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REDHEUGH GROUP LTD

Active
15467525·incorporated 2024-02-05

REDHEUGH GROUP LTD is an active UK private limited company, incorporated on 5 February 2024 at Companies House (number 15467525; OpenRegistry canonical ID GB-15467525-redheugh-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 142 active companies registered in Thornaby (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-05
Registered Address
REDHEUGH HOUSE FIRST FLOOR, OFFICE 3, THORNABY PLACE, THORNABY, TS17 6SG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 REDHEUGH GROUP LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

REDHEUGH GROUP LTD has 2 persons with significant control on file:

  • John & Co Ne Limited (United Kingdom reg. 16146997). Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ricon-Uk Ltd (United Kingdom reg. 10878376). Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Lee Grimes born 1982 resident in United Kingdom, British national. Notified 2024-02-05. Ceased 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard James Oconnor born 1978 resident in England, English national. Notified 2024-02-05. Ceased 2025-10-09.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thornaby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15467525.

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