Hrt Uk Ltd was registered on 06 October 2003 with its registered office in Addlestone in Surrey, it has a status of "Active". We do not know the number of employees at this company. There are 5 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURDON, Didier Henri, Jean-Louis | 26 January 2011 | 13 April 2016 | 1 |
| THILLAYE DU BOULLAY, Emmanuel Pierre Marie | 01 May 2009 | 28 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Jonathan | 31 December 2017 | - | 1 |
| COOKE, David John | 17 May 2013 | 31 December 2017 | 1 |
| LUNEL, Vincent | 06 October 2003 | 04 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 05 October 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 11 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| AP03 - Appointment of secretary | 10 January 2018 | |
| TM02 - Termination of appointment of secretary | 10 January 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CH01 - Change of particulars for director | 14 January 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM01 - Termination of appointment of director | 28 December 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| TM02 - Termination of appointment of secretary | 10 October 2013 | |
| AP03 - Appointment of secretary | 31 May 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| MEM/ARTS - N/A | 09 November 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 October 2008 | |
| 353 - Register of members | 08 October 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| 225 - Change of Accounting Reference Date | 29 January 2004 | |
| 123 - Notice of increase in nominal capital | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| NEWINC - New incorporation documents | 06 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A fixed and floating security agreement | 11 November 2011 | Outstanding |
N/A |
| Deed of charge | 03 November 2003 | Fully Satisfied |
N/A |
