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Companies House/Chessington/Company profile

RAPHAEL HOLDINGS LIMITED

Active
04912218·incorporated 2003-09-25

RAPHAEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 2003 at Companies House (number 04912218; OpenRegistry canonical ID GB-04912218-raphael-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,910 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-25
Registered Address
RAPHAEL HOUSE, 123 ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAPHAEL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

RAPHAEL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Karen Hayhoe born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Charles Hayhoe born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Noreen Bernadette O'Brien born 1958 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin O'Brien born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04912218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.