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Vidett HRT Limited

Adresa
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID (DIČ) no VAT ID available
Company No. 00745598 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • HR Trustees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vidett Group Limited Status: Active Notified: 11/01/2018 Companies House Number: 08696561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 11/01/2018 Ceased: 11/01/2018 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xafinity Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 02459442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Biles, Louise Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1979 Occupation: Head Of Business Partnering Role: Director Country of Residence: England Nationality: British
    Bruce-Gardner, Edwin Charles Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Alexander James Reading, England Status: Active Notified: 07/07/2015 Date of Birth: 11/1972 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Double, James Michael Reading, England Status: Active Notified: 07/04/2020 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hayes, Christopher Michael Reading, England Status: Active Notified: 22/03/2017 Date of Birth: 07/1979 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British
    Phelan, Wayne Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southall, Stuart Malcolm Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Teagle, Claire Louise Reading, England Status: Active Notified: 25/03/2013 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Haier Smart Home UK & I LTD Status: Ceased Notified: 13/07/2017 Ceased: 04/06/2019 Companies House Number: 02521528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%