RUSHWOOD INVESTMENT CO.,LIMITED
Company details
- Registered name
- RUSHWOOD INVESTMENT CO.,LIMITED
- Company number
- 00630855
- Registered office
- QUEEN ANNE HOUSE, 15 THAMES STREET, HAMPTON, TW12 2EW, ENGLAND · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 1959
- Status
- Active
- Age
- 67 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2025 | Director resigned | HEWITT, Shirley | — |
| 12/07/2018 | Director appointed | — | WATSON, Howard Edwin |
| 06/04/2016 | Person with significant control added | — | Mr Peter Lucas |
| 29/09/2014 | Director resigned | HEWITT, Neil John | — |
| 24/11/1997 | Director appointed | — | HEWITT, Neil John |
| 14/09/1993 | Director resigned | WATSON, Robert Barrie | — |
| 12/12/1960 | Charge registered | — | Inst of charge. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,710 | 2,698 |
| Net assets | 2,182 | 2,176 |
| Employees (avg) | 3 | 3 |
Documents for RUSHWOOD INVESTMENT CO.,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About RUSHWOOD INVESTMENT CO.,LIMITED (00630855)
RUSHWOOD INVESTMENT CO.,LIMITED is a private limited company incorporated on 22 June 1959 and registered in the United Kingdom under company number 00630855. Its registered office is at QUEEN ANNE HOUSE, 15 THAMES STREET, HAMPTON, TW12 2EW, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Peter Lucas. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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