Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Hugh Rice Holdings Limited
- Incorporated
- 1 April 2015 (11 years)
- Previously known as
- Silverborne International Limited (until 11 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- Michael RicePaul John Rice
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 5-6 St Stephens Shopping CentreFerenswayHullHU2 8LN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2016
British
Born January 1966 (60)
British
Born August 1986 (40)
Director · Appointed 23 March 2016
United Kingdom
Born December 1957 (68)
Director · Appointed 23 March 2016
United Kingdom
Born October 1977 (49)
Director · Appointed 23 March 2016
British
Born February 1977 (49)
Officer history (5 former)
2 April 2026
20 September 2023
27 September 2019
2 July 2019
2 July 2019
Resigned Mcintyre, Scott Hynd as Secretary
23 March 2016
23 March 2016
23 March 2016
Appointed Mcintyre, Scott Hynd as Secretary
23 March 2016
23 March 2016
23 March 2016
23 March 2016
23 March 2016
23 March 2016
1 April 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
United Kingdom
Born December 1957 (68)
United Kingdom
Born October 1977 (49)
Holdings 2
Companies where Hugh Rice Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,823,780
- Employees
- 78
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £13,538 |
| Cash | £1,823,780 |
| Net Current Assets | £1,823,780 |
| Shareholder Funds | £1,837,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 December 2025 | Director's details changed | |||
| 25 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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