RHM Investments Limited

Company Name	RHM Investments Limited
Director	Russel Maxwell-Smith
Company Status	Active
Company Number	08258379
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Russel Maxwell-Smith
Date of Birth	February 1979 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP

Secretary Name	Hayley Maxwell-Smith
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP

Location

Registered Address	Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP
Region	East of England
Constituency	Maldon
County	Essex
Parish	West Hanningfield
Ward	Bicknacre and East and West Hanningfield
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Hayley Maxwell-smith 50.00% Ordinary
5 at £1	Russell Maxwell-smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

16 February 2017	Delivered on: 28 February 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 6 sudbrook close wickford t/n EX176269. Outstanding
18 July 2016	Delivered on: 20 July 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 30 durants walk, wickford t/no EX190897. Outstanding
16 March 2016	Delivered on: 21 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property known as 28 durants walk wickford essex title no EX191384. Outstanding
16 March 2016	Delivered on: 21 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

15 September 2023	Appointment of Mrs Hayley Maxwell-Smith as a director on 15 September 2023 (2 pages)
19 June 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (3 pages)
15 December 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
3 November 2022	Director's details changed for Mr Russel Maxwell-Smith on 15 November 2021 (2 pages)
2 November 2022	Change of details for Mr Russell Maxwell-Smith as a person with significant control on 15 November 2021 (2 pages)
2 November 2022	Change of details for Mr Russell Maxwell-Smith as a person with significant control on 2 November 2022 (2 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
1 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
6 November 2020	Confirmation statement made on 18 October 2020 with updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
7 November 2018	Change of details for Mr Russell Maxwell-Smith as a person with significant control on 18 July 2017 (2 pages)
7 November 2018	Director's details changed for Mr Russel Maxwell-Smith on 18 July 2017 (2 pages)
7 November 2018	Director's details changed for Mr Russel Maxwell-Smith on 18 July 2017 (2 pages)
7 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
7 November 2018	Secretary's details changed for Hayley Maxwell-Smith on 18 July 2017 (1 page)
18 January 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 February 2017	Registration of charge 082583790004, created on 16 February 2017 (16 pages)
28 February 2017	Registration of charge 082583790004, created on 16 February 2017 (16 pages)
15 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
20 July 2016	Registration of charge 082583790003, created on 18 July 2016 (16 pages)
20 July 2016	Registration of charge 082583790003, created on 18 July 2016 (16 pages)
21 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 March 2016	Registration of charge 082583790001, created on 16 March 2016 (20 pages)
21 March 2016	Registration of charge 082583790002, created on 16 March 2016 (16 pages)
21 March 2016	Registration of charge 082583790002, created on 16 March 2016 (16 pages)
21 March 2016	Registration of charge 082583790001, created on 16 March 2016 (20 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (4 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (4 pages)
6 November 2015	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 36 Kings Way South Woodham Ferrers Essex CM3 5QH to Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 36 Kings Way South Woodham Ferrers Essex CM3 5QH to Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP on 6 November 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10 (4 pages)
8 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10 (4 pages)
18 October 2012	Incorporation (37 pages)
18 October 2012	Incorporation (37 pages)

RHM Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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