Ringhurst Limited

Active11619838 Private limited company
Incorporated
12 October 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
28 January 2027
Last accounts
31 October 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 24 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11783462
Corporate entity · Notified 24 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11745196
Former controllers (1)
23 January 2019
Ceased Michael Holder — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Breton Properties Limited Owns 25–50% of shares (as a firm)
Ringhurst A Limited Owns 25–50% of shares
Lancrown Limited Owns 75–100% of shares
Ringhurst B Limited Owns 75–100% of shares
Ringhurst Limited This company Owns 25–50% of shares
Furnwell Finance Limited Owns 25–50% of shares
Longwell Management Limited Owns 25–50% of shares
Malton BBS Limited Owns 25–50% of shares
Malton Investments Limited Owns 50–75% of shares
Malton Estates B Limited Owns 75–100% of shares
Malton Estates C Limited Owns 75–100% of shares
Malton Estates Limited Owns 75–100% of shares
Tengold Limited Owns 25–50% of shares
Melcross Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Previous accounting period shortened
16 February 2026Confirmation statement with updates13 February 2026
5 November 2025Total exemption full accounts31 October 2024
11 April 2025Memorandum and Articles of Association
11 April 2025Resolutions
Show all recent filings

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