Hrg Group Limited

General information

Name:

Hrg Group Ltd

Office Address:

Mercury House 8 Sandy Way Grange Park NN4 5EJ Northampton

Number: 05128007

Incorporation date: 2004-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hrg Group Limited business has been offering its services for 20 years, having launched in 2004. Started with Registered No. 05128007, Hrg Group is categorised as a Private Limited Company located in Mercury House 8 Sandy Way, Northampton NN4 5EJ. Founded as Blue Sky Creative (UK), the company used the name up till 2008, the year it was replaced by Hrg Group Limited. This company's classified under the NACE and SIC code 74990 meaning Non-trading company. The company's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Sunday 14th May 2023.

Within this limited company, the majority of director's obligations have been performed by Sydney P., Jonathan W., Joël J. and 3 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these six executives, Stuart B. has been with the limited company for the longest period of time, having become a vital addition to company's Management Board on 2004/05/14.

  • Previous company's names
  • Hrg Group Limited 2008-01-15
  • Blue Sky Creative (UK) Limited 2004-05-14

Financial data based on annual reports

Company staff

Sydney P.

Role: Director

Appointed: 01 October 2023

Latest update: 12 March 2024

Jonathan W.

Role: Director

Appointed: 06 April 2022

Latest update: 12 March 2024

Joël J.

Role: Director

Appointed: 24 May 2019

Latest update: 12 March 2024

Nicholas W.

Role: Director

Appointed: 10 October 2014

Latest update: 12 March 2024

Raphael P.

Role: Director

Appointed: 10 October 2014

Latest update: 12 March 2024

Stuart B.

Role: Director

Appointed: 14 May 2004

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Altavia Europe Sa owns over 1/2 to 3/4 of company shares . This business can be reached in Paris at Rue Rembrandt, 75008.

Altavia Europe Sa
Address: 1 Rue Rembrandt, Paris, 75008, France
Legal authority Companies Act 2006
Legal form Subsidiary
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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