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Company number
12333034

R44 PERFORMANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, 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
R44 PERFORMANCE LIMITED
Company number
12333034
Registered office
UNIT 4 LATIF HOUSE, FIRST WAY, WEMBLEY, HA9 0JD, ENGLAND · 82 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories · 96090 — Other service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

People with significant control

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

Herd Holdings & Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/10/2025
Mr Joshua Thomas Adams
has significant influence or control
Notified 26/11/2019
Mr Rhys John Camron Barke Herd
has significant influence or control
Notified 26/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/10/2025
Mr Joshua Thomas Adams
born 05/1996 · England has significant influence or control Control ended 20/10/2020 Controls 2 companies
Mr Rhys John Camron Barke Herd
born 04/1998 · England has significant influence or control Control ended 24/10/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2025 Person with significant control ceased Mr Rhys John Camron Barke Herd
24/10/2025 Person with significant control added Herd Holdings & Investments Limited
20/10/2020 Person with significant control ceased Mr Joshua Thomas Adams
26/11/2019 Person with significant control added Mr Rhys John Camron Barke Herd
26/11/2019 Person with significant control added Mr Joshua Thomas Adams

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 389
▲ 1.8%
382
Net assets 116
▼ 27.0%
158
Employees (avg) 12
▼ 20.0%
15

Documents for R44 PERFORMANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

R44 Performance Limited — HA9 0JD
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of R44 PERFORMANCE LIMITED?
According to the official registry, the company number of R44 PERFORMANCE LIMITED is 12333034.
Where is R44 PERFORMANCE LIMITED registered?
The registered office is UNIT 4 LATIF HOUSE, FIRST WAY, WEMBLEY, HA9 0JD, ENGLAND.
What is the SIC code of R44 PERFORMANCE LIMITED?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories, 96090 — Other service activities n.e.c..
Who controls R44 PERFORMANCE LIMITED?
Herd Holdings & Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of R44 PERFORMANCE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About R44 PERFORMANCE LIMITED (12333034)

R44 PERFORMANCE LIMITED is a private limited company incorporated on 26 November 2019 and registered in the United Kingdom under company number 12333034. Its registered office is at UNIT 4 LATIF HOUSE, FIRST WAY, WEMBLEY, HA9 0JD, ENGLAND. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Herd Holdings & Investments Limited. 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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