Hrt Uk Limited. Head office in Worksop. Check Director.

Hrt Uk Limited, Worksop

Hrt Uk Limited is a private limited company. Located at Bonemill Lane, Gateford Road, Worksop S81 7AX, this 20 years old business was incorporated on 2003-10-06 and is officially categorised as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in this business: Nicolas G. (appointed on 28 March 2023), Julie T. (appointed on 10 November 2022). Moving on to the secretaries (1 in total), we can name: Gareth C. (appointed on 15 November 2021).

About
Name: Hrt Uk Limited
Number: 04922075
Incorporation date: 2003-10-06
End of financial year: 31 December


Address:	Bonemill Lane Gateford Road Worksop S81 7AX
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Hrt Sas

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Hrt Uk Limited confirmation statement filing is 2024-10-19. The previous one was sent on 2023-10-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Hrt Sas who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Du Debarcadere, Immeuble West Plaza.

Company filing

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

Type		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)

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