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HRG GROUP LIMITED - Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, United Kingdom
Company Information
- Company registration number
- 05128007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercury House 8 Sandy Way
- Grange Park
- Northampton
- NN4 5EJ Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ UK
Management
- Managing Directors
- BECKER, Stuart Lee
- JUNG, Joël
- PALTI, Raphael
- WHITE, Nicholas Elliott
- ARNAUD, Philippe
- PALTI, Sydney
- WARD, Jonathan Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-14
- Age Of Company 2004-05-14 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Altavia Europe Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUE SKY CREATIVE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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HRG GROUP LIMITED Company Description
- HRG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05128007. Its current trading status is "live". It was registered 2004-05-14. It was previously called BLUE SKY CREATIVE (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-05-14.It can be contacted at Mercury House 8 Sandy Way .
Get HRG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hrg Group Limited - Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, United Kingdom
- 2004-05-14
- 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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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-10) - CH01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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accounts-with-accounts-type-full (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-02-06) - SH08
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
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resolution (2018-02-01) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-full (2017-05-11) - AA
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change-person-director-company-with-change-date (2017-06-19) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-person-director-company-with-change-date (2015-06-05) - CH01
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change-account-reference-date-company-current-shortened (2015-09-03) - AA01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-21) - AUD
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resolution (2014-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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statement-of-companys-objects (2014-10-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-group (2014-02-07) - AA
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capital-name-of-class-of-shares (2014-10-21) - SH08
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accounts-with-accounts-type-group (2014-09-25) - AA
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capital-variation-of-rights-attached-to-shares (2014-10-21) - SH10
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-sail-address-company-with-old-address (2013-05-21) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA
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capital-name-of-class-of-shares (2011-10-07) - SH08
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capital-variation-of-rights-attached-to-shares (2011-10-07) - SH10
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resolution (2011-10-07) - RESOLUTIONS
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resolution (2011-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-sail-address-company (2011-05-23) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-05) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-03-09) - 225
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legacy (2005-02-28) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-05-14) - NEWINC
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statement-of-affairs (2004-07-13) - SA
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legacy (2004-07-13) - 88(2)R