opendata.bot
Company number
11974987

RH MARINE GROUP LIMITED

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

Company details

South East, 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
RH MARINE GROUP LIMITED
Company number
11974987
Registered office
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM · 809 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

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.

Officers

2 active

secretary
Appointed 02/05/2019
Active
director
Appointed 02/05/2019
Active

People with significant control

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

Miss Lucy Jane Hay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/05/2021
Mr Richard Hay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/05/2019
Mrs Leslie Jane Hay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/05/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Lucy Jane Hay
born 07/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/05/2021
Mr Richard Hay
born 11/1942 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/05/2019 Controls 2 companies
Mrs Leslie Jane Hay
born 07/1952 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/05/2019 Controls 2 companies

Serving officers

secretary Appointed 02/05/2019
director Appointed 02/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2021 Person with significant control added Miss Lucy Jane Hay
02/05/2019 Person with significant control added Mrs Leslie Jane Hay
02/05/2019 Person with significant control added Mr Richard Hay
02/05/2019 Director appointed HAY, Richard
02/05/2019 Secretary appointed HAY, Lucy Jane

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 327
▼ 17.0%
394
Employees (avg) 1 1

Documents for RH MARINE GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11974987
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RH MARINE GROUP LIMITED?
According to the official registry, the company number of RH MARINE GROUP LIMITED is 11974987.
Where is RH MARINE GROUP LIMITED registered?
The registered office is LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM.
Who runs RH MARINE GROUP LIMITED?
HAY, Lucy Jane is listed among the officers of RH MARINE GROUP LIMITED.
What is the SIC code of RH MARINE GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RH MARINE GROUP LIMITED?
Miss Lucy Jane Hay 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 RH MARINE GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RH MARINE GROUP LIMITED (11974987)

RH MARINE GROUP LIMITED is a private limited company incorporated on 2 May 2019 and registered in the United Kingdom under company number 11974987. Its registered office is at LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). 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 Miss Lucy Jane Hay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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