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HP (Three) RTM Company Limited

HP (Three) RTM Company Limited is a dormant company incorporated on 30 December 2016 with the registered office located in Penarth, South Glamorgan. HP (Three) RTM Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10543246
Private limited by guarantee without share capital
Age
8 years
Incorporated 30 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Concierge Office Hayes Road
Sully
Penarth
CF64 5QG
Wales
Address changed on 28 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in Wales • Born in Mar 1958
Director • Consultant • English • Lives in Wales • Born in Aug 1954
Director • Academic Administrator • British • Lives in Wales • Born in Mar 1957
Director • Retired Property Lawyer • British • Lives in Wales • Born in Oct 1948
Director • Consultant Engineer • British • Lives in Wales • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HP (One) RTM Company Limited
Peter Charles Milford, Steven Jones, and 3 more are mutual people.
Active
HP (Two) RTM Company Limited
Peter Charles Milford, Steven Jones, and 2 more are mutual people.
Active
Hayes Point RTM Company Limited
Steven Jones is a mutual person.
Active
Hayes Point Collective Freehold Ltd
Steven Jones and Helen Mary Gallagher are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 20 Aug 2025
Ms Carolyn Vaughan Details Changed
6 Months Ago on 10 Mar 2025
Ms Carolyn Vaughan Details Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 28 Sep 2024
Registered Address Changed
11 Months Ago on 28 Sep 2024
Registers Moved To Inspection Address
11 Months Ago on 28 Sep 2024
Inspection Address Changed
11 Months Ago on 28 Sep 2024
Ms Carolyn Vaughan Appointed
11 Months Ago on 22 Sep 2024
Ms Carolyn Vaughan Appointed
11 Months Ago on 22 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Secretary's details changed for Ms Carolyn Vaughan on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Ms Carolyn Vaughan on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 10 Jan 2025
Appointment of Ms Carolyn Vaughan as a secretary on 22 September 2024
Submitted on 28 Sep 2024
Register(s) moved to registered inspection location The Concierge Office Hayes Road Sully Penarth CF64 5QG
Submitted on 28 Sep 2024
Registered office address changed from 126 Woodlands, Hayes Point Hayes Road Sully Penarth CF64 5QE Wales to Concierge Office Hayes Road Sully Penarth CF64 5QG on 28 September 2024
Submitted on 28 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Register inspection address has been changed to The Concierge Office Hayes Road Sully Penarth CF64 5QG
Submitted on 28 Sep 2024
Termination of appointment of Helen Mary Gallagher as a director on 22 September 2024
Submitted on 27 Sep 2024
Repayment History
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