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Companies House/Hertford/Company profile

63 HAVEN LANE RTM COMPANY LIMITED

Active
08466619·incorporated 2013-03-28

63 HAVEN LANE RTM COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 March 2013 at Companies House (number 08466619; OpenRegistry canonical ID GB-08466619-63-haven-lane-rtm-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 4,184 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2013-03-28
Registered Address
3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 63 HAVEN LANE RTM COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

63 HAVEN LANE RTM COMPANY LIMITED has 3 persons with significant control on file:

  • Mrs Deirdre Diamond born 1974 resident in England, South African national. Notified 2017-03-28.
    • Has significant influence or control
  • Mr Rinaldo Pedrazzini born 1959 resident in Belgium, Italian national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Anuj Khatri born 1986 resident in England, Indian national. Notified 2024-11-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Jonathan Allan Burton born 1981 resident in England, British national. Notified 2017-03-28. Ceased 2024-05-07.
    • Has significant influence or control
  • Mrs Sarah Louise Burton born 1983 resident in England, British national. Notified 2017-03-28. Ceased 2024-05-07.
    • Has significant influence or control
  • Mr Gilles David Margerie born 1978 resident in England, French national. Notified 2017-03-28. Ceased 2024-09-12.
    • Has significant influence or control
  • Mrs Tanya Margerie born 1974 resident in United Kingdom, British national. Notified 2017-03-28. Ceased 2024-09-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08466619.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.