RL

RHSS LIMITED

Active

Company number 06189388

South Croydon · Incorporated 28 March 2007

Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 December 2012

Company history

Previous company names

CORE SAFETY SOLUTIONS LIMITED · 28 March 2007 – 23 June 2009

Company overview

RHSS LIMITED is a private limited company registered in England and Wales since its incorporation on 28 March 2007 and remains active on the register. It changed its name from CORE SAFETY SOLUTIONS LIMITED on 28 March 2007. Its registered office is at Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Sarah Rumbol is a person with significant control who holds 25-50% of the shares and voting rights. Mr Jack Raymond Rumbol is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RUMBOL, Jack Raymond (appointed 28 March 2007). Four former officers have previously served the company. One person previously held significant control and has 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 31 March 2025, were filed on 31 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 18 September 2026
  • JACK RAYMOND RUMBOL (50.7%)
  • SARAH RUMBOL (33.3%)
  • ROSALEEN ANN HARPER (8.0%)
  • GARY PAUL RUMBOL (8.0%)
Total shares
75
Nominal value
£7.500
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 75 GBP £7.500
Total 75

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GARY PAUL RUMBOL ORDINARY 6 8.00% 6 8.00%
JACK RAYMOND RUMBOL ORDINARY 38 50.67% 38 50.67%
ROSALEEN ANN HARPER ORDINARY 6 8.00% 6 8.00%
SARAH RUMBOL ORDINARY 25 33.33% 25 33.33%
Total 75 100% 75 100%

Officers

RJ
28 March 2007
AR
ANDERSON, Robert James
Director · Resigned
11 June 2009
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 March 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 March 2007
HR
HARPER, Rosaleen
Secretary · Resigned
28 March 2007

Persons with significant control

PS
Mrs Sarah Rumbol
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2022
PS
Mr Jack Raymond Rumbol
Born April 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 December 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Capital Return Purchase Own Shares
Capital
24 June 2022 View
Resolution
Resolution
25 May 2022 View
Resolution
Resolution
25 May 2022 View
Capital Cancellation Shares
Capital
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Capital Alter Shares Subdivision
Capital
26 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Change Person Director Company With Change Date
Officers
30 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Change Person Director Company With Change Date
Officers
24 December 2018 View
Change Person Director Company With Change Date
Officers
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Legacy
Officers
2 July 2009 View
Certificate Change Of Name Company
Change Of Name
19 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Capital
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Capital
18 August 2008 View
Legacy
Address
18 September 2007 View
Legacy
Address
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
29 April 2007 View
Incorporation Company
Incorporation
28 March 2007 View

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