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Dato Capital United Kingdom

Hrt Uk LTD

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Reports

Extended Company Report with Annual Accounts HRT UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04922075
Record last updated Sunday, April 9, 2023 1:24:17 AM UTC
Official Address Osprey House 63 Station Road Addlestone Surrey Kt152ar North, Addlestone North
There are 17 companies registered at this street
Postal Code KT152AR
Sector Activities of production holding companies

Charts

Visits

HRT UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2022 Appointment of a woman Appointment of a woman
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 10, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Jan 14, 2017 Change of particulars for director Change of particulars for director
Registry Oct 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Jul 29, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2016 Resignation of one Director Resignation of one Director
Registry Apr 13, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2015 Annual return Annual return
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Sep 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2014 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Dec 28, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 13, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2011 Particulars of a mortgage or charge 8295109... Particulars of a mortgage or charge 8295109...
Registry Nov 9, 2011 Memorandum of association Memorandum of association
Registry Nov 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2011 Annual return Annual return
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2010 Annual return Annual return
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2627743... Change of particulars for director 2627743...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2627742... Change of particulars for director 2627742...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Aug 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 9, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Appointment of a person Appointment of a person
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 8, 2008 Register of members Register of members
Financials May 8, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Appointment of a person Appointment of a person
Registry Jan 10, 2007 Resignation of a person Resignation of a person
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 24, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2005 Annual return Annual return
Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Jan 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2004 Appointment of a person Appointment of a person
Registry Jan 12, 2004 Appointment of a person 1844951... Appointment of a person 1844951...
Registry Dec 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2003 Resolution Resolution
Registry Dec 23, 2003 Resolution 1801466... Resolution 1801466...
Registry Dec 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2003 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2003 Appointment of a person Appointment of a person
Registry Nov 4, 2003 Resignation of a person Resignation of a person
Registry Nov 4, 2003 Resignation of a director Resignation of a director
Registry Nov 4, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Appointment of a person Appointment of a person

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