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RH TRUSTEES LIMITED

Active

Company number 05210430

London, England · Incorporated 19 August 2004

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

RH TRUSTEES LIMITED is an active private limited company incorporated on 19 August 2004 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, London, WC2H 9JQ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Charles Howard Ringrose is a person with significant control who holds 75-100% of the shares and voting rights. Mr Terence Edward Moyes is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three British directors: MOYES, Terence Edward (appointed 31 January 2020), RINGROSE, Charles Howard (appointed 3 December 2021) and EDWARDS, Peter David (appointed 25 November 2022). MATTHEWS, Robert Michael serves as company secretary (appointed 19 January 2021). Seven former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 8 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 10 August 2026. The next is due by 24 August 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 August 2026
Next due
24 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • TERENCE EDWARD MOYES (50.0%)
  • CHARLES HOWARD RINGROSE (50.0%)
Total shares
71,064
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 5,350
B Ordinary 5,350
C Ordinary 5,350
D Ordinary 7,060
A1 Ordinary 4,158
B1 Ordinary 4,074
C1 Ordinary 4,190
Total 71,064

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLES HOWARD RINGROSE A Ordinary 5,350 7.53% 5,350 7.53%
TERENCE EDWARD MOYES A Ordinary 5,350 7.53% 5,350 7.53%
CHARLES HOWARD RINGROSE B Ordinary 5,350 7.53% 5,350 7.53%
TERENCE EDWARD MOYES B Ordinary 5,350 7.53% 5,350 7.53%
CHARLES HOWARD RINGROSE C Ordinary 5,350 7.53% 5,350 7.53%
TERENCE EDWARD MOYES C Ordinary 5,350 7.53% 5,350 7.53%
CHARLES HOWARD RINGROSE D Ordinary 7,060 9.93% 7,060 9.93%
TERENCE EDWARD MOYES D Ordinary 7,060 9.93% 7,060 9.93%
CHARLES HOWARD RINGROSE A1 Ordinary 4,158 5.85% 4,158 5.85%
TERENCE EDWARD MOYES A1 Ordinary 4,158 5.85% 4,158 5.85%
CHARLES HOWARD RINGROSE B1 Ordinary 4,074 5.73% 4,074 5.73%
TERENCE EDWARD MOYES B1 Ordinary 4,074 5.73% 4,074 5.73%
CHARLES HOWARD RINGROSE C1 Ordinary 4,190 5.90% 4,190 5.90%
TERENCE EDWARD MOYES C1 Ordinary 4,190 5.90% 4,190 5.90%
Total 71,064 100% 71,064 100%

Officers

EP
25 November 2022
3 December 2021
19 January 2021
MT
31 January 2020
MR
MATTHEWS, Robert Michael
Director · Resigned
4 May 2007
RA
ROSS, Alexander David
Secretary · Resigned
1 March 2007
FD
FLETCHER, Douglas Leslie
Director · Resigned
13 December 2004
BB
BELL, Brian Edward
Director · Resigned
13 December 2004
MS
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 August 2004
MR
MORTONTHORPE REGISTRARS LIMITED
Corporate Director · Resigned
19 August 2004

Persons with significant control

PS
Mr Charles Howard Ringrose
Born April 1971
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
1 October 2021
PS
Mr Terence Edward Moyes
Born January 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Capital Return Purchase Own Shares
Capital
4 June 2025 View
Capital Cancellation Shares
Capital
28 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Capital Alter Shares Subdivision
Capital
3 April 2025 View
Resolution
Resolution
3 April 2025 View
Capital Name Of Class Of Shares
Capital
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Memorandum Articles
Incorporation
25 September 2023 View
Resolution
Resolution
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 November 2022 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 November 2022 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
17 February 2021 View
Elect To Keep The Directors Register Information On The Public Register
Officers
17 February 2021 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Change Person Secretary Company With Change Date
Officers
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Accounts With Accounts Type Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2010 View
Accounts With Accounts Type Small
Accounts
4 December 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Small
Accounts
31 January 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Small
Accounts
13 March 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Small
Accounts
8 May 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Accounts
8 July 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Incorporation Company
Incorporation
19 August 2004 View

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