HRG GROUP LIMITED

Non-Trading

General Information

NAME
HRG GROUP LIMITED

COMPANY NUMBER
05128007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
14/05/2004 (20 years and 7 months old)

WEBSITE
www.hrg.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/05/2004 15/01/2008
BLUE SKY CREATIVE (UK) LIMITED

REGISTERED ADDRESS

MERCURY HOUSE 8 SANDY WAY, GRANGE PARK
NORTHAMPTON
NN4 5EJ

Telephone: 01604703200
TPS: No

TRADING ADDRESSES

HRG GROUP LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£309.6k

69.71%

TOTAL LIABILITIES

£995.3k

NET ASSETS

£309.6k

69.71%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALTAVIA EUROPE SA	N/A	N/A
HRG GROUP LIMITED	Non-Trading	View Report
HRG (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: Raphael Palti (919174304) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HRG GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£309.6k

69.71%

TOTAL LIABILITIES

£995.3k

NET ASSETS

£309.6k

69.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTAVIA EUROPE SA	Owned: 100.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Lee Becker 14/05/2004 - Present (20 years and 7 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Nicholas Elliott White 10/10/2014 - Present (10 years and 2 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Joel Jung 24/05/2019 - Present (5 years and 6 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Stuart Ward 06/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sydney Palti 01/10/2023 - Present (1 years and 2 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALTAVIA EUROPE SA	N/A	N/A
ALTAVIA HTT LIMITED	Active - Accounts Filed	View Report
HRG GROUP LIMITED	Non-Trading	View Report
HRG (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: Raphael Palti (919174304) has left the board
Date: 22/04/2024	Event: New Board Member Philippe Arnaud (932201839) Appointed
Date: 06/03/2024	Event: Jonathan Wellings (925869206) has left the board
Date: 12/10/2023	Event: Lorenzo Bertagnolio (919174287) has left the board
Date: 12/10/2023	Event: New Board Member Sydney Palti (931453204) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 10/08/2023	Event: Didier De Jaeger (920142387) has left the board
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Russell James Langridge (907414084) has left the board
Date: 21/04/2022	Event: New Board Member Jonathan Stuart Ward (929487336) Appointed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Board Member Jonathan Wellings (925869206) Appointed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Board Member Joel Jung (926038606) Appointed
Date: 22/07/2019	Event: Joel Jung (926038691) has left the board
Date: 15/07/2019	Event: Sebastien Pierre Rene Reydon (919174320) has left the board
Date: 15/07/2019	Event: New Board Member Joel Jung (926038691) Appointed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 04/07/2018	Event: Dale Kenneth Perry (906372991) has left the board
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 28/11/2017	Event: Bertrand Alain Pierre Lavayssiere (923381163) has left the board
Date: 28/11/2017	Event: New Board Member Bertrand Alain Pierre Lavayssiere (921523228) Appointed
Date: 21/06/2017	Event: New Board Member Bertrand Alain Pierre Lavayssiere (923381163) Appointed
Date: 18/05/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 25/04/2016	Event: Dominique Marie Philippe Valentiny (914821396) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Didier De Jaeger (920142387) Appointed
Date: 10/06/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Dominique Marie Philippe Valentiny (914821396) Appointed
Date: 15/10/2014	Event: New Board Member Nicholas Elliott White (908868283) Appointed
Date: 15/10/2014	Event: Change in Reg. Office
Date: 15/10/2014	Event: New Board Member Lorenzo Bertagnolio (919174287) Appointed
Date: 15/10/2014	Event: New Board Member Raphael Palti (919174304) Appointed
Date: 15/10/2014	Event: New Board Member Sebastien Pierre Rene Reydon (919174320) Appointed
Date: 01/10/2014	Event: New Accounts filed

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HRG GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£309.6k

£995.3k

£309.6k

People Overview

6

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£309.6k

£995.3k

£309.6k

Accounts

People Overview

6

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™