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43 HERMON HILL RTM COMPANY LTD (05270062)

43 HERMON HILL RTM COMPANY LTD (05270062) is an active UK company. incorporated on 26 October 2004. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. 43 HERMON HILL RTM COMPANY LTD has been registered for 21 years. Current directors include HOPKINS, Justin Broderick.

Company Number
05270062
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 October 2004
Age
21 years
Address
Suite 2 Elmhurst 98-106 High Road, London, E18 2QS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HOPKINS, Justin Broderick
SIC Codes
96090

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Introduction
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43 HERMON HILL RTM COMPANY LTD

43 HERMON HILL RTM COMPANY LTD is an active company incorporated on 26 October 2004 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 43 HERMON HILL RTM COMPANY LTD was registered 21 years ago.(SIC: 96090)

Status

active

Active since 21 years ago

Company No

05270062

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 26 October 2004

Size

N/A

Accounts

ARD: 23/6

Up to Date

10 weeks left

Last Filed

Made up to 23 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 24 June 2023 - 23 June 2024(13 months)
Type: Dormant

Next Due

Due by 23 June 2026
Period: 24 June 2024 - 23 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Suite 2 Elmhurst 98-106 High Road South Woodford London, E18 2QS,

Previous Addresses

22 Melton Street London NW1 2BW
From: 26 October 2004To: 20 May 2013
Timeline

2 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Oct 04
Director Left
Oct 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

HOPKINS, Justin Broderick

Active
3 South Wing, East Coker Nr YeovilBA22 9JW
Born December 1971
Director
Appointed 17 Sept 2005

GRAY, Carol

Resigned
Flat 5, Wanstead LondonE11 2AR
Secretary
Appointed 23 Aug 2005
Resigned 14 Oct 2019

YEARDLEY, Michelle

Resigned
Flat 2 43 Hermon Hill, Wanstead LondonE11 2AR
Secretary
Appointed 26 Oct 2004
Resigned 23 Aug 2005

GRAY, Carol

Resigned
Flat 5, Wanstead LondonE11 2AR
Born November 1961
Director
Appointed 26 Oct 2004
Resigned 14 Oct 2019

WILLIAMS, Clare

Resigned
Flat 1, Wanstead LondonE11 2AR
Born January 1970
Director
Appointed 26 Oct 2004
Resigned 05 Dec 2005
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 December 2015
AR01AR01
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 December 2014
AR01AR01
Accounts With Accounts Type Dormant
15 October 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
18 November 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
20 November 2012
AR01AR01
Accounts With Accounts Type Full
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 November 2011
AR01AR01
Accounts With Accounts Type Full
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 November 2010
AR01AR01
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 November 2009
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
2 December 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 July 2007
AAAnnual Accounts
Legacy
29 November 2006
363sAnnual Return (shuttle)
Legacy
29 November 2006
353353
Accounts With Made Up Date
26 July 2006
AAAnnual Accounts
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
19 December 2005
363sAnnual Return (shuttle)
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
353353
Incorporation Company
26 October 2004
NEWINCIncorporation