Rhh Franks Limited
Company Profile
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SmallRhh Franks Limited
00690175•Private Limited With Share Capital
96 Gore Road, Gore Road Industrial Estate, New Milton, BH256SA
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Incorporated
19/04/1961
Company Age
65 years
Directors
1
Employees
46
SIC Code
25110
Risk
high risk
Company Overview
Registration, classification & business activity
Rhh Franks Limited (00690175) is a private limited with share capital incorporated on 19/04/1961 (65 years old) and registered in new milton, BH256SA. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Rhh franks are accredited specialists in the complete manufacture of components for aerospace and allied industries.established in 1961, rhh franks remains a family run business that has a long history of providing trusted and reliable manufacturing services to an enviable list of clients.delivering...
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 19/04/1961
BH256SA
46 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£1.82M
Net Assets
£881.1K
Est. Turnover
£3.67M
AI Estimated
Unreported
Cash
£332.6K
Key Metrics
46
Employees
1
Directors
4
Shareholders
1
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Legacy
Category:Miscellaneous
Date:06-10-2025
Legacy
Category:Miscellaneous
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Legacy
Category:Change Of Name
Date:05-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-08-2025
Legacy
Category:Capital
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Resolution
Category:Resolution
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Resolution
Category:Resolution
Date:02-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Change Sail Address Company With New Address
Category:Address
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Memorandum Articles
Category:Incorporation
Date:07-08-2018
Resolution
Category:Resolution
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Capital Cancellation Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Legacy
Category:Mortgage
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Import / Export
Imports
12 Months4
60 Months20
Exports
12 Months3
60 Months20
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date30/10/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 5 Queensway, New Milton, Hampshire, BH255NN
96 Gore Road, Gore Road Industrial Estate, New Milton, Bh25 6Sa, BH256SARegistered
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