Hrt Uk Limited in Gateford Road WORKSOP

Hrt Uk Limited WORKSOP

Hrt Uk started in year 2003 as Private Limited Company with registration number 04922075. The Hrt Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Worksop at Bonemill Lane. Postal code: S81 7AX.

At present there are 2 directors in the the company, namely Nicolas G. and Julie T.. In addition one secretary - Gareth C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hrt Uk Limited Address / Contact

Office Address	Bonemill Lane
Office Address2	Gateford Road
Town	Worksop
Post code	S81 7AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922075
Date of Incorporation	Mon, 6th Oct 2003
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Nicolas G.

Position: Director

Appointed: 28 March 2023

Julie T.

Position: Director

Appointed: 10 November 2022

Gareth C.

Position: Secretary

Appointed: 15 November 2021

Bruno D.

Position: Director

Appointed: 06 May 2022

Resigned: 10 November 2022

Guy T.

Position: Director

Appointed: 07 March 2022

Resigned: 28 March 2023

Eran G.

Position: Director

Appointed: 30 June 2019

Resigned: 07 March 2022

Andre K.

Position: Director

Appointed: 30 June 2019

Resigned: 06 May 2022

Jonathan B.

Position: Secretary

Appointed: 31 December 2017

Resigned: 15 November 2021

Brian F.

Position: Director

Appointed: 29 July 2016

Resigned: 30 June 2019

Olivier A.

Position: Director

Appointed: 16 September 2015

Resigned: 30 June 2019

David C.

Position: Secretary

Appointed: 17 May 2013

Resigned: 31 December 2017

Didier B.

Position: Director

Appointed: 26 January 2011

Resigned: 13 April 2016

Emmanuel T.

Position: Director

Appointed: 01 May 2009

Resigned: 28 September 2011

John B.

Position: Director

Appointed: 01 January 2007

Resigned: 26 January 2011

Jeffrey S.

Position: Secretary

Appointed: 02 December 2003

Resigned: 17 May 2013

Geoffrey L.

Position: Director

Appointed: 01 November 2003

Resigned: 31 December 2006

Jean C.

Position: Director

Appointed: 06 October 2003

Resigned: 17 December 2013

Vincent L.

Position: Secretary

Appointed: 06 October 2003

Resigned: 04 October 2013

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 06 October 2003

Resigned: 06 October 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Hrt Sas from 927000 Colombes, France. The abovementioned PSC is categorised as "a sas (simplified joint stock company)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hrt Sas

9 Rue Du Debarcadere, Immeuble West Plaza, 927000 Colombes, France

Legal authority	Law 66-537 Dated July 24, 1966
Legal form	Sas (Simplified Joint Stock Company)
Country registered	France
Place registered	Nanterre Trade And Companies Register
Registration number	450 327 291
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, October 2023	accounts	Free Download (25 pages)
SH01	Capital declared on August 22, 2023: 38373764.00 GBP filed on: 25th, September 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 10, 2013: 29500001.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, April 2012	accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, November 2011	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2011	incorporation	Free Download (12 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (16 pages)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (15 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 29th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 29th, January 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 01/11/03 filed on: 21st, January 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 01/11/03 filed on: 21st, January 2004	capital	Free Download (3 pages)
88(2)R	Alloted 29500000 shares on November 1, 2003. Value of each share 1 £, total number of shares: 29500001. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 29500000 shares on November 1, 2003. Value of each share 1 £, total number of shares: 29500001. filed on: 23rd, December 2003	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, December 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, December 2003	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, December 2003	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, December 2003	resolution
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003	incorporation	Free Download (19 pages)

Hrt Uk Limited WORKSOP

Hrt Uk Limited Address / Contact

Company Information / Profile

Company staff

Nicolas G.

Julie T.

Gareth C.

Bruno D.

Guy T.

Eran G.

Andre K.

Jonathan B.

Brian F.

Olivier A.

David C.

Didier B.

Emmanuel T.

John B.

Jeffrey S.

Geoffrey L.

Jean C.

Vincent L.

Slc Registrars Limited

Slc Corporate Services Limited

People with significant control

Company filings

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