RT Group Developments Limited

Active03699545 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 5 August 2025
Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born February 1986 (40)
Director · Appointed 11 November 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (40 former)
7 August 2025
Resigned Travis, Simon Charles as Director
5 August 2025
Appointed Warren, Joshua Michael as Director
5 August 2025
Appointed Badham, Harry Alexander as Director
28 April 2023
Resigned Denby, Paul Justin as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Shaw, Richard Geoffrey as Director
11 November 2021
Appointed Travis, Simon Charles as Director
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
29 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
19 November 2009
Resigned Badger, David John as Director
1 October 2009
Resigned Atkins, David John as Director
19 November 2008
Appointed Badger, David John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 December 2006
Appointed Atkins, David John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
30 June 2006
Resigned Baker, Michael John as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
28 February 2003
Appointed Wright, Geoffrey Harcroft as Director
28 February 2003
Appointed Haydon, Stuart John as Secretary
28 February 2003
Appointed Harris, Iain Farlane Sim as Director
28 February 2003
Appointed Hardie, Nicholas Alan Scott as Director
28 February 2003
Resigned Gordon, Helen Christine as Director
28 February 2003
Appointed Cole, Peter William Beaumont as Director
28 February 2003
Appointed Bywater, John Andrew as Director
28 February 2003
Resigned Osborne, Simon Kingsley as Secretary
28 February 2003
Appointed Baker, Michael John as Director
28 February 2003
Resigned Worthington, Paul Frank as Secretary
28 February 2003
Resigned Osbourne, Simon Kingsley as Director
1 November 2002
Resigned Harding, David Alan as Director
17 January 2002
Appointed Osbourne, Simon Kingsley as Director
17 January 2002
Resigned Brown, Kenneth Iain as Secretary
17 January 2002
Resigned Kitchener, Geoffrey Douglas as Secretary
17 January 2002
Resigned Marshall, Steven as Director
17 January 2002
Resigned Bull, George Sebastian Matthew as Director
17 January 2002
Resigned Dewick, Nigel Richard as Secretary
17 January 2002
Resigned Crawford, Lindsay as Secretary
17 January 2002
Appointed Harding, David Alan as Director
15 January 2002
Resigned O'Brien, John James as Director
31 July 2001
Resigned Jonas, Christopher William as Director
18 May 2001
Appointed Crawford, Lindsay as Secretary
17 November 2000
Resigned Corbett, Gerald Michael Nolan as Director
10 November 2000
Resigned Hornbuckle, Steven Colin as Secretary
10 November 2000
Appointed Brown, Kenneth Iain as Secretary
29 February 2000
Resigned Broadhurst, Norman Neill as Director
1 December 1999
Appointed Marshall, Steven as Director
8 November 1999
Resigned Chenery, Richard James as Director
1 October 1999
Appointed O'Brien, John James as Director
15 September 1999
Appointed Hornbuckle, Steven Colin as Secretary
7 April 1999
Resigned Grant, Michael John as Director
31 March 1999
Appointed Grant, Michael John as Director
31 March 1999
Resigned Worthington, Paul Frank as Director
31 March 1999
Appointed Bull, George Sebastian Matthew as Director
31 March 1999
Appointed Jonas, Christopher William as Director
31 March 1999
Appointed Corbett, Gerald Michael Nolan as Director
31 March 1999
Appointed Broadhurst, Norman Neill as Director
31 March 1999
Appointed Gordon, Helen Christine as Director
31 March 1999
Resigned Osborne, Simon Kingsley as Director
31 March 1999
Appointed Chenery, Richard James as Director
19 March 1999
Appointed Dewick, Nigel Richard as Secretary
19 March 1999
Appointed Kitchener, Geoffrey Douglas as Secretary
19 March 1999
Appointed Worthington, Paul Frank as Secretary
22 February 1999
Appointed Osborne, Simon Kingsley as Director
22 February 1999
Appointed Osborne, Simon Kingsley as Secretary
22 February 1999
Appointed Worthington, Paul Frank as Director
22 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 298351

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC
Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
Grantchester Properties (Gloucester) Limited Owns 75–100% of shares
Grantchester Properties (Sunderland) Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson International Holdings Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol Investments) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
RT Group Developments Limited This company Owns 75–100% of shares
And 33 more
Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares
Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares

Financials

Net Assets
£12,371,000
Current Ratio
590.1x
Balance sheet detail
2022
Current Assets£12,392,000
Creditors (< 1 year)£21,000
Net Current Assets£12,371,000
Net Assets£12,371,000
Shareholder Funds£12,371,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates28 February 2026
3 September 2025Other filing
3 September 2025Other filing
3 September 2025Accounts filing
3 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

280 Bishopsgate Investments Limited
Bishopsgate Goodsyard Regeneration Limited
Bristol Alliance (GP) Limited
Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
Bristol Alliance Nominee No.2 Limited

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