RA

RUSHMORE ASSOCIATES LIMITED

Active

Company number 01762534

London, United Kingdom · Incorporated 19 October 1983

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

Last updated on 27 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENDAHEATH LIMITED · 19 October 1983 – 8 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S&P Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Resolution
Resolution
24 March 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Statement Of Companys Objects
Change Of Constitution
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Sail Address Company With Old Address New Address
Address
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Sail Address Company With New Address
Address
23 April 2015 View
Move Registers To Sail Company With New Address
Address
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Secretary Company
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Mortgage
27 November 2008 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Address
13 March 2001 View
Accounts With Accounts Type Small
Accounts
6 September 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Small
Accounts
10 June 1999 View
Accounts With Accounts Type Small
Accounts
18 September 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Mortgage
14 January 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Small
Accounts
9 June 1997 View
Accounts With Accounts Type Small
Accounts
23 September 1996 View
Legacy
Address
19 August 1996 View
Legacy
Annual Return
11 July 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Small
Accounts
24 June 1994 View
Accounts With Accounts Type Small
Accounts
1 October 1993 View
Legacy
Annual Return
8 July 1993 View
Memorandum Articles
Incorporation
17 June 1993 View
Certificate Change Of Name Company
Change Of Name
7 January 1993 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Small
Accounts
26 March 1992 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Address
21 January 1990 View
Legacy
Annual Return
16 March 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Gazette
30 December 1988 View
Accounts With Accounts Type Full
Accounts
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Legacy
Officers
7 December 1983 View
Incorporation Company
Incorporation
19 October 1983 View
Miscellaneous
Miscellaneous
19 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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