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RT Group Developments Limited
RT Group Developments Limited is an active company incorporated on 22 January 1999 with the registered office located in . RT Group Developments Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03699545
Private limited company
Age
26 years
Incorporated
22 January 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about RT Group Developments Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Kings Place 90 York Way London N1 9GE United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Hammerson.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Geoffrey Shaw
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Simon Charles Travis
Director • British • Lives in England • Born in Jun 1969
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Joshua Michael Warren
Director • British • Lives in UK • Born in Feb 1986
Hammerson Company Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
RT Group Property Investments Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 3 more are mutual people.
Active
West Quay Shopping Centre Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
Grantchester Limited
Joshua Michael Warren, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Investments Limited
Joshua Michael Warren, Harry Alexander Badham, and 2 more are mutual people.
Active
Governeffect Limited
Harry Alexander Badham, Simon Charles Travis, and 2 more are mutual people.
Active
Precis (1474) Limited
Joshua Michael Warren, Simon Charles Travis, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Richard Geoffrey Shaw, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees Limited
Richard Geoffrey Shaw, Harry Alexander Badham, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.68M
Increased by £289K (+2%)
Total Liabilities
-£3K
Decreased by £18K (-86%)
Net Assets
£12.68M
Increased by £307K (+2%)
Debt Ratio (%)
0%
Decreased by 0.15% (-86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Mr Harry Alexander Badham Appointed
1 Month Ago on 5 Aug 2025
Mr Joshua Michael Warren Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Joshua Michael Warren as a director on 5 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Harry Alexander Badham as a director on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
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Repayment History
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