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Richmond & Hampshire Limited

Active ·04216956 ·Private Limited Company ·Est. 15 May 2001
5
Officers
Full
Accounts
You're researching Richmond & Hampshire Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Richmond & Hampshire Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04216956
StatusActive
TypePrivate Limited Company
Incorporated15 May 2001
IndustryOther business support service activities n.e.c.
SIC82990
AccountsFull

📍 Registered Address

The Elvetham Hotel Fleet Road
Hook
RG27 8AS
United Kingdom

👤 Directors & Officers (5)

Mr Rajeshpal Singh MatharuDIRECTOR
Mr Jay Singh MatharuDIRECTOR
MatharuDIRECTOR
Mr Taran Singh MatharuDIRECTOR
Miss Sindri MatharuDIRECTOR

🔑 Persons with Significant Control (3)

Mr Greville Richard Hugh DareSignificant influence
Mr Harpal Singh Matharu25-50% shares
Mr Rajeshpal Singh Matharu25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Richmond & Hampshire Limited has been on the Companies House register since 15 May 2001. They currently file full accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in Hook (RG27 8AS).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Rajeshpal Singh Matharu, Mr Jay Singh Matharu. Run deep background scans →

Comprehensive Risk & Credit Profiling

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