Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Hazelroyd RTM Company Limited
- Incorporated
- 4 January 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Joss ClarkeRhonwen Jane Van Der MerweThomas Monaghan
- Controlled by
- Rhonwen Jane Van Der Merwe
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Hazelroyd Flat 2Franklin MountHarrogateHG1 5EJ
Officers 6 active
Officer details are public data from the Companies House register.
Clarke, Joss
Director · Appointed 18 January 2024
British
Born July 1996 (30)
Van Der Merwe, Rhonwen Jane
Secretary · Appointed 21 August 2019
British
Van Der Merwe, Rhonwen Jane
Director · Appointed 21 August 2019
British
Born January 1993 (33)
Monaghan, Thomas
Director · Appointed 2 April 2019
British
Born December 1988 (37)
Cutting, Benjamin Phillip
Director · Appointed 2 December 2013
British
Born September 1974 (52)
Bowness, Katharine Elaine
Director · Appointed 22 November 2013
British
Born November 1977
Officer history (8 former)
18 January 2024
Appointed Clarke, Joss as Director
18 January 2024
Resigned Mostyn, Grace Lydia as Director
1 January 2021
Appointed Mostyn, Grace Lydia as Director
1 April 2020
Resigned Ross, Timothy John as Director
21 August 2019
Appointed Van Der Merwe, Rhonwen Jane as Director
21 August 2019
Appointed Van Der Merwe, Rhonwen Jane as Secretary
17 July 2019
Resigned Fritz, Karin as Secretary
2 April 2019
Appointed Monaghan, Thomas as Director
2 April 2019
Resigned Fritz, Karin as Director
3 January 2017
Appointed Ross, Timothy John as Director
16 December 2016
Resigned Lawton, Jeremy as Director
23 March 2015
Resigned Booker, Ian Robert as Director
2 December 2013
Appointed Cutting, Benjamin Phillip as Director
2 December 2013
Appointed Lawton, Jeremy as Director
22 November 2013
Appointed Bowness, Katharine Elaine as Director
20 April 2013
20 April 2013
4 January 2013
Appointed Booker, Ian Robert as Director
4 January 2013
4 January 2013
Appointed Fritz, Karin as Director
4 January 2013
Appointed Fritz, Karin as Secretary
4 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rhonwen Jane Van Der Merwe
Individual · Notified 1 April 2019
Has significant influence or control
British
Born January 1993 (33)
Former controllers (1)
1 April 2019
Ceased Karin Fritz — Has significant influence or control
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £983
- Employees
- 5
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,179 | £3,498 | £1,556 | £2,923 | £981 | £2,542 |
| Creditors (< 1 year) | £2,196 | £1,875 | £1,554 | £1,227 | £901 | £695 |
| Net Current Assets | £983 | £1,623 | £2 | £1,696 | £80 | £1,847 |
| Net Assets | £983 | £1,623 | £2 | £1,696 | £80 | £1,847 |
| Shareholder Funds | £983 | £1,623 | £2 | £1,696 | £80 | £1,847 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 21 April 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 17 April 2026 | Replacement filing for the appointment of a director | |||
| 28 October 2025 | Micro company accounts | 31 January 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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