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RSHP1 Limited

RSHP1 Limited is an active company incorporated on 23 June 2016 with the registered office located in London, City of London. RSHP1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10248926
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 14 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
RSHP Architects Limited
Mr Ian Birtles, Mr Graham Carl Stirk, and 3 more are mutual people.
Active
RSHP Holdings Limited
Mr Ian Birtles, Mr Graham Carl Stirk, and 3 more are mutual people.
Active
RSHP Group Limited
Mr Ian Birtles, Mr Graham Carl Stirk, and 2 more are mutual people.
Active
RSHP Barangaroo Limited
Mr Ian Birtles and Mr Ivan William Harbour are mutual people.
Active
Peggy Tyley Limited
Mr Andrew James Tyley is a mutual person.
Active
The Line Public Art Walk Cic
Mr Ivan William Harbour is a mutual person.
Active
RSHP3 Limited
Mr Ian Birtles is a mutual person.
Active
RSHP4 Limited
Mr Ian Birtles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7
Decreased by £30 (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.96K
Increased by £2.04K (+16%)
Total Liabilities
-£9.6K
Increased by £1 (0%)
Net Assets
£5.36K
Increased by £2.04K (+61%)
Debt Ratio (%)
64%
Decreased by 10.1% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Lennart Grut Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Jun 2022
Andrew Patrick George Morris Resigned
3 Years Ago on 31 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Lennart Grut as a director on 31 December 2024
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 12 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 5 Jun 2022
Termination of appointment of Andrew Patrick George Morris as a director on 31 December 2021
Submitted on 13 Jan 2022
Repayment History
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