Rhi Industrials Limited

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Rhi Industrials Limited

04233669•Private Limited With Share Capital

Level 12 The Shard, 32 London Bridge Street, London, SE19SG
Email01661855294

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Incorporated

13/06/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Rhi Industrials Limited (04233669) is a private limited with share capital incorporated on 13/06/2001 (24 years old) and registered in london, SE19SG. The company operates under SIC code 43290 - other construction installation.

Rhi industrials provide physical and electronic security solutions to the uk's major utility companies and partners: critical national infrastructure facilities, electricity transmission and distribution, power stations, wind farms, gas transmission and distribution facilities, lng regasification an...

Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 13/06/2001
SE19SG

Financial Overview

Total Assets

£12.48M

Liabilities

£7.25M

Net Assets

£5.24M

Turnover

£22.61M

Cash

£112.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
P
peter john goddard dickinson
director
P
peter john goddard dickinson
director
K
katherine louise woods
director
P
paul michael phillips
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Capital Cancellation Shares
Category:Capital
Date:18-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2022
Resolution
Category:Resolution
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Capital Cancellation Shares
Category:Capital
Date:14-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Capital Cancellation Shares
Category:Capital
Date:30-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Capital Allotment Shares
Category:Capital
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Standing Stone, Matfen, Newcastle-Upon-Tyne, Tyne And Wear, NE200RQ

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Contact

01661855294
admin@rhi-industrials.co.ukinfo@rhi-industrials.co.uk
Level 12 The Shard, 32 London Bridge Street, London, SE19SG