Vidett Hrt Limited

00745598

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR FORBURY WORKS, READING, RG1 1PZ

Incorporated 31/12/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Alexander James Davies

director · Since 07/07/2015

TRUSTEE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Christopher Michael Hayes

director · Since 22/03/2017

PENSION TRUSTEE

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Wayne Lee Phelan

director · Since 11/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Edwin Charles Bruce-Gardner

director · Since 11/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr Stuart Malcolm Southall Ma Fia

director · Since 11/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr James Michael Double

director · Since 07/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Louise Elizabeth Biles

director · Since 28/02/2023

HEAD OF BUSINESS PARTNERING

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Vidett Group Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ

Reg: 8696561 · United Kingdom Companies House · Limited By Shares

Notified 11/01/2018

Former PSCs

Xafinity Consulting Limited

Ceased 11/01/2018

Punter Southall Group Limited

Ceased 11/01/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/04/2023Registered 04/05/2023