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Company number
01149209

R.H. DAVIES (SOUTHERN) LIMITED

Active
✓ Active company on the official register. Next accounts due 29 August 2027.

Company details

Registered name
R.H. DAVIES (SOUTHERN) LIMITED
Company number
01149209
Registered office
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Company type
Private Limited Company
Incorporated on
4 December 1973
Status
Active
Age
52 years
Previous names
MACKAY PRODUCTS (BRISTOL) LIMITED (to 16 Jul 2015)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
29 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Farncombe Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2024
Mr Richard De Winton Wilkin Harries
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2024
Mrs Carolyn Louise De Winton Harding
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2024
Mrs Kathryn Lucy Allen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2024
Mrs Shirley Ann Harries
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/07/2022
The Estate Of Guy De Winton Wilkin Harries
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 25/10/2024
Mr Richard De Winton Wilkin Harries
born 02/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/10/2024 Controls 3 companies
Mrs Carolyn Louise De Winton Harding
born 01/1960 · New Zealand owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/10/2024 Controls 2 companies
Mrs Kathryn Lucy Allen
born 06/1962 · Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/10/2024 Controls 2 companies
Mrs Shirley Ann Harries
born 03/1935 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/10/2024 Controls 4 companies
The Estate Of Guy De Winton Wilkin Harries
born 12/1934 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/07/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Mrs Shirley Ann Harries
25/10/2024 Person with significant control added Mrs Kathryn Lucy Allen
25/10/2024 Person with significant control added Mrs Carolyn Louise De Winton Harding
25/10/2024 Person with significant control added Mr Richard De Winton Wilkin Harries
25/10/2024 Person with significant control added Farncombe Limited
27/07/2022 Person with significant control ceased The Estate Of Guy De Winton Wilkin Harries
27/07/2022 Person with significant control added Mrs Shirley Ann Harries
06/04/2016 Person with significant control added The Estate Of Guy De Winton Wilkin Harries
16/07/2015 Registered name changed MACKAY PRODUCTS (BRISTOL) LIMITED R.H. DAVIES (SOUTHERN) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,940
▼ 12.7%
4,511
Net assets 3,538
▼ 13.9%
4,109
Employees (avg) 0

Documents for R.H. DAVIES (SOUTHERN) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

R.H. Davies (Southern) Limited — BN3 2DL
Tier 1 · renews 02/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01149209
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of R.H. DAVIES (SOUTHERN) LIMITED?
According to the official registry, the company number of R.H. DAVIES (SOUTHERN) LIMITED is 01149209.
Where is R.H. DAVIES (SOUTHERN) LIMITED registered?
The registered office is 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL.
What is the SIC code of R.H. DAVIES (SOUTHERN) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls R.H. DAVIES (SOUTHERN) LIMITED?
Farncombe Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of R.H. DAVIES (SOUTHERN) LIMITED due?
The next annual accounts are due by 29 August 2027, and the last accounts were made up to 30 November 2025.

About R.H. DAVIES (SOUTHERN) LIMITED (01149209)

R.H. DAVIES (SOUTHERN) LIMITED is a private limited company incorporated on 4 December 1973 and registered in the United Kingdom under company number 01149209. Its registered office is at 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Farncombe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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