Rkh Group Limited. Head office in London. Check Director.

Rkh Group Limited, London

Rkh Group Limited is a private limited company. Previously, it was named R K Harrison Holdings Limited (it was changed on 2016-04-11). Located at One Creechurch Place, London EC3A 5AF, this 25 years old company was incorporated on 1998-08-04 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in the company: Sarah H. (appointed on 01 October 2023), Ahmed F. (appointed on 31 March 2022), Andrew H. (appointed on 06 May 2020). When it comes to the secretaries (1 in total), we can name: Paraschos F. (appointed on 13 October 2020).

About
Name: Rkh Group Limited
Number: 03612207
Incorporation date: 1998-08-04
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Howden Broking Group Limited

31 January 2020

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06249799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyperion Insurance Group Limited

26 March 2018 - 31 January 2020

Address	One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2937398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howden Broking Group Limited

6 July 2016 - 26 March 2018

Address	16 Eastcheap, London, United Kingdom, EC3M 1BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	06249799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rkh Group Limited confirmation statement filing is 2024-10-14. The latest one was sent on 2023-09-30. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Howden Broking Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. Hyperion Insurance Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eastcheap, EC3A 5AF London. Howden Broking Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eastcheap, EC3M 1BD London, United Kingdom.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 10th, May 2023 \| accounts	Free Download (140 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 10th, May 2023 \| accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 10th, May 2023 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 15th, July 2022 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 15th, July 2022 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 29th, May 2021 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, April 2021 \| accounts	Free Download (114 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 24th, December 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 6th, February 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 22nd, December 2017 \| accounts	Free Download (33 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 1st, June 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 18th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 3569756.59 GBP capital
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 1st, May 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 7th, April 2014 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (34 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 3,569,756.59 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 4th, April 2013 \| accounts	Free Download (50 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 17th, March 2011 \| accounts	Free Download (47 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 filed on: 27th, July 2010 \| annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (48 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 1st, May 2009 \| accounts	Free Download (54 pages)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 24th, April 2008 \| accounts	Free Download (43 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (33 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (42 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (40 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (39 pages)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (35 pages)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 20th, April 2005 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 20th, April 2005 \| accounts	Free Download (44 pages)
363a	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (22 pages)
363a	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 5th, December 2003 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 5th, December 2003 \| accounts	Free Download (39 pages)
363a	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (11 pages)
363a	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003 \| annual return	Free Download (14 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 7th, January 2003 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 7th, January 2003 \| accounts	Free Download (37 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (13 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 5th, December 2001 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 5th, December 2001 \| accounts	Free Download (33 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (12 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001 \| annual return	Free Download (12 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 6th, February 2001 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 6th, February 2001 \| accounts	Free Download (31 pages)
363s	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (11 pages)
363(288)	Mon, 21st Aug 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000 \| annual return	Free Download (11 pages)
363(288)	Mon, 21st Aug 2000 Annual return (Director's particulars changed) annual return
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 7th, December 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 7th, December 1999 \| accounts	Free Download (26 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 17th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 17th, May 1999 \| accounts	Free Download (1 page)

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