Introduction
Watch Company
H
HAYFIELD PASSAGE RTM COMPANY LTD
HAYFIELD PASSAGE RTM COMPANY LTD is an active company incorporated on 12 October 2017 with the registered office located in Beaumont. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAYFIELD PASSAGE RTM COMPANY LTD was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11008843
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Red Rock House, Oak Business Park Wix Road Beaumont, CO16 0AT,
Previous Addresses
Windsor House 103 Whitehall Road Colchester CO2 8HA United Kingdom
From: 12 October 2017To: 10 January 2019
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Oct 23
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
ActiveWix Road, BeaumontCO16 0AT
Corporate secretary
Appointed 09 Jan 2019
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
Wix Road, BeaumontCO16 0AT
Corporate secretary
09 Jan 2019
Active
WONG, Wai Shun
ActiveStonebridge Road, LondonN15 5NY
Born November 1966
Director
Appointed 12 Oct 2017
WONG, Wai Shun
Stonebridge Road, LondonN15 5NY
Born November 1966
Director
12 Oct 2017
Active
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
ActiveWix Road, BeaumontCO16 0AT
Corporate director
Appointed 12 Oct 2023
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
Wix Road, BeaumontCO16 0AT
Corporate director
12 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wai Shun Wong
ActiveStonebridge Road, LondonN15 5NY
Born November 1966
Nature of Control
Voting rights 75 to 100 percent
Notified 12 Oct 2017
Mr Wai Shun Wong
Stonebridge Road, LondonN15 5NY
Born November 1966
Voting rights 75 to 100 percent
12 Oct 2017
Active
Filing History
20
Description
Type
Date Filed
Document
31 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 October 2025
12 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 October 2023
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019
9 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 January 2019