R.E.And H.M.Investments Limited

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Company number: 00625759
Status: Active
Registered address: 27 Mortimer Street, London, W1t 3bl
Incorporated: 13 April 1959
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Langley, Jason Scott
Secretary
Nationality: British · Appointed: 2001-08-14
- Jason Scott LANGLEY — Officer, appointed 2013-03-26
- Jason Scott LANGLEY — Officer, appointed 2004-05-10
- Jason Scott LANGLEY — Officer, appointed 2001-08-14
Langley, Barnaby
Director
Nationality: British · Residence: England · Appointed: 2010-09-01
- Barnaby LANGLEY — Officer, appointed 2010-09-01
- Barnaby LANGLEY — Officer, appointed 2007-04-18
- Barnaby LANGLEY — Officer, appointed 2001-10-10
Langley, Eloise Jane
Director
Nationality: British · Residence: England · Appointed: 2016-12-17
- Eloise Jane LANGLEY — Officer, appointed 2016-12-17
Langley, Jason Scott
Director
Nationality: British · Residence: England · Appointed: 1998-06-30
- Jason Scott LANGLEY — Officer, appointed 2013-03-26
- Jason Scott LANGLEY — Officer, appointed 2004-05-10
- Jason Scott LANGLEY — Officer, appointed 2001-08-14
Manning, David Scott
Secretary
Nationality: British · Resigned: 2001-08-14
- David Scott MANNING — Officer, appointed 2007-04-30, resigned 2019-05-21
- David Scott MANNING — Officer, resigned 2019-04-01
- David Scott MANNING — Officer, appointed 2009-05-18, resigned 2018-09-24

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-03-10 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-29 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-08-29 · Type: CH01
change-to-a-person-with-significant-control
Date: 2025-08-29 · Type: PSC04
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-08-30 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2024-04-02 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2024-04-02 · Type: TM01

PSC / Beneficial Ownership

Judith Langley
significant-influence-or-control · Notified 2016-07-01 · Ceased 2024-02-17
Jason Scott Langley
ownership-of-shares-25-to-50-percent · Notified 2016-07-01
Barnaby Paul Langley
ownership-of-shares-25-to-50-percent · Notified 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 33 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.