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RSHP Group Limited

RSHP Group Limited is an active company incorporated on 10 February 1983 with the registered office located in London, City of London. RSHP Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01698321
Private limited company
Age
42 years
Incorporated 10 February 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 14, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Same address for the past 9 years
Telephone
02073851235
Email
Available in Endole App
Website
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • Architect • Irish • Lives in UK • Born in Mar 1971
Director • Architect • British • Lives in UK • Born in Jun 1954
Director • Architect • British • Lives in England • Born in Oct 1967
Director • Architect • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
RSHP Architects Limited
Stephen Michael Lombard Barrett, Mr Ian Birtles, and 7 more are mutual people.
Active
RSHP Holdings Limited
Stephen Michael Lombard Barrett, Mr Ian Birtles, and 7 more are mutual people.
Active
RSHP4 Limited
Mr Ian Birtles, Mr John McElgunn, and 2 more are mutual people.
Active
RSHP1 Limited
Mr Ian Birtles, Mr Ivan William Harbour, and 2 more are mutual people.
Active
RSHP Barangaroo Limited
Mr Ian Birtles, Edward Lennart Grut, and 1 more are mutual people.
Active
RSHP3 Limited
Mr Ian Birtles, Mr John McElgunn, and 1 more are mutual people.
Active
Peggy Tyley Limited
Mr Andrew James Tyley is a mutual person.
Active
Rogers Stirk Harbour + Partners Charitable Foundation Limited
Stephen Michael Lombard Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.53M
Increased by £350K (+16%)
Turnover
£25.43M
Increased by £158K (+1%)
Employees
175
Increased by 4 (+2%)
Total Assets
£16.06M
Decreased by £2.04M (-11%)
Total Liabilities
-£10.94M
Decreased by £1.87M (-15%)
Net Assets
£5.12M
Decreased by £171K (-3%)
Debt Ratio (%)
68%
Decreased by 2.65% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Simon Jonathan Blenkiron Smithson Resigned
8 Months Ago on 31 Dec 2024
Edward Lennart Grut Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Edward Lennart Grut as a director on 31 December 2024
Submitted on 4 Feb 2025
Termination of appointment of Simon Jonathan Blenkiron Smithson as a director on 31 December 2024
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 21 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 20 Jan 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 21 Dec 2022
Certificate of change of name
Submitted on 30 Jun 2022
Repayment History
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