Rider Hunt International Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Carter, Daniel John Edgar · Director appointed 2025-01-20
• Macrury, Sarah Marion · Secretary appointed 2024-07-03
• Garner, Gemma Louise · Director appointed 2024-03-15
• Kirk, Matthew Bradley · Director appointed 2023-08-09 resigned 2025-01-20
• Jones, Iain Angus · Secretary appointed 2018-02-16 resigned 2024-06-12
• Milne, Kerry · Director appointed 2022-08-15 resigned 2024-03-15
• Paterson, David James · Director appointed 2018-06-22 resigned 2023-08-09
• Angus, Grant Rae · Director appointed 2018-06-30 resigned 2022-08-15
• Shorten, Nicholas David · Director appointed 2017-10-01 resigned 2018-06-30
• Harrison, Jeffrey John · Director appointed 2011-01-17 resigned 2018-06-22
• Warburton, Jennifer Ann · Secretary appointed 2016-07-22 resigned 2018-02-16
• Fleming, Colin Ross · Director appointed 2015-06-29 resigned 2017-10-01
• Fidler, Christopher Laskey · Secretary appointed 2008-04-02 resigned 2016-07-22
• Reeves, Ron Victor · Director appointed 2008-04-02 resigned 2015-06-29
• Young, John Michael Douglas · Director appointed 2008-04-02 resigned 2015-05-29
• Hamilton, Andrew Leonard · Director appointed 2000-12-19 resigned 2012-05-31
• Watson, Mark James · Director appointed 2008-04-02 resigned 2011-01-12
• Mcfarlane, James Deans · Director appointed 1998-05-13 resigned 2010-11-30
• Lane, Daniel Gerard David · Director appointed 1998-05-13 resigned 2010-04-01
• Bruce, Neil Alexander · Director appointed 2008-04-02 resigned 2009-05-01
• Jacobson, Irwin Kit · Secretary appointed 1998-05-08 resigned 2008-04-02
• Hartley, Peter Ronald · Director appointed 2000-12-19 resigned 2007-12-17
• James, Brian Leslie · Director resigned 2001-04-06
• Williamson, Kenneth James · Secretary appointed 1992-10-30 resigned 1998-05-08
• Campbell, Robin John · Director resigned 1996-10-31
• Rose, Charles James · Director resigned 1993-03-31
• Smethurst, Geoffrey Brian · Secretary resigned 1992-10-30

People with significant control (1)

• Amec Foster Wheeler Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-11-29 · satisfied 2019-06-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-06-17 · satisfied 2008-03-26
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-03 Legacy (paper) PARENT_ACC Accounts
• 2026-04-03 Legacy (paper) GUARANTEE2 Other
• 2026-04-03 Legacy (paper) AGREEMENT2 Other
• 2026-03-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Appointment of director AP01 Officers
• 2025-01-21 Termination director company with name termination date TM01 Officers
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Full accounts (paper) AA Accounts
• 2024-07-05 Appointment of secretary AP03 Officers
• 2024-07-05 Termination secretary company with name termination date TM02 Officers
• 2024-03-25 Appointment of director AP01 Officers
• 2024-03-25 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.