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Hayes Point RTM Company Limited

Hayes Point RTM Company Limited is an active company incorporated on 8 June 2010 with the registered office located in Penarth, South Glamorgan. Hayes Point RTM Company Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07277138
Private limited by guarantee without share capital
Age
15 years
Incorporated 8 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Concierge Office Hayes Point
Hayes Road
Sully
Penarth
CF64 5QG
Wales
Same address for the past 6 years
Telephone
02920531382
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Advisor • British • Lives in UK • Born in Mar 1958
Director • Advisor • British • Lives in UK • Born in Aug 1963
Director • British • Lives in Wales • Born in Feb 1961
Director • Pharmacist • British • Lives in Wales • Born in Oct 1957
Director • Retired • British • Lives in Wales • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Photozewski Fine Art Photography Ltd
Richard Anthony Suchorzewski is a mutual person.
Active
Pinstripe Security Ltd
Richard Anthony Suchorzewski is a mutual person.
Active
1ST For Bookkeeping Ltd
Richard Anthony Suchorzewski is a mutual person.
Active
Hayes Point Collective Freehold Ltd
Steven Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.63K
Increased by £3.29K (+23%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.63K
Increased by £3.29K (+23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 10 Sep 2025
Bryan Paul Cox Resigned
9 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Mrs Carolyn Vaughan Simpson Details Changed
10 Months Ago on 11 Feb 2025
Mrs Carolyn Vaughan Simpson Details Changed
10 Months Ago on 11 Feb 2025
Mr Anthony Steven Evans Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Mr Bryan Paul Cox Appointed
1 Year 3 Months Ago on 22 Sep 2024
Mr Martin O'sullivan Appointed
1 Year 3 Months Ago on 22 Sep 2024
Mr Anthony Steven Evans Appointed
1 Year 3 Months Ago on 22 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Bryan Paul Cox as a director on 10 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mrs Carolyn Vaughan Simpson on 11 February 2025
Submitted on 11 Feb 2025
Secretary's details changed for Mrs Carolyn Vaughan Simpson on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Anthony Steven Evans on 1 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mr Bryan Paul Cox as a director on 22 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Anthony Steven Evans as a director on 22 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Peter Charles Milford as a director on 22 September 2024
Submitted on 24 Sep 2024
Repayment History
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