READHURST FINANCE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 3,157 Shares £3k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Jun 2023	ORDINARY-A	3,156	£3k	£1
6 Jun 2023	ORDINARY-A	1	£1	£1

Officers

1 active 5 resigned

Show resigned officers

						Status
Justin James Griffiths	Director	British	England	54	5 Aug 2013	Active

Shareholders

Shareholders (2)


Plester Holdings Limited	66.7%	2	Ordinary A	26 May 2016
K.l. Plester Insurance Services Limited	33.3%	1	Ordinary B	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 9 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Justin James Griffiths

Ceased 30 Jul 2021

Ceased

Sally Nova Barnes-griffiths

Ceased 30 Jul 2021

Ceased

Plester Holdings Limited

Ceased 9 Jun 2023

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

READHURST FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Jun 2023	Persons With Significant Control	Cessation of Plester Holdings Limited as a person with significant control on 2023-06-09	View(1 page)
16 Jun 2023	Persons With Significant Control	Aston Lark Group Limited notified as a person with significant control	View(2 pages)