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RHP HOLDINGS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TWCompany Number: 11033764
Incorporation date: 26-Oct-2017
Status: Active
Entity type: Private Limited Company
SIC codes:
64306 Activities of real estate investment trusts
68100 Buying and selling of own real estate
SUMMARY
This company is 6.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 102.6 million which has increased from GBP 97 million in the previous year. The latest reported revenue figure is GBP 10.3 million which is up 20% on previous year's figure of GBP 8.9 million. The company has 4 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 10,289,212 | 10,168,984 | 566 | 3,464,190 | ||
30-Sep-2019 | GBP | 8,893,310 | 8,882,066 | 12,508 | 3,271,407 | ||
30-Sep-2018 | GBP | 3,925,000 | 3,979,896 | 5,854 | 867,826 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 286,848 | 286,948 | 934,607 | 503,644 | 84,661,147 | 17,933,954 | 102,595,101 | |
30-Sep-2019 | GBP | 407,654 | 407,754 | 5,355,321 | 488,620 | 84,661,147 | 12,349,858 | 97,011,005 | |
30-Sep-2018 | GBP | 878,586 | 889,291 | 37,478,752 | 257,256 | 49,271,147 | 6,726,691 | 55,997,838 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 41.80% | 35,390,000 | 49,271,147 | 84,661,147 | 66,695,965 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | APEX LISTED COMPANIES SERVICES (UK) LIMITED | 14 Jul 2018 | 20 Dec 2018 | 20 - 91 | ||
Resigned | ANGHAM HALL UK SERVICES LLP | 26 Oct 2017 | 14 Jul 2018 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Brandon HOLLOWAY | 22 Dec 2022 | 09 Aug 2023 | Director | American | 0 - 6 | 0 (0.0%) |
Active | Sandeep PATEL | 22 Dec 2022 | Director | British | 12 - 0 | 0 (0.0%) | |
Resigned | Diane ABEYAWICKRAMA | 28 Apr 2021 | 04 Nov 2022 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | James Francis SLY | 07 Apr 2020 | 23 Apr 2021 | Chartered Accountant | British | 1 - 10 | 0 (0.0%) |
Active | Michael WOODMAN | 14 Jan 2019 | Solicitor | British | 3 - 1 | 1 (25.0%) | |
Resigned | Richard Graham STUBBS | 14 Jan 2019 | 19 Sep 2019 | Chief Financial Officer | British | 0 - 10 | 4 (40.0%) |
Resigned | Antoine Stevens PESENTI | 06 Mar 2018 | 31 Mar 2023 | Director | French | 0 - 13 | 3 (23.1%) |
Active | Peter William Hamlet REDMAN | 06 Mar 2018 | Director | British | 6 - 0 | 0 (0.0%) | |
Resigned | Alejandro Miguel PILATO | 26 Oct 2017 | 09 Jun 2023 | None | British | 0 - 25 | 1 (4.0%) |
Resigned | Jon SLATER | 26 Oct 2017 | 23 Mar 2020 | None | British | 0 - 1 | 0 (0.0%) |
Active | Ben FRY | 26 Oct 2017 | None | British | 10 - 2 | 2 (16.7%) |
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 10.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
RETIREMENT RENTALS LIMITED (03441914) - Active | ✔ | ✔ | |||
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED (05777838) - Active | ✔ | ✔ | |||
RESI CAPITAL MANAGEMENT LIMITED (07588964) - Active | ✔ | ✔ | |||
RESI HOUSING LIMITED (10782983) - Active | ✔ | ✔ | ✔ | ||
RHP HOLDINGS LIMITED (11033764) - Active | ✔ | ✔ | ✔ | ✔ | |
RESI RETIREMENT RENTALS LIMITED (11333917) - Dissolved | ✔ | ✔ | |||
WESLEY HOUSE (FREEHOLD) LIMITED (11433053) - Active | ✔ | ✔ | ✔ | ✔ | |
EATON GREEN (FREEHOLD) LIMITED (11451312) - Active | ✔ | ✔ | ✔ | ✔ | |
RESI CAPITAL MANAGEMENT GP LIMITED (11771962) - Active | ✔ | ✔ | |||
RESI HOMES LIMITED (11796225) - Active | ✔ | ✔ | ✔ | ||
TRADERISKS CAPITAL LIMITED (11849582) - Dissolved | ✔ | ||||
GH RESI HOLDINGS LIMITED (12217261) - Active | ✔ | ✔ | |||
GH RESI PORTFOLIO HOLDINGS LIMITED (12736567) - Active | ✔ | ✔ | |||
RESI PORTFOLIO HOLDINGS LIMITED (12941382) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2019-10-25 | 2018-10-25 | ||
RESIDENTIAL SECURE INCOME PLC | ORDINARY | 84,661,147 100% | 49,271,147 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RHP HOLDINGS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64306 Activities of real estate investment trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
.BIG YELLOW SELF STORAGE COMPANY LIMITED | 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT | 05166173 | 2018-03-31 | 51,410,000 | 52,533,000 | |
MANCO INVESTMENTS LTD | THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT | 01871574 | 2017-12-31 | 27,761 | 0 | |
GILBERT COOPER LTD | 59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX | 10691829 | 2018-03-31 | 3,540 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
AKROS INVESTMENTS LTD | UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE | 08777615 | 2018-11-30 | 0 | 0 | |
BERKSHIRE INVESTORS CLUB LIMITED | OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX | 08564215 | 2017-12-31 | 0 | 0 | |
EWV PROPERTIES LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 08730525 | 2018-10-31 | 0 | 0 | |
NOTREYA LTD | 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ | 10683210 | 2019-03-31 | 0 | 0 | |
PROSPECT INVESTORS CLUB LTD | 24 KING STREET, READING, BERKSHIRE, RG1 2HE | 08875515 | 2019-03-31 | 0 | 0 | |
COLMORE INVESTMENTS LTD | 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG | 09542639 | 0000-00-00 | 0 | 0 | |
INTU PROPERTIES PLC | 10 FLEET PLACE, LONDON, EC4M 7RB | 03685527 | 0000-00-00 | 0 | 0 | |
LAND SECURITIES GROUP PLC | 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL | 04369054 | 0000-00-00 | 0 | 0 | |
SEGRO PUBLIC LIMITED COMPANY | 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR | 00167591 | 0000-00-00 | 0 | 0 |
68100-Buying and selling of own real estate 70100-Activities of head offices |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
RHP HOLDINGS LIMITED | 0.7% | 3.6% | 7.3% | Medium |
Other companies Active in the same sector | 1.5% | 3.8% | 9.2% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |