opendata.bot
Company number
09336229

RG HARDWOOD LTD

Officer · GRAUSLYS, Rytis and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RG HARDWOOD LTD
Company number
09336229
Registered office
1ST & 2ND FLOOR, 138 SOUTH STREET, ROMFORD, ESSEX, RM1 1TE · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

Officers

2 active

director
Appointed 02/12/2014
Active
director
Appointed 01/11/2015
Active

People with significant control

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

Mr Rytis Grauslys
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rytis Grauslys
born 05/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/11/2016

Serving officers

director Appointed 02/12/2014
director Appointed 01/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2016 Person with significant control added Mr Rytis Grauslys
01/11/2015 Director appointed JOKIMIENE, Elvyra
02/12/2014 Director appointed GRAUSLYS, Rytis

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RG HARDWOOD LTD

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Company extract£1.99

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Financial statements£3.99

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
RP04 — second-filing-of-form-with-form-type-made-up-date
document-replacement
RP04 — second-filing-of-form-with-form-type
document-replacement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name-date
officers

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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Frequently asked questions

What is the company number of RG HARDWOOD LTD?
According to the official registry, the company number of RG HARDWOOD LTD is 09336229.
Where is RG HARDWOOD LTD registered?
The registered office is 1ST & 2ND FLOOR, 138 SOUTH STREET, ROMFORD, ESSEX, RM1 1TE.
Who runs RG HARDWOOD LTD?
GRAUSLYS, Rytis is listed among the officers of RG HARDWOOD LTD.
What is the SIC code of RG HARDWOOD LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls RG HARDWOOD LTD?
Mr Rytis Grauslys is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of RG HARDWOOD LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RG HARDWOOD LTD (09336229)

RG HARDWOOD LTD is a private limited company incorporated on 2 December 2014 and registered in the United Kingdom under company number 09336229. Its registered office is at 1ST & 2ND FLOOR, 138 SOUTH STREET, ROMFORD, ESSEX, RM1 1TE. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Rytis Grauslys. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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