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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
- Keith Heller
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELROM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-02-13
- Last Date: 2022-01-30
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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 2021-12-31.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
Did you know? kompany provides original and official company documents for HRG INVESTORS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09929808#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09929808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09929808#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA
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capital-allotment-shares (2022-05-27) - SH01
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capital-allotment-shares (2022-06-28) - SH01
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capital-allotment-shares (2022-01-20) - SH01
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confirmation-statement-with-updates (2022-01-31) - CS01
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certificate-change-of-name-company (2022-04-08) - CERTNM
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resolution (2022-04-11) - RESOLUTIONS
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memorandum-articles (2022-04-11) - MA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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capital-allotment-shares (2021-06-28) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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confirmation-statement-with-updates (2021-02-01) - CS01
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capital-allotment-shares (2021-10-07) - SH01
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resolution (2021-10-27) - RESOLUTIONS
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capital-allotment-shares (2021-12-01) - SH01
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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
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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
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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
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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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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change-to-a-person-with-significant-control (2017-07-04) - PSC04
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resolution (2017-02-11) - RESOLUTIONS
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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
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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
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keyboard_arrow_right 2015
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incorporation-company (2015-12-24) - NEWINC
