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RSHP Holdings Limited

RSHP Holdings Limited is an active company incorporated on 21 June 2011 with the registered office located in London, City of London. RSHP Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07677513
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 14, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Swedish • Lives in England • Born in Sep 1941
Director • Architect • British • Lives in UK • Born in Aug 1973
Director • Architect • British • Lives in England • Born in Jan 1957
Director • Accountant • British • Lives in UK • Born in Feb 1964
Director • Architect • Irish • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RSHP Architects Limited
Stephen Michael Lombard Barrett, Mr Ian Birtles, and 8 more are mutual people.
Active
RSHP Group Limited
Stephen Michael Lombard Barrett, Mr Ian Birtles, and 7 more are mutual people.
Active
RSHP1 Limited
Mr Ian Birtles, Mr Ivan William Harbour, and 3 more are mutual people.
Active
RSHP4 Limited
Mr Ian Birtles, Mr John McElgunn, 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
£4.97K
Decreased by £35.73K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678.62K
Decreased by £208.21K (-23%)
Total Liabilities
-£657.68K
Decreased by £220.95K (-25%)
Net Assets
£20.95K
Increased by £12.74K (+155%)
Debt Ratio (%)
97%
Decreased by 2.16% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 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
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Rshp Llp (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Rshp Architects Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Rogers Stirk Harbour + Partners Llp (PSC) Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Simon Jonathan Blenkiron Smithson as a director on 31 December 2024
Submitted on 13 Feb 2025
Termination of appointment of Edward Lennart Grut as a director on 31 December 2024
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Notification of Rshp Architects Limited as a person with significant control on 1 January 2024
Submitted on 24 Jan 2024
Cessation of Rshp Llp as a person with significant control on 1 January 2024
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 27 Jun 2023
Change of details for Rogers Stirk Harbour + Partners Llp as a person with significant control on 30 June 2022
Submitted on 13 Jun 2023
Repayment History
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