Introduction
Watch Company
H
HRE BTR LIMITED
HRE BTR LIMITED is an active company incorporated on 24 January 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HRE BTR LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14612798
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to N/A
Next Due
Due by 24 October 2024
Period: 24 January 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 23 January 2024 (2 years ago)
Submitted on 14 February 2024 (2 years ago)
Next Due
Due by 6 February 2025
For period ending 23 January 2025
Address
Management Suite Eldon Gardens, Percy Street Newcastle Upon Tyne, NE1 7RA,
Previous Addresses
Eldon Gardens Eldon Gardens Percy Street Newcastle upon Tyne NE1 7RA England
From: 3 July 2024To: 7 August 2024
C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 12 June 2023To: 3 July 2024
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 24 January 2023To: 12 June 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRASER, Gavin
ActiveEldon Gardens, Percy Street, Newcastle Upon TyneNE1 7RA
Born September 1972
Director
Appointed 24 Jan 2023
FRASER, Gavin
Eldon Gardens, Percy Street, Newcastle Upon TyneNE1 7RA
Born September 1972
Director
24 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hadrian Real Estate Plc
Active116 Quayside, Newcastle Upon TyneNE1 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Hadrian Real Estate Plc
116 Quayside, Newcastle Upon TyneNE1 3DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023