HRG INVESTORS LIMITED
Active - Accounts Filed
General Information
NAME
HRG INVESTORS LIMITED
COMPANY NUMBER
09929808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/12/2015
(8 years and 11 months old)
WEBSITE
https://helrom.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2015
08/04/2022
HELROM LIMITED
LONDON
EC4M 9AF
5th Floor One New Change
London
EC4M 9AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HRG INVESTORS 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 INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRG INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2015 - Present (8 years and 11 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
04/12/2017 - Present (7years) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
04/12/2017 - Present (7years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Karim Moussa (927685883) Appointed |
| 25/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | Thomas William Rissman (924083769) has left the board |
| 14/12/2017 | New Board Member Thomas Rissman (905624512) Appointed |
| 07/12/2017 | New Board Member Thomas William Rissman (924083769) Appointed |
| 07/12/2017 | New Board Member Albert Adolf Enste (924083712) Appointed |
| 06/12/2017 | New Board Member Roman Noack (924079485) Appointed |
| 26/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 27/01/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920407601) has left the board |
| 27/01/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 27/01/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920407601) has left the board |
| 27/01/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 14/01/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920407601) Appointed |
| 14/01/2016 | Change in Reg. Office |
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