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Company number
08466619

63 HAVEN LANE RTM COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
63 HAVEN LANE RTM COMPANY LIMITED
Company number
08466619
Registered office
3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD, ENGLAND · 236 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
28 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
28 Mar 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Anuj Khatri
owns 25–50% of shares
Notified 01/11/2024
Mr Gilles David Margerie
has significant influence or control
Notified 28/03/2017
Mr Jonathan Allan Burton
has significant influence or control
Notified 28/03/2017
Mr Rinaldo Pedrazzini
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/10/2024
Mrs Deirdre Diamond
has significant influence or control
Notified 28/03/2017
Mrs Sarah Louise Burton
has significant influence or control
Notified 28/03/2017
Mrs Tanya Margerie
has significant influence or control
Notified 28/03/2017

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Anuj Khatri
born 07/1986 · England owns 25–50% of shares Notified 01/11/2024
Mr Rinaldo Pedrazzini
born 12/1959 · Belgium owns 25–50% of shares · holds 25–50% of votes Notified 31/10/2024
Mrs Deirdre Diamond
born 10/1974 · England has significant influence or control Notified 28/03/2017
Mr Gilles David Margerie
born 06/1978 · England has significant influence or control Control ended 12/09/2024
Mr Jonathan Allan Burton
born 01/1981 · England has significant influence or control Control ended 07/05/2024
Mrs Sarah Louise Burton
born 05/1983 · England has significant influence or control Control ended 07/05/2024
Mrs Tanya Margerie
born 12/1974 · United Kingdom has significant influence or control Control ended 12/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Person with significant control added Dr Anuj Khatri
31/10/2024 Person with significant control added Mr Rinaldo Pedrazzini
12/09/2024 Person with significant control ceased Mrs Tanya Margerie
12/09/2024 Person with significant control ceased Mr Gilles David Margerie
07/05/2024 Person with significant control ceased Mrs Sarah Louise Burton
07/05/2024 Person with significant control ceased Mr Jonathan Allan Burton
28/03/2017 Person with significant control added Mrs Tanya Margerie
28/03/2017 Person with significant control added Mrs Sarah Louise Burton
28/03/2017 Person with significant control added Mrs Deirdre Diamond
28/03/2017 Person with significant control added Mr Jonathan Allan Burton
28/03/2017 Person with significant control added Mr Gilles David Margerie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for 63 HAVEN LANE RTM COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 63 HAVEN LANE RTM COMPANY LIMITED?
According to the official registry, the company number of 63 HAVEN LANE RTM COMPANY LIMITED is 08466619.
Where is 63 HAVEN LANE RTM COMPANY LIMITED registered?
The registered office is 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD, ENGLAND.
What is the SIC code of 63 HAVEN LANE RTM COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 63 HAVEN LANE RTM COMPANY LIMITED?
Dr Anuj Khatri is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 63 HAVEN LANE RTM COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 28 March 2025.

About 63 HAVEN LANE RTM COMPANY LIMITED (08466619)

63 HAVEN LANE RTM COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 28 March 2013 and registered in the United Kingdom under company number 08466619. Its registered office is at 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 March 2025. , and the person with significant control is Dr Anuj Khatri. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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