1939 (87)
Director · Appointed 15 December 2010
British
Born April 1936 (90)
Officer history (2 former)
1 January 2020
Appointed Hirani, Hari as Secretary
31 December 2019
Resigned Cosstick, Christopher John as Secretary
11 December 2012
Resigned Green, Matthew Robert as Director
21 January 2011
Appointed Cosstick, Christopher John as Secretary
15 December 2010
Appointed Green, Jonathan Simon as Director
15 December 2010
Appointed Green, Marie Claire as Director
15 December 2010
Appointed Green, Jennifer Maxine as Director
15 December 2010
Appointed Green, Richard Anthony as Director
15 December 2010
Appointed Green, Matthew Robert 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
Limited Company
Reg. no. 01454116

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Richard Green & Sons Holdings Limited This company Owns 75–100% of shares
Richard Green & Sons Limited Owns 75–100% of shares
Richard Green (Fine Paintings) Owns 75–100% of shares
Richard Green Galleries Limited Owns 75–100% of shares
Richard Green Modern Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025

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