HARGREAVES RTM COMPANY LIMITED

HARGREAVES RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHARGREAVES RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06212608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARGREAVES RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HARGREAVES RTM COMPANY LIMITED located?

    Registered Office Address
    21-22 Tapton Way
    L13 1DA Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARGREAVES RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for HARGREAVES RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for HARGREAVES RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    2 pagesAA

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Andrew Louis Estate Agents on Nov 14, 2025

    1 pagesCH04

    Director's details changed for Mr Simon Mark Jones on Aug 27, 2025

    2 pagesCH01

    Appointment of Mr Christopher Blower as a director on Aug 27, 2025

    2 pagesAP01

    Appointment of Mr Simon Mark Jones as a director on Aug 27, 2025

    2 pagesAP01

    Termination of appointment of Richard Alexander Deighton as a director on Jun 30, 2025

    1 pagesTM01

    Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Appointment of Mr Louis Keith Wright as a director on Apr 23, 2024

    2 pagesAP01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Termination of appointment of Hannah Stewart as a director on Jul 28, 2022

    1 pagesTM01

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Appointment of Andrew Louis Estate Agents as a secretary on Aug 25, 2021

    2 pagesAP04

    Termination of appointment of Andrew Louis Property Management Ltd as a secretary on Aug 25, 2021

    1 pagesTM02

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Claire Santry as a director on Mar 27, 2020

    1 pagesTM01

    Who are the officers of HARGREAVES RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW LOUIS ESTATE AGENTS
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    Secretary
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    Identification TypeUK Limited Company
    Registration Number03883376
    286622260001
    BLOWER, Christopher
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    Director
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    EnglandBritish339546410001
    CONNOR, Alison Jane
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    Director
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    EnglandBritish120529050002
    MACAULAY, Simon Mark James, Rev
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    Director
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    EnglandBritish339546310002
    WRIGHT, Louis Keith
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    Director
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    EnglandBritish322366770001
    CAFFREY, Derek George
    39 Amanda Drive
    LN11 0AZ Louth
    Lincolnshire
    Secretary
    39 Amanda Drive
    LN11 0AZ Louth
    Lincolnshire
    British120529060001
    ANDREW LOUIS PROPERTY MANAGEMENT LTD
    East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    Secretary
    East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    Identification TypeUK Limited Company
    Registration Number03883406
    86845200001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    CAFFREY, Derek George
    East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    Director
    East Prescot Road
    L14 1PW Liverpool
    8-10
    England
    EnglandBritish185855930001
    DALEY, Claire
    East Prescot Road
    L14 1PW Liverpool
    8-10
    Director
    East Prescot Road
    L14 1PW Liverpool
    8-10
    EnglandBritish120529040002
    DEIGHTON, Richard Alexander
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    Director
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    EnglandBritish167238240001
    SANTRY, Claire
    East Prescot Road
    L14 1PW Liverpool
    8-10
    Director
    East Prescot Road
    L14 1PW Liverpool
    8-10
    EnglandBritish250459930001
    STEWART, Hannah
    East Prescot Road
    L14 1PW Liverpool
    8-10
    Director
    East Prescot Road
    L14 1PW Liverpool
    8-10
    EnglandBritish251789380001

    Who are the persons with significant control of HARGREAVES RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek George Caffrey
    East Prescot Road
    L14 1PW Liverpool
    8-10
    Apr 13, 2017
    East Prescot Road
    L14 1PW Liverpool
    8-10
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HARGREAVES RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0