25 HARDWICKE ROAD RTE COMPANY LIMITED

Company Number 05940643

Status Active
Incorporated September 20, 2006
Entity Type Private limited guarant nsc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

25 Hardwicke Road

N13 4SL

Nature of Business (SIC)
68320
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Oct 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

25 HARDWICKE ROAD RTE COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05940643, this organization has been active since September 2006. Primarily in the 68320 sector, the business maintains its official headquarters at 25 Hardwicke Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 3, 2026
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Officers
Oct 20, 2026
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Officers
Oct 15, 2026
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Persons With Significant Control
Oct 15, 2026
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Persons With Significant Control
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Jun 25, 2026
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Officers
Jun 25, 2026
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Persons With Significant Control
Jun 25, 2026
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Accounts
Jun 2, 2026
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Confirmation Statement
Oct 1, 2025
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Accounts
May 21, 2025
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Confirmation Statement
Sep 29, 2024
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Accounts
May 26, 2024
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Confirmation Statement
Sep 28, 2023
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Accounts
May 25, 2023
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Persons With Significant Control
Oct 5, 2022
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Confirmation Statement
Oct 5, 2022
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Accounts
Aug 4, 2022
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Confirmation Statement
Nov 21, 2021
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Officers
Aug 23, 2021
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Officers
Aug 23, 2021
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Persons With Significant Control
Jun 27, 2021
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Officers
Jun 27, 2021
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Officers
Jun 27, 2021
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Ownership & Significant Control

Significant Controllers
Ms Ella Sarah Goschalk
• Significant influence or control
Individual Person With Significant Control
Mr Peter David Glanville
• Significant influence or control
Individual Person With Significant Control
Mr Daniel Shaw
• Significant influence or control
Individual Person With Significant Control
Miss Debbie Vanner
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 20 years
Directory of Officers
director
Active
director
Active
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

Corporate Knowledge Graph

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