HRT UK LIMITED

Key Data

Status

Active

Company No.

04922075

Incorporation date

06/10/2003

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/2022)

06/01/2026

Termination of appointment of Nicolas Groult as a director on 2025-12-12

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02/12/2025

Resolutions

View PDF (2 pages)

02/12/2025

Solvency Statement dated 01/12/25

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02/12/2025

Statement of capital on 2025-12-02

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02/12/2025

Statement by Directors

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16/10/2025

Register(s) moved to registered office address Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX

View PDF (1 pages)

16/10/2025

Cessation of Hrt Sas as a person with significant control on 2016-04-06

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16/10/2025

Notification of a person with significant control statement

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16/10/2025

Confirmation statement made on 2025-10-05 with no updates

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09/07/2025

Full accounts made up to 2024-12-31

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27/12/2024

Registration of charge 049220750004, created on 2024-12-19

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20/12/2024

Appointment of Mr Gareth John Cook as a director on 2024-12-20

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-05 with no updates

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11/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

29/12/2023

Registration of charge 049220750003, created on 2023-12-29

View PDF (21 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

30/03/2023

Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 2023-03-28

View PDF (1 pages)

30/03/2023

Appointment of Mr Nicolas Groult as a director on 2023-03-28

View PDF (2 pages)

16/11/2022

Termination of appointment of Bruno Jean Dathis as a director on 2022-11-10

View PDF (1 pages)

16/11/2022

Appointment of Ms Julie Thiery as a director on 2022-11-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forster, Brian	Director	28/07/2016 - 29/06/2019	14
SLC REGISTRARS LIMITED	Corporate Secretary	05/10/2003 - 05/10/2003	568
SLC CORPORATE SERVICES LIMITED	Corporate Director	05/10/2003 - 05/10/2003	426
Antille, Olivier Vincent	Director	15/09/2015 - 29/06/2019	12
Beal Preston, John	Director	31/12/2006 - 25/01/2011	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HRT UK LIMITED

HRT UK LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HRT UK LIMITED?

HRT UK LIMITED is currently Active. It was registered on 06/10/2003 .

Where is HRT UK LIMITED located?

HRT UK LIMITED is registered at Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX.

What does HRT UK LIMITED do?

HRT UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HRT UK LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Nicolas Groult as a director on 2025-12-12.