# Vidett Hrt Limited

## Details

- **Company number:** [00745598](https://find-and-update.company-information.service.gov.uk/company/00745598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1962
- **Registered office:** 3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Hogg Robinson Trustees Limited (until 25 Mar 2003)
- Hogg Robinson (Corporate Trustees) Limited (until 21 Dec 1992)
- Hogg Robinson (Pensions Management) Limited (until 10 May 1985)
- HR Trustees Limited (until 3 Jul 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILES, Louise Elizabeth | director | 28 Feb 2023 |  |
| DOUBLE, James Michael | director | 7 Apr 2020 |  |
| SOUTHALL, Stuart Malcolm | director | 11 Jan 2018 |  |
| BRUCE-GARDNER, Edwin Charles | director | 11 Jan 2018 |  |
| PHELAN, Wayne Lee | director | 11 Jan 2018 |  |
| HAYES, Christopher Michael | director | 22 Mar 2017 |  |
| DAVIES, Alexander James | director | 7 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punter Southall Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2018 | 11 Jan 2018 |
| Xafinity Consulting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Jan 2018 |
| Vidett Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2018 |  |




## Owned by

Vidett Hrt Limited → [Vidett Group Limited](/company/08696561) → [Vidett Limited](/company/14642512) → [Vidett Midco 2 Limited](/company/14642434) → [Vidett Midco 1 Limited](/company/14642304)




## Directors' other companies

- [BILES, Louise Elizabeth](/person/5406816) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [BRUCE-GARDNER, Edwin Charles](/person/5406828) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [DAVIES, Alexander James](/person/5406825) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [DOUBLE, James Michael](/person/5406868) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [HAYES, Christopher Michael](/person/5406831) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [PHELAN, Wayne Lee](/person/5406851) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [SOUTHALL, Stuart Malcolm](/person/5390031) - director at [Vidett Trust Corporation Limited](/company/10842337)
- [SOUTHALL, Stuart Malcolm](/person/5390031) - director at [Punter Southall Services Limited](/company/02829972)



## Companies at the same address

- [Bridgehouse Corporate Services Limited](/company/16914384) (16914384)
- [Comet Trustee Company Limited](/company/04827757) (04827757)
- [Vidett Governance Services Limited](/company/03021321) (03021321)
- [Vidett Limited](/company/14642512) (14642512)
- [Vidett Midco 1 Limited](/company/14642304) (14642304)
- [Vidett Midco 2 Limited](/company/14642434) (14642434)
- [Vidett Pension Services Limited](/company/08084210) (08084210)
- [Vidett Trust Corporation Limited](/company/10842337) (10842337)
- [Vidett Trustees Limited](/company/05619273) (05619273)