HRH Limited

ActiveSC117311 Private limited company
Incorporated
13 April 1989 (37 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of plastics and rubber machinery (28960)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Amy Carole O'Sullivan
Dawood Khan
Christopher John Harlow
Owned by
David Harrison
Accounts type
Small
Region
Scotland
Address
100 Union Street
Aberdeen
AB10 1QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

O'Sullivan, Amy Carole
Director · Appointed 1 April 2017
British
Born January 1978 (48)
Khan, Dawood
Director · Appointed 1 June 2005
British
Born August 1966 (60)
Harlow, Christopher John
Director · Appointed 5 September 1991
British
Born November 1956
Harrison, David
Director · Appointed 1 December 1989
British
Born September 1953 (73)
Corporate Secretary · Appointed 13 April 1989
Director
British
Born July 1948 (78)
Officer history (6 former)
1 April 2017
Appointed O'Sullivan, Amy Carole as Director
25 March 2008
Resigned Redmond, Michael as Director
1 June 2005
Appointed Khan, Dawood as Director
8 July 1999
Resigned Mclaughlin, David as Director
2 July 1996
Resigned Crittenden, Stephen as Director
23 January 1996
Appointed Redmond, Michael as Director
1 February 1993
Resigned Henwood, Ian Christopher as Director
5 September 1991
Appointed Harlow, Christopher John as Director
5 September 1991
Appointed Crittenden, Stephen as Director
13 April 1991
Resigned Lawtie, David Mcnab as Director
13 April 1991
Resigned Anderson, Philip Edward as Director
1 December 1989
Appointed Harrison, David as Director
13 April 1989
Appointed Lawtie, David Mcnab as Director
13 April 1989
Appointed Anderson, Philip Edward as Director
13 April 1989
Appointed Peterkins as Corporate Secretary

Ownership 1 active

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

David Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Former controllers (2)
30 August 2021
Ceased Christopher John Harlow — Owns 25–50% of shares
6 April 2016
Ceased Dawood Khan — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HRH Limited This company
Geoplacer Limited Owns 75–100% of shares

Financials

Cash
£1,579,022
Employees
65
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2023 £2,772,320 £2,083,648
Balance sheet detail
20232020
Fixed Assets£53,645£140,412
Current Assets£4,080,520£5,120,701
Debtors£2,444,046£3,490,030
Cash£1,579,022£1,569,329
Creditors (< 1 year)£2,050,517£2,488,793
Net Current Assets£2,030,003£2,631,908
Shareholder Funds£2,083,648£2,772,320

Filings

Filing history not loaded yet. See it on Companies House

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