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All Information about:
Name

Vidett HRT Limited
Address
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID no VAT ID available
Company No. 00745598 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • HR Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vidett Group Limited Status: Active Notified: 11/01/2018 Companies House Number: 08696561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 11/01/2018 Ceased: 11/01/2018 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xafinity Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 02459442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Biles, Louise Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1979 Occupation: Head Of Business Partnering Role: Director Country of Residence: England Nationality: British
    Bruce-Gardner, Edwin Charles Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Alexander James Reading, England Status: Active Notified: 07/07/2015 Date of Birth: 11/1972 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Double, James Michael Reading, England Status: Active Notified: 07/04/2020 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hayes, Christopher Michael Reading, England Status: Active Notified: 22/03/2017 Date of Birth: 07/1979 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British
    Phelan, Wayne Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southall, Stuart Malcolm Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Teagle, Claire Louise Reading, England Status: Active Notified: 25/03/2013 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Haier Smart Home UK & I LTD Status: Ceased Notified: 13/07/2017 Ceased: 04/06/2019 Companies House Number: 02521528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •