RGH Lathro Limited

Proposed for strike-offSC784115 Private limited company
Incorporated
27 September 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hamish John Sanderson Hewitt
Accounts type
Dormant
Region
Scotland
Address
Flat 5
49 B Spylaw Street
Colinton
Edinburgh
EH13 0JT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2026
Last conf. stmt
16 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hewitt, Hamish John Sanderson
Director · Appointed 27 September 2023
British
Born May 1968 (58)
Officer history (3 former)
31 August 2026
Resigned Hussein, Seif Aiser as Director
9 July 2026
Resigned Madgwick, Justin as Director
9 July 2026
Resigned Swailes, Conrad as Director
30 May 2024
Appointed Hussein, Seif Aiser as Director
15 January 2024
Appointed Madgwick, Justin as Director
15 January 2024
Appointed Swailes, Conrad as Director
27 September 2023
Appointed Hewitt, Hamish John Sanderson as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Listed Company
Reg. no. 10150044
Former controllers (1)
18 November 2023
Ceased Hamish John Sanderson Hewitt — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

RGH Digital Ltd Owns 75–100% of shares
Wechange (Global) Limited Owns 75–100% of shares
RGH Global Pay Ltd Owns 75–100% of shares
RGH Group Services Ltd Owns 75–100% of shares
RGH Lathro Limited This company Proposed for strike-offOwns 75–100% of shares
RGH Workforce Optimisation Ltd Owns 75–100% of shares
Rgh-Global Ltd Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

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