Menna Overview
Here’s a quick overview of HRG GROUP LIMITED 👀 — a Northampton based business that started in 2004.
HRG GROUP LIMITED
- Company statusactive
- Company No05128007
- Age22 years 2 months Incorporated 14 May 2004
- Officers6
Address
Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
HRG GROUP LIMITED is an active company incorporated on 14 May 2004 and based in Northampton. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUNG, Joël | director | Jun 1972 | 24 May 2019 |
| PALTI, Sydney | director | Jun 1985 | 01 Oct 2023 |
| RUET, Katia | director | Mar 1972 | 20 Dec 2024 |
| WALWER, Keith | director | Jun 1958 | 20 Dec 2024 |
| WARD, Jonathan Stuart | director | Dec 1970 | 06 Apr 2022 |
| WHITE, Nicholas Elliott | director | Mar 1972 | 10 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raphaël Palti | Jun 1958 | 06 May 2025 |
| Altavia Europe Sa | 06 Apr 2016 |
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PERRY, Dale Kenneth are mutual persons.
BECKER, Stuart Lee are mutual persons.
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LANGRIDGE, Russell James are mutual persons.
LAVAYSSIERE, Bertrand Alain Pierre are mutual persons.
VALENTINY, Dominique Marie are mutual persons.
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Here’s a quick overview of HRG GROUP LIMITED 👀 — a Northampton based business that started in 2004.