25 HARDWICKE ROAD RTE COMPANY LIMITED
Company Number 05940643
Status
Active
Incorporated
September 20, 2006
Entity Type
Private limited guarant nsc
Registered Office
25 Hardwicke Road
N13 4SL
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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 3, 2026
Officers
Oct 20, 2026
Officers
Oct 15, 2026
Persons With Significant Control
Oct 15, 2026
Persons With Significant Control
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Jun 25, 2026
Officers
Jun 25, 2026
Persons With Significant Control
Jun 25, 2026
Accounts
Jun 2, 2026
Confirmation Statement
Oct 1, 2025
Accounts
May 21, 2025
Confirmation Statement
Sep 29, 2024
Accounts
May 26, 2024
Confirmation Statement
Sep 28, 2023
Accounts
May 25, 2023
Persons With Significant Control
Oct 5, 2022
Confirmation Statement
Oct 5, 2022
Accounts
Aug 4, 2022
Confirmation Statement
Nov 21, 2021
Officers
Aug 23, 2021
Officers
Aug 23, 2021
Persons With Significant Control
Jun 27, 2021
Officers
Jun 27, 2021
Officers
Jun 27, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ms Ella Sarah Goschalk
• Significant influence or control
Mr Peter David Glanville
• Significant influence or control
Mr Daniel Shaw
• Significant influence or control
Miss Debbie Vanner
• Significant influence or control
Board & Leadership
Board Retention
25%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director