VIDETT HRT LIMITED
Company Number 00745598
Status
Active
Incorporated
December 31, 1962
Entity Type
Ltd
Registered Office
3rd Floor Forbury Works
Reading
RG1 1PZ
64999
Previous Names
HR TRUSTEES LIMITED
Ceased on Jul 3, 2023
HOGG ROBINSON TRUSTEES LIMITED
Ceased on Mar 25, 2003
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED
Ceased on Dec 21, 1992
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED
Ceased on May 10, 1985
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VIDETT HRT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00745598, this organization has been active since December 1962. Primarily in the 64999 sector, the business maintains its official headquarters at 3rd Floor Forbury Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 25, 2026
Confirmation Statement
Jul 7, 2026
Officers
May 1, 2026
Accounts
Jul 16, 2025
Confirmation Statement
Jun 20, 2025
Address
Jun 17, 2025
Accounts
Sep 29, 2024
Persons With Significant Control
Jul 5, 2024
Confirmation Statement
Jul 4, 2024
Officers
Jun 24, 2024
Accounts
Jul 21, 2023
Persons With Significant Control
Jul 10, 2023
Confirmation Statement
Jul 4, 2023
Change Of Name
Jul 3, 2023
Mortgage
May 4, 2023
Resolution
Mar 13, 2023
Incorporation
Mar 7, 2023
Change Of Constitution
Mar 6, 2023
Officers
Mar 3, 2023
Officers
Mar 3, 2023
Address
Mar 3, 2023
Accounts
Sep 21, 2022
Confirmation Statement
Jun 30, 2022
Accounts
Sep 20, 2021
Confirmation Statement
Jul 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Punter Southall Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Vidett Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Xafinity Consulting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 64 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
05620693
BRIDGEHOUSE COMPANY SECRETARIES LIMITED
BILES, Louise Elizabeth is a director
10378369
WATERSTONE COMPANY SECRETARIES LTD
BILES, Louise Elizabeth is a director
16914384
BRIDGEHOUSE CORPORATE SERVICES LIMITED
BILES, Louise Elizabeth is a director
14642304
VIDETT MIDCO 1 LIMITED
BILES, Louise Elizabeth is a director
14642434
VIDETT MIDCO 2 LIMITED
BILES, Louise Elizabeth is a director
14642512
VIDETT LIMITED
BILES, Louise Elizabeth is a director
08696561
VIDETT GROUP LIMITED
BRUCE-GARDNER, Edwin Charles is a director
03021321
VIDETT GOVERNANCE SERVICES LIMITED
BRUCE-GARDNER, Edwin Charles is a director
10842337
VIDETT TRUST CORPORATION LIMITED
BRUCE-GARDNER, Edwin Charles is a director
14566804
23 WILTON CRESCENT FREEHOLD LTD
BRUCE-GARDNER, Edwin Charles is a director
02845977
EASTEARLY LIMITED
BRUCE-GARDNER, Edwin Charles is a director
02779768
PUNTER SOUTHALL (WOKINGHAM) LIMITED
BRUCE-GARDNER, Edwin Charles is a director
01721070
ELLIOT ASSOCIATES LIMITED
BRUCE-GARDNER, Edwin Charles is a director