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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 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 7 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 (1 year 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
11
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 • Retired • British,irish • Lives in Wales • Born in Feb 1958
Director • Pharmacist • British • Lives in Wales • Born in Oct 1957
Director • Advisor • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HP (One) RTM Company Limited
Steven Jones is a mutual person.
Active
HP (Three) RTM Company Limited
Steven Jones is a mutual person.
Active
HP (Two) RTM Company Limited
Steven Jones is a mutual person.
Active
Photozewski Fine Art Photography Ltd
Mr Richard Anthony Suchorzewski is a mutual person.
Active
Pinstripe Security Ltd
Mr Richard Anthony Suchorzewski is a mutual person.
Active
1ST For Bookkeeping Ltd
Mr Richard Anthony Suchorzewski is a mutual person.
Active
Hayes Point Collective Freehold Ltd
Peter Charles Milford and Steven Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £11.1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.34K
Increased by £848 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.34K
Increased by £848 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Day Ago on 10 Sep 2025
Bryan Paul Cox Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mrs Carolyn Vaughan Simpson Details Changed
7 Months Ago on 11 Feb 2025
Mrs Carolyn Vaughan Simpson Details Changed
7 Months Ago on 11 Feb 2025
Mr Anthony Steven Evans Details Changed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Bryan Paul Cox Appointed
11 Months Ago on 22 Sep 2024
Mr Martin O'sullivan Appointed
11 Months Ago on 22 Sep 2024
Mr Anthony Steven Evans Appointed
11 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
Secretary's details changed for Mrs Carolyn Vaughan Simpson on 11 February 2025
Submitted on 11 Feb 2025
Director'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 Anthony Steven Evans as a director on 22 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Martin O'sullivan 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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