Hugh Rice Holdings Limited. net worth, address, company information. Free

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Hugh Rice Holdings Limited (reg no 09521268) is a private limited company legally formed on 2015-04-01 in United Kingdom. This enterprise can be found at 48 Queen Street, Hull HU1 1UU. Having undergone a change in 2016-04-11, the previous name the firm utilized was Silverborne International Limited. Hugh Rice Holdings Limited is operating under SIC code: 47770 which stands for "retail sale of watches and jewellery in specialised stores".

Company details

Name	Hugh Rice Holdings Limited
Number	09521268
Date of Incorporation:	2015-04-01
End of financial year:	31 December
Address:	48 Queen Street, Hull, HU1 1UU
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

As for the 6 directors that can be found in the aforementioned firm, we can name: Sarah R. (appointed on 23 March 2016), Michael R. (appointment date: 23 March 2016), Paul R. (appointed on 23 March 2016). The Companies House lists 2 persons of significant control, namely: Michael R. has 1/2 or less of shares, Paul R. has 1/2 or less of shares.

Directors

People with significant control

Michael R.

6 April 2016

Nature of control:	25-50% shares

Paul R.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 20th September 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 20th September 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 1st April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 1st April 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates 1st April 2021 filed on: 8th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, July 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 28th, July 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 1st April 2020 filed on: 3rd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 10th, February 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 30th June 2019 from 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd July 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd July 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite H First Floor 1 Silvester Square, the Maltings Hull HU1 3HA England on 4th February 2019 to 48 Queen Street Hull HU1 1UU filed on: 4th, February 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st April 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 1st April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 20th, January 2017 \| resolution	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to 31st March 2016 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2016 filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 095212680001, created on 26th April 2016 filed on: 3rd, May 2016 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 31st March 2016: 13538.00 GBP filed on: 18th, April 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 18th, April 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, April 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th April 2016 filed on: 11th, April 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP03) On 23rd March 2016, company appointed a new person to the position of a secretary filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 35 Firs Avenue London N11 3NE United Kingdom on 23rd March 2016 to Suite H First Floor 1 Silvester Square, the Maltings Hull HU1 3HA filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, April 2015 \| incorporation	Free Download (7 pages)

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