Rhhs Properties LTD
Company 14393313 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Harvey Murray Soning Director · appointed 2022
- Lucy Gabrielle Marks Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Harvey Murray Soning Director · appointed 2022
- Lucy Gabrielle Marks Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- James Andrew Management Services Limited 1 shared director
- Cardinal Group Limited 1 shared director
- James Andrew International Limited 1 shared director
- Delsecurity Limited 1 shared director
- Kerenite Limited 1 shared director
- Raspacre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14393313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2022 |
| Address | 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rias Investments ONE Limited
25-50% shares, 25-50% voting · notified 2022-10-03 - Soning Group Holdings Limited
25-50% shares, 25-50% voting · notified 2026-01-15 - Redington Estates Limited ceased 2026-01-14
25-50% shares, 25-50% voting · notified 2022-10-03 - Redington Estates Holdings Limited ceased 2026-01-15
25-50% shares, 25-50% voting · notified 2026-01-14
Officers (3)
- Lucy Gabrielle Marks Director · appointed 2024
- Harvey Murray Soning Director · appointed 2022
Show 1 former officer
- Richard Michael Harris Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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