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- HRG GROUP LIMITED
HRG GROUP LIMITED
Non-Trading
General Information
NAME
HRG GROUP LIMITED
COMPANY NUMBER
05128007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2004
(20 years and 3 months old)
WEBSITE
www.hrg.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2004
15/01/2008
BLUE SKY CREATIVE (UK) LIMITED
Previous Names
14/05/2004 15/01/2008 BLUE SKY CREATIVE (UK) LIMITED
NORTHAMPTON
NN4 5EJ
Telephone: 01604703200
TPS: No
HRG GROUP LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALTAVIA EUROPE SA | N/A | N/A |
HRG GROUP LIMITED | Non-Trading | View Report |
HRG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Raphael Palti (919174304) has left the board |
Credit Risk Overview
Want to learn more about HRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2004 - Present (20 years and 3 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
10/10/2014 - Present (9 years and 11 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
24/05/2019 - Present (5 years and 3 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/04/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALTAVIA EUROPE SA | N/A | N/A |
ALTAVIA HTT LIMITED | Active - Accounts Filed | View Report |
HRG GROUP LIMITED | Non-Trading | View Report |
HRG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Raphael Palti (919174304) has left the board |
Date: 22/04/2024 | Event: New Board Member Philippe Arnaud (932201839) Appointed |
Date: 06/03/2024 | Event: Jonathan Wellings (925869206) has left the board |
Date: 12/10/2023 | Event: Lorenzo Bertagnolio (919174287) has left the board |
Date: 12/10/2023 | Event: New Board Member Sydney Palti (931453204) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Didier De Jaeger (920142387) has left the board |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 21/04/2022 | Event: Russell James Langridge (907414084) has left the board |
Date: 21/04/2022 | Event: New Board Member Jonathan Stuart Ward (929487336) Appointed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Board Member Jonathan Wellings (925869206) Appointed |
Date: 21/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Board Member Joel Jung (926038606) Appointed |
Date: 22/07/2019 | Event: Joel Jung (926038691) has left the board |
Date: 15/07/2019 | Event: Sebastien Pierre Rene Reydon (919174320) has left the board |
Date: 15/07/2019 | Event: New Board Member Joel Jung (926038691) Appointed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Dale Kenneth Perry (906372991) has left the board |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: Bertrand Alain Pierre Lavayssiere (923381163) has left the board |
Date: 28/11/2017 | Event: New Board Member Bertrand Alain Pierre Lavayssiere (921523228) Appointed |
Date: 21/06/2017 | Event: New Board Member Bertrand Alain Pierre Lavayssiere (923381163) Appointed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 25/04/2016 | Event: Dominique Marie Philippe Valentiny (914821396) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Board Member Didier De Jaeger (920142387) Appointed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Board Member Dominique Marie Philippe Valentiny (914821396) Appointed |
Date: 15/10/2014 | Event: New Board Member Nicholas Elliott White (908868283) Appointed |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 15/10/2014 | Event: New Board Member Lorenzo Bertagnolio (919174287) Appointed |
Date: 15/10/2014 | Event: New Board Member Raphael Palti (919174304) Appointed |
Date: 15/10/2014 | Event: New Board Member Sebastien Pierre Rene Reydon (919174320) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
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