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HRG INVESTORS LIMITED - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 09929808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- ENSTE, Albert Adolf
- HELLER, Keith Louis
- NOACK, Roman
- RISSMAN, Thomas William
- MOUSSA, Karim
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-24
- Age Of Company 2015-12-24 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELROM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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HRG INVESTORS LIMITED Company Description
- HRG INVESTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 09929808. Its current trading status is "live". It was registered 2015-12-24. It was previously called HELROM LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor One New Change .
Get HRG INVESTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hrg Investors Limited - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
- 2015-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-04-11) - MA
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certificate-change-of-name-company (2022-04-08) - CERTNM
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confirmation-statement-with-updates (2022-01-31) - CS01
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capital-allotment-shares (2022-01-20) - SH01
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resolution (2022-04-11) - RESOLUTIONS
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capital-allotment-shares (2022-06-28) - SH01
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capital-allotment-shares (2022-05-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA
keyboard_arrow_right 2021
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resolution (2021-10-27) - RESOLUTIONS
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capital-allotment-shares (2021-10-07) - SH01
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confirmation-statement-with-updates (2021-02-01) - CS01
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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capital-allotment-shares (2021-06-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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capital-allotment-shares (2021-12-01) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-11) - SH01
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capital-allotment-shares (2020-02-11) - SH01
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confirmation-statement-with-updates (2020-01-31) - CS01
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capital-allotment-shares (2020-11-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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capital-allotment-shares (2020-12-18) - SH01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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capital-allotment-shares (2020-12-02) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
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capital-allotment-shares (2019-02-27) - SH01
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capital-allotment-shares (2019-09-10) - SH01
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capital-allotment-shares (2019-09-26) - SH01
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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capital-allotment-shares (2019-10-23) - SH01
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notification-of-a-person-with-significant-control-statement (2019-10-23) - PSC08
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change-person-director-company-with-change-date (2019-11-11) - CH01
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capital-allotment-shares (2019-12-13) - SH01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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second-filing-capital-allotment-shares (2018-02-19) - RP04SH01
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confirmation-statement-with-updates (2018-01-03) - CS01
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-updates (2018-01-29) - CS01
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notification-of-a-person-with-significant-control (2018-10-31) - PSC01
keyboard_arrow_right 2017
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resolution (2017-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-20) - SH08
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resolution (2017-12-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-12-06) - CH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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change-to-a-person-with-significant-control (2017-07-04) - PSC04
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capital-allotment-shares (2017-02-10) - SH01
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capital-alter-shares-subdivision (2017-02-10) - SH02
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capital-allotment-shares (2017-12-20) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-01-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-12-24) - NEWINC