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VIDETT HRT LIMITED

Company number 00745598

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2026 TM01 Termination of appointment of Claire Louise Teagle as a director on 31 March 2026
View PDF Termination of appointment of Claire Louise Teagle as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
16 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
20 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 AD02 Register inspection address has been changed from 11 Strand London WC2N 5HR United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
View PDF Register inspection address has been changed from 11 Strand London WC2N 5HR United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ - link opens in a new window - 1 page (1 page)
29 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Jul 2024 PSC05 Change of details for Vidett Group Limited as a person with significant control on 11 January 2018
View PDF Change of details for Vidett Group Limited as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024 CH01 Director's details changed for Mr Alexander James Davies on 12 June 2024
View PDF Director's details changed for Mr Alexander James Davies on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Jul 2023 PSC05 Change of details for Psgs Group Limited as a person with significant control on 3 July 2023
View PDF Change of details for Psgs Group Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 CERTNM Company name changed hr trustees LIMITED\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-03
View PDF Company name changed hr trustees LIMITED\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-03
- link opens in a new window - 3 pages (3 pages)
04 May 2023 MR01 Registration of charge 007455980004, created on 28 April 2023
View PDF Registration of charge 007455980004, created on 28 April 2023 - link opens in a new window - 24 pages (24 pages)
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Mar 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 AP01 Appointment of Louise Biles as a director on 28 February 2023
View PDF Appointment of Louise Biles as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 TM02 Termination of appointment of Ian Nash as a secretary on 28 February 2023
View PDF Termination of appointment of Ian Nash as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 AD01 Registered office address changed from 11 Strand London WC2N 5HR England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 3 March 2023
View PDF Registered office address changed from 11 Strand London WC2N 5HR England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 3 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)