RICHMOND & HAMPSHIRE LIMITED

Company summary

Company number: 04216956
Status: ACTIVE
Incorporated / age: 15 May 200125 years
Registered office: The Elvetham Hotel Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:30 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
The Elvetham Hotel Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
RICHMOND AND HAMPSHIRE LIMITED
LAWGRA (NO.764) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHARU, Jay Singh ACTIVE	Secretary	12 Nov 2019				The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
MATHARU, Jay Singh ACTIVE	Director	12 Nov 2019		United Kingdom	February 1989	The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
MATHARU, Rajeshpal Singh ACTIVE	Director	12 Nov 2019		United Kingdom	March 1958	The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
MATHARU, Sindri ACTIVE	Director	22 Sep 2022		England	February 1993	The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
MATHARU, Taran Singh ACTIVE	Director	19 May 2020		United Kingdom	November 1990	58 Rochester Row, London, SW1P 1JU, United Kingdom
DARE, Greville Richard Hugh RESIGNED	Secretary	27 May 2003	12 Nov 2019			58, Rochester Row, London, SW1P 1JU, England
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 2001	27 May 2003			4, More London Riverside, London, SE1 2AU
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED	Director	16 Aug 2001	12 Nov 2019	England	June 1966	Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
DARE, Colin RESIGNED	Director	16 Aug 2001	09 May 2008	United Kingdom	May 1929	Rutland Cottage, 1 River Lane, Richmond, Surrey, TW10 7AG
DARE, Greville Richard Hugh RESIGNED	Director	16 Aug 2001	12 Nov 2019	United Kingdom	November 1963	The Yard House, Spratts Hatch Lane, Winchfield, Hampshire, RG27 8DD
SCARR, Simon James RESIGNED	Director	05 Mar 2013	12 Nov 2019	England	November 1965	22, 22 Sherbourne Gardens, Shepperton, Middlesex, TW17 8LG, United Kingdom
WARDEN, Philip David RESIGNED	Director	16 Aug 2001	12 Nov 2019	United Kingdom	July 1963	Field House, Church Lane, Heckfield, Hampshire, RG27 0LG
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	15 May 2001	16 Aug 2001			4, More London Riverside, London, SE1 2AU

MATHARU, Jay Singh ACTIVE
Role: Secretary
Appointed on: 12 Nov 2019
Address: The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom

MATHARU, Jay Singh ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1989
Address: The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom

MATHARU, Rajeshpal Singh ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom

MATHARU, Sindri ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: February 1993
Address: The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom

MATHARU, Taran Singh ACTIVE
Role: Director
Appointed on: 19 May 2020
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 58 Rochester Row, London, SW1P 1JU, United Kingdom

DARE, Greville Richard Hugh RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 12 Nov 2019
Address: 58, Rochester Row, London, SW1P 1JU, England

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2001
Resigned on: 27 May 2003
Address: 4, More London Riverside, London, SE1 2AU

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 12 Nov 2019
Country of Residence: England
Date of birth: June 1966
Address: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW

DARE, Colin RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Rutland Cottage, 1 River Lane, Richmond, Surrey, TW10 7AG

DARE, Greville Richard Hugh RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The Yard House, Spratts Hatch Lane, Winchfield, Hampshire, RG27 8DD

SCARR, Simon James RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 12 Nov 2019
Country of Residence: England
Date of birth: November 1965
Address: 22, 22 Sherbourne Gardens, Shepperton, Middlesex, TW17 8LG, United Kingdom

WARDEN, Philip David RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Field House, Church Lane, Heckfield, Hampshire, RG27 0LG

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 2001
Resigned on: 16 Aug 2001
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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