# Raphael Holdings Limited

## Details

- **Company number:** [04912218](https://find-and-update.company-information.service.gov.uk/company/04912218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2003
- **Registered office:** RAPHAEL HOUSE, 123 ROEBUCK ROAD, CHESSINGTON, KT9 1EU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYHOE, James Richard | director | 23 Mar 2018 |  |
| O'BRIEN, Martin | director | 25 Sep 2003 |  |
| HAYHOE, Richard Charles | director | 25 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Charles Hayhoe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Karen Hayhoe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Martin O'Brien | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Nov 2021 |
| Mrs Noreen Bernadette O'Brien | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £796,072 | £25,258 | 5 |
| 31 Mar 2024 | £660,138 | - | 5 |
| 31 Mar 2023 | - | - | 4 |
| 31 Mar 2022 | - | - | 4 |
| 31 Mar 2021 | - | £48,763 | 4 |
| 31 Mar 2020 | - | £12,079 | 4 |
| 31 Mar 2019 | - | - | 4 |
| 31 Mar 2018 | - | £29,293 | 4 |
| 31 Mar 2017 | - | £46,927 | 4 |
| 31 Mar 2016 | - | £14,287 | 4 |
| 31 Mar 2015 | - | £8,364 | - |
| 31 Mar 2014 | - | £31,684 | - |




## Controls

- [JMS Specialist Joinery Limited](/company/01668820) (01668820)
- [Raphael Contracting Limited](/company/03010267) (03010267)




## Companies at the same address

- [Raphael Contracting Limited](/company/03010267) (03010267)