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RHEA GROUP LTD - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 07443570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Gracechurch Street
- London
- EC3V 0HR
- England 70 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- TOONE, Michael Gerard
- COLLINS, Clive William
- Company secretaries
- TOONE, Barbara Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-18
- Age Of Company 2010-11-18 13 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- -
- Mr Michael Gerrard Toone
- Mr Michael Gerard Toone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERA FINANCE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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RHEA GROUP LTD Company Description
- RHEA GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07443570. Its current trading status is "live". It was registered 2010-11-18. It was previously called HERA FINANCE LTD. It has declared SIC or NACE codes as "64929". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011.It can be contacted at 70 Gracechurch Street .
Get RHEA GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhea Group Ltd - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 2010-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-alter-shares-redemption-statement-of-capital (2023-03-30) - SH02
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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capital-directors-statement-auditors-report (2023-02-16) - SH30
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resolution (2023-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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resolution (2022-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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change-person-director-company-with-change-date (2021-01-04) - CH01
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change-to-a-person-with-significant-control (2021-01-04) - PSC04
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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capital-allotment-shares (2021-03-19) - SH01
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resolution (2021-03-13) - RESOLUTIONS
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capital-allotment-shares (2021-06-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
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resolution (2021-05-26) - RESOLUTIONS
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memorandum-articles (2021-05-26) - MA
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capital-alter-shares-redemption-statement-of-capital (2021-05-26) - SH02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-29) - MR04
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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capital-allotment-shares (2019-04-25) - SH01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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capital-allotment-shares (2019-04-29) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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accounts-with-accounts-type-unaudited-abridged (2018-06-11) - AA
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resolution (2018-09-05) - RESOLUTIONS
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resolution (2018-04-20) - RESOLUTIONS
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-updates (2018-11-21) - CS01
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capital-allotment-shares (2018-08-08) - SH01
keyboard_arrow_right 2017
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court-order (2017-06-23) - OC
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-08) - AA01
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capital-allotment-shares (2013-04-25) - SH01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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accounts-with-accounts-type-dormant (2013-02-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-dormant (2012-08-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-11-18) - NEWINC