Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
HRT UK Limited
- Incorporated
- 6 October 2003 (23 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bonemill LaneGateford RoadWorksopS81 7AX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, Michelle
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
French
Born August 1965 (61)
Director · Appointed 10 November 2022
French
Born February 1984 (42)
Officer history (20 former)
1 June 2026
Resigned Cook, Gareth John as Secretary
1 June 2026
1 June 2026
Appointed Edwards, Michelle as Secretary
1 June 2026
12 December 2025
Resigned Groult, Nicolas as Director
20 December 2024
28 March 2023
28 March 2023
Appointed Groult, Nicolas as Director
10 November 2022
10 November 2022
6 May 2022
6 May 2022
7 March 2022
7 March 2022
15 November 2021
Appointed Cook, Gareth John as Secretary
15 November 2021
Resigned Baxter, Jonathan Mark as Secretary
30 June 2019
30 June 2019
30 June 2019
30 June 2019
31 December 2017
Resigned Cooke, David John as Secretary
31 December 2017
Appointed Baxter, Jonathan Mark as Secretary
29 July 2016
13 April 2016
16 September 2015
17 December 2013
4 October 2013
17 May 2013
Appointed Cooke, David John as Secretary
17 May 2013
28 September 2011
Resigned Thillaye Du Boullay, Emmanuel Pierre Marie as Director
26 January 2011
26 January 2011
1 May 2009
Appointed Thillaye Du Boullay, Emmanuel Pierre Marie as Director
1 January 2007
31 December 2006
2 December 2003
1 November 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
6 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased HRT Sas — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
HRT UK Limited This company
Pandrol International Limited Owns 75–100% of shares
Pandrol (Vortok) Limited Owns 75–100% of shares
Pandrol Limited Owns 75–100% of shares
Pandrol Pension Trustees Limited Owns 75–100% of shares
Pandrol Rail Fastenings Limited Owns 75–100% of shares
Pandrol UK Limited Owns 75–100% of shares
Track Technology Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 12 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 9 October 2026 | Register inspection address has been changed | |||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Appointment of a director |
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