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Companies House/Enfield/Company profile

HRH HOLDING (US) LTD

Active
13352536·incorporated 2021-04-22

HRH HOLDING (US) LTD is an active UK private limited company, incorporated on 22 April 2021 at Companies House (number 13352536; OpenRegistry canonical ID GB-13352536-hrh-holding-us-ltd). 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 11,442 active companies registered in Enfield (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-22
Registered Address
C/O MENSAH & CO LTD 758 GREAT CAMBRIDGE ROAD, GREAT CAMBRIDGE ROAD, ENFIELD, EN1 3GN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HRH HOLDING (US) LTD has 1 person with significant control on file:

  • Hrh Healthcare Ltd (United Kingdom reg. 05062468). Notified 2021-11-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gurmit Singh Dhillon born 1955 resident in England, British national. Notified 2021-04-22. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rajpaul Singh Dhillon born 1951 resident in England, British national. Notified 2021-04-22. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Enfield: