Introduction
Watch Company
R
RTH TAMWORTH LIMITED
RTH TAMWORTH LIMITED is an active company incorporated on 30 August 2022 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RTH TAMWORTH LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14325344
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
60 Belwell Lane Sutton Coldfield, B74 4TR,
Previous Addresses
46-48 Mere Green Road Sutton Coldfield B75 5BT England
From: 11 June 2024To: 19 September 2025
55 Holland Road Sutton Coldfield B72 1RQ England
From: 23 August 2023To: 11 June 2024
59 Inglewood Grove Sutton Coldfield West Midlands B74 3LN England
From: 30 August 2022To: 23 August 2023
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HIPKISS, Justin Joshua
ActiveBelwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Director
Appointed 26 Feb 2026
HIPKISS, Justin Joshua
Belwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Director
26 Feb 2026
Active
HIPKISS, Justin
ResignedInglewood Grove, Sutton ColdfieldB74 3LN
Born July 1991
Director
Appointed 30 Aug 2022
Resigned 26 Feb 2026
HIPKISS, Justin
Inglewood Grove, Sutton ColdfieldB74 3LN
Born July 1991
Director
30 Aug 2022
Resigned 26 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Rebecca Hipkiss
CeasedInglewood Grove, Sutton ColdfieldB74 3LN
Born February 1992
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Notified 31 Aug 2023
Ceased 26 Feb 2026
Mrs Rachel Rebecca Hipkiss
Inglewood Grove, Sutton ColdfieldB74 3LN
Born February 1992
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
31 Aug 2023
Ceased 26 Feb 2026
Ceased
Mrs Rachel Rebecca Hipkiss
ActiveBelwell Lane, Sutton ColdfieldB74 4TR
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Mrs Rachel Rebecca Hipkiss
Belwell Lane, Sutton ColdfieldB74 4TR
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Mr Justin Hipkiss
CeasedInglewood Grove, Sutton ColdfieldB74 3LN
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Ceased 26 Feb 2026
Mr Justin Hipkiss
Inglewood Grove, Sutton ColdfieldB74 3LN
Born July 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Ceased 26 Feb 2026
Ceased
Mr Justin Joshua Hipkiss
ActiveBelwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Aug 2022
Mr Justin Joshua Hipkiss
Belwell Lane, Sutton ColdfieldB74 4TR
Born July 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Aug 2022
Active
Filing History
24
Description
Type
Date Filed
Document
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
6 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023