RHIANFA LIMITED

Company summary

Company number: 02583701
Status: ACTIVE
Incorporated / age: 19 February 199135 years
Registered office: Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:58 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
Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
Nature of business
Hotels and similar accommodation
Previous company names
NU-WAY LIMITED
HEATING EXPRESS LIMITED
PRISM CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANCOX, Roger Frederic ACTIVE	Director	23 Feb 1999		United Kingdom	October 1948	Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
LE ROUX, Ulrike ACTIVE	Director	30 Jan 2017		England	October 1984	Sudbury House Limited, 56 London Street, Faringdon, SN7 7AA, England
ROGERS, Daniel ACTIVE	Director	16 Aug 2018		England	December 1975	Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
GREEN, Christopher Michael Bowman RESIGNED	Secretary	19 Jul 1995	23 Feb 1999			Gorsty Cote Cheadle Road, Alton, Stoke On Trent, ST10 4BD
HANCOX, Diana RESIGNED	Secretary	23 Feb 1999	30 Jan 2017			C/O Enertech Limited, Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP, England
MURRAY, Mary Theresa RESIGNED	Secretary	19 Feb 1991	19 Jul 1995			Friars Cot, Kingsley Wood Road, Rugeley, Staffs, WS15 2UG
ANTON, Nicholas John RESIGNED	Director	30 Jan 2017	30 Aug 2018	United Kingdom	March 1954	Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
CROPPER, Alan Richard RESIGNED	Director	23 Feb 1999	23 Feb 1999		May 1943	The Old Vicarage, Cassington, Witney, Oxfordshire, OX8 1DW
DUBOIS, Malcolm Emile RESIGNED	Director	08 Apr 1991	04 Apr 2001		April 1961	5 Ashcroft Road, Newcastle, Staffordshire, ST5 8EZ
GREEN, Christopher Michael Bowman RESIGNED	Director	08 Apr 1991	04 Apr 2001	England	June 1957	Gorsty Cote Cheadle Road, Alton, Stoke On Trent, ST10 4BD
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	19 Jul 1995	31 Dec 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HISTEAD, Stephen Geoffrey RESIGNED	Director	08 Apr 1991	04 Apr 2001		August 1953	37 Rudyard Road, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7JD
HOBBS, Jeffrey Jacques RESIGNED	Director	19 Jul 1995	23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
MURRAY, Brian RESIGNED	Director	19 Feb 1991	04 Apr 2001		June 1947	Friars Cot, Kingsley Wood Road, Rugeley, Staffs, WS15 2UG
MURRAY, Mary Theresa RESIGNED	Director	19 Feb 1991	08 Apr 1991		September 1950	Friars Cot, Kingsley Wood Road, Rugeley, Staffs, WS15 2UG
SANDFORD, Jason Benjamin RESIGNED	Director	23 Feb 1999	23 Feb 1999		June 1966	1 Ormond Road, Wantage, Oxfordshire, OX12 8EG
WOOD HILL, Geoffrey Napier RESIGNED	Director	23 Feb 1999	23 Feb 1999		April 1951	New House Farm, Dorsington, Stratford On Avon, Warwickshire, CV36 8AR

HANCOX, Roger Frederic ACTIVE
Role: Director
Appointed on: 23 Feb 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England

LE ROUX, Ulrike ACTIVE
Role: Director
Appointed on: 30 Jan 2017
Country of Residence: England
Date of birth: October 1984
Address: Sudbury House Limited, 56 London Street, Faringdon, SN7 7AA, England

ROGERS, Daniel ACTIVE
Role: Director
Appointed on: 16 Aug 2018
Country of Residence: England
Date of birth: December 1975
Address: Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England

GREEN, Christopher Michael Bowman RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 23 Feb 1999
Address: Gorsty Cote Cheadle Road, Alton, Stoke On Trent, ST10 4BD

HANCOX, Diana RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 30 Jan 2017
Address: C/O Enertech Limited, Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP, England

MURRAY, Mary Theresa RESIGNED
Role: Secretary
Appointed on: 19 Feb 1991
Resigned on: 19 Jul 1995
Address: Friars Cot, Kingsley Wood Road, Rugeley, Staffs, WS15 2UG

ANTON, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England

CROPPER, Alan Richard RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 23 Feb 1999
Date of birth: May 1943
Address: The Old Vicarage, Cassington, Witney, Oxfordshire, OX8 1DW

DUBOIS, Malcolm Emile RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 04 Apr 2001
Date of birth: April 1961
Address: 5 Ashcroft Road, Newcastle, Staffordshire, ST5 8EZ

GREEN, Christopher Michael Bowman RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 04 Apr 2001
Country of Residence: England
Date of birth: June 1957
Address: Gorsty Cote Cheadle Road, Alton, Stoke On Trent, ST10 4BD

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HISTEAD, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 04 Apr 2001
Date of birth: August 1953
Address: 37 Rudyard Road, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7JD

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

MURRAY, Brian RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 04 Apr 2001
Date of birth: June 1947
Address: Friars Cot, Kingsley Wood Road, Rugeley, Staffs, WS15 2UG

MURRAY, Mary Theresa RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 08 Apr 1991
Date of birth: September 1950
Address: Friars Cot, Kingsley Wood Road, Rugeley, Staffs, WS15 2UG

SANDFORD, Jason Benjamin RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 23 Feb 1999
Date of birth: June 1966
Address: 1 Ormond Road, Wantage, Oxfordshire, OX12 8EG

WOOD HILL, Geoffrey Napier RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 23 Feb 1999
Date of birth: April 1951
Address: New House Farm, Dorsington, Stratford On Avon, Warwickshire, CV36 8AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1999	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)
23 Feb 1999	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)
23 Feb 1999	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)
23 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 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)
29 Jan 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)
15 Jun 1993	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)
01 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.