TRHC LIMITED

Company 04626909 • Active Petition filed • Private limited company
Company age
23 years

Company overview

Incorporation date
2 January 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 2 October 2026

    Winding-up petition filed

    WILKIN CHAPMAN ROLLITS

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TRHC LIMITED is a private limited company incorporated on 2 January 2003, with its registered office in London. Companies House lists its business as primary education. Its most recent accounts were made up to 31 December 2017. Its next accounts, due by 30 September 2019, are overdue. Its confirmation statement, due by 16 January 2020, is overdue.

On 2 October 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of WILKIN CHAPMAN ROLLITS.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Barclays Security Trustee Limited. It has 0 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

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

Industry classification (SIC codes)

85200

Previous company names

ROSSLYN SCHOOL LTD

31 October 2018 - 19 November 2019

THE REALLY HELPFUL COMPANY LIMITED

11 March 2003 - 31 October 2018

EVER 2016 LIMITED

2 January 2003 - 11 March 2003

Officers & directors (9)

SCOTT, Penelope Jane

Secretary

Appointed: 7 April 2003 • Resigned: 23 October 2018

EVERSECRETARY LIMITED

Nominee Secretary

Appointed: 2 January 2003 • Resigned: 7 April 2003

KHAN, Shahid Umanie

Director

Appointed: 23 October 2018 • Resigned: 27 July 2020

SALISBURY-SCOTT, Nicholas

Director

Appointed: 13 March 2004 • Resigned: 23 October 2018

SCOTT, Christopher George

Director

Appointed: 7 April 2003 • Resigned: 23 October 2018

SCOTT, Edward Christopher

Director

Appointed: 1 September 2006 • Resigned: 31 December 2008

SCOTT, Penelope Jane

Director

Appointed: 7 April 2003 • Resigned: 23 October 2018

SCOTT- WORRALL, Louise Samantha, Nrs

Director

Appointed: 13 March 2004 • Resigned: 30 July 2018

EVERDIRECTOR LIMITED

Nominee Director

Appointed: 2 January 2003 • Resigned: 7 April 2003

Recent filing history (83)

12 January 2021

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 December 2020

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 July 2020

Termination of appointment of Shahid Umanie Khan as a director on 27 July 2020

Officers • Form TM01

4 March 2020

Director's details changed for Mr Shahid Umanie Khan on 4 March 2020

Officers • Form CH01

4 March 2020

Registered office address changed from 1 Showell Green Lane Birmingham B11 4NP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2020

Address • Form AD01

19 November 2019

Resolutions

Resolution • Form RESOLUTIONS

18 November 2019

Cessation of Apple Kids Day Nurseries Ltd as a person with significant control on 1 January 2019

Persons with significant control • Form PSC07

18 November 2019

Registered office address changed from 1597 Stratford Road Hall Green Birmingham B28 9JB to 1 Showell Green Lane Birmingham B11 4NP on 18 November 2019

Address • Form AD01

7 March 2019

Confirmation statement made on 2 January 2019 with updates

Confirmation statement • Form CS01

31 October 2018

Director's details changed for Shahid Umanie Khan on 31 October 2018

Officers • Form CH01

31 October 2018

Director's details changed for Shahid Umanie Khan on 31 October 2018

Officers • Form CH01

31 October 2018

Resolutions

Resolution • Form RESOLUTIONS

26 October 2018

Registration of charge 046269090001, created on 23 October 2018

Mortgage • Form MR01

26 October 2018

Registration of charge 046269090002, created on 23 October 2018

Mortgage • Form MR01

25 October 2018

Director's details changed for Shahid Umanie Khan on 23 October 2018

Officers • Form CH01

Persons with significant control (3)

Apple Kids Day Nurseries Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 October 2018

Mr Christopher George Scott

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 July 2016

Mrs Penelope Jane Scott

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 July 2016

Charges & mortgages (2)

A registered charge

Barclays Security Trustee Limited

Created: 23 October 2018 • Delivered: 26 October 2018

Outstanding

A registered charge

Barclays Security Trustee Limited

Created: 23 October 2018 • Delivered: 26 October 2018

Outstanding

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Filing status

Accounts

Next due: 30 September 2019

OVERDUE

Confirmation statement

Next due: 16 January 2020

OVERDUE

Additional information

Has charges No
Super secure PSCs No