RAMAC HOLDINGS LIMITED

Company summary

Company number: 00944933
Status: ACTIVE
Incorporated / age: 30 December 196857 years
Registered office: Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN
Accounts due: 30 November 2026
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMBLING, James David Charles ACTIVE	Secretary	01 Dec 2015				Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN
HAMBLING, James David Charles ACTIVE	Director	01 Mar 2007		England	July 1978	Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN
LAWRENCE, Richard William Ashley ACTIVE	Director	01 Nov 2016		England	September 1976	Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN
MCGUIRK, Michael ACTIVE	Director			England	August 1942	Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN
HART, Michael Gregory RESIGNED	Secretary		01 Dec 2015			The Walled Garden, Hadlow Castle Hadlow, Tonbridge, Kent, TN11 0EG
HART, Michael Gregory RESIGNED	Director		01 Dec 2015	England	January 1938	The Walled Garden, Hadlow Castle Hadlow, Tonbridge, Kent, TN11 0EG
LOVETT, John Cyril RESIGNED	Director		29 Feb 2008		February 1943	Highview 38 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN3 0XD
RAVENSCROFT, Gerald Anthony, Managing Director RESIGNED	Director		01 Dec 2015	England	July 1936	18, Denberry Drive, Sidcup, Kent, DA14 4LB, England

HAMBLING, James David Charles ACTIVE
Role: Secretary
Appointed on: 01 Dec 2015
Address: Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN

HAMBLING, James David Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: England
Date of birth: July 1978
Address: Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN

LAWRENCE, Richard William Ashley ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: September 1976
Address: Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN

MCGUIRK, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1942
Address: Hardy's Yard, London Rd, Riverhead, Kent, TN13 2DN

HART, Michael Gregory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2015
Address: The Walled Garden, Hadlow Castle Hadlow, Tonbridge, Kent, TN11 0EG

HART, Michael Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: January 1938
Address: The Walled Garden, Hadlow Castle Hadlow, Tonbridge, Kent, TN11 0EG

LOVETT, John Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: February 1943
Address: Highview 38 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN3 0XD

RAVENSCROFT, Gerald Anthony, Managing Director RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: July 1936
Address: 18, Denberry Drive, Sidcup, Kent, DA14 4LB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1981	Outstanding
28 Jul 1981	Satisfied
25 Jun 1981	Satisfied
14 Nov 1980	Satisfied
04 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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