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HW RTM Company Limited

HW RTM Company Limited is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. HW RTM Company Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13804525
Private limited by guarantee without share capital
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
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
940 Green Lanes
London
N21 2AD
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Apartment 44, Halcyon Wharf 5 Wapping High Street London E1W 1LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1954 • Accountant
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1971
Director • Teacher • British • Lives in UK • Born in Sep 1963
Director • It Manager • British • Lives in UK • Born in Nov 1973
Mr Robin David Griffiths
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Residents Management (HW) Company Limited
Benjamin James Cockfield, Alison Louise Robson, and 2 more are mutual people.
Active
Ogastudios Limited
Benjamin James Cockfield is a mutual person.
Active
Bath Terrace Ltd
Benjamin James Cockfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.17K
Increased by £8.17K (%)
Employees
Unreported
Same as previous period
Total Assets
£8.17K
Increased by £7.55K (+1207%)
Total Liabilities
-£1.55K
Increased by £125 (+9%)
Net Assets
£6.62K
Increased by £7.42K (-925%)
Debt Ratio (%)
19%
Decreased by 209.32% (-92%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Margaret Pratt (PSC) Appointed
6 Months Ago on 24 Feb 2025
Robin David Griffiths (PSC) Appointed
6 Months Ago on 24 Feb 2025
Benjamin James Cockfield Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Notification of PSC Statement
8 Months Ago on 18 Dec 2024
Benjamin James Cockfield (PSC) Resigned
8 Months Ago on 15 Dec 2024
Alison Louise Robson (PSC) Resigned
8 Months Ago on 15 Dec 2024
Mrs Margaret Pratt Appointed
9 Months Ago on 10 Dec 2024
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Documents
Registered office address changed from Apartment 44, Halcyon Wharf 5 Wapping High Street London E1W 1LH United Kingdom to 940 Green Lanes London N21 2AD on 28 April 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Certificate of change of name
Submitted on 23 Apr 2025
Change of name notice
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Notification of Robin David Griffiths as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Notification of Margaret Pratt as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Benjamin James Cockfield as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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