Hp (one) Rtm Company Limited PENARTH


Founded in 2016, Hp (one) Rtm Company, classified under reg no. 10543244 is an active company. Currently registered at 126 Woodlands, Hayes Point Hayes Road CF64 5QE, Penarth the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Gillian P., Peter M. and Helen G. and others. Of them, Peter M., Helen G., Steven J. have been with the company the longest, being appointed on 30 December 2016 and Gillian P. has been with the company for the least time - from 30 October 2020. As of 30 April 2024, there were 3 ex directors - John C., Peter D. and others listed below. There were no ex secretaries.

Hp (one) Rtm Company Limited Address / Contact

Office Address 126 Woodlands, Hayes Point Hayes Road
Office Address2 Sully
Town Penarth
Post code CF64 5QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10543244
Date of Incorporation Fri, 30th Dec 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Gillian P.

Position: Director

Appointed: 30 October 2020

Peter M.

Position: Director

Appointed: 30 December 2016

Helen G.

Position: Director

Appointed: 30 December 2016

Steven J.

Position: Director

Appointed: 30 December 2016

John C.

Position: Director

Appointed: 30 December 2016

Resigned: 26 October 2020

Peter D.

Position: Director

Appointed: 30 December 2016

Resigned: 30 December 2022

Christine C.

Position: Director

Appointed: 30 December 2016

Resigned: 20 January 2017

Rtmf Services Limited

Position: Corporate Secretary

Appointed: 30 December 2016

Resigned: 01 January 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Peter M. This PSC and has 25-50% shares.

Peter M.

Notified on 30 December 2016
Ceased on 9 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 29th December 2023
filed on: 6th, January 2024
Free Download (3 pages)

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