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R.H. DAVIES (SOUTHERN) LIMITED

Active
01149209·incorporated 1973-12-04

R.H. DAVIES (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 4 December 1973 at Companies House (number 01149209; OpenRegistry canonical ID GB-01149209-r-h-davies-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 2,129 active companies registered in East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-12-04
Registered Address
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

R.H. DAVIES (SOUTHERN) LIMITED has 4 persons with significant control on file:

  • Mrs Kathryn Lucy Allen born 1962 resident in Ireland, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carolyn Louise De Winton Harding born 1960 resident in New Zealand, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard De Winton Wilkin Harries born 1965 resident in England, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Farncombe Limited (England reg. 02409851). Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Shirley Ann Harries born 1935 resident in England, British national. Notified 2022-07-27. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Estate Of Guy De Winton Wilkin Harries born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

R.H. DAVIES (SOUTHERN) LIMITED has previously traded as:

  • MACKAY PRODUCTS (BRISTOL) LIMITED (until 2015-07-16)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in East Sussex: