Menna Overview

Here’s a quick overview of HRG INVESTORS LIMITED 👀 — a London based business that started in 2015.

HRG INVESTORS LIMITED

  • Company statusactive
  • Company No09929808
  • Age10 years 7 months Incorporated 24 December 2015
  • Officers6

Address

5th Floor One New Change, London, EC4M 9AF, England

HRG INVESTORS LIMITED is an active company incorporated on 24 December 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Apr 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 07 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 13 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 15 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Nov 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 04 Jul 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Sep 2022

event
Capital Allotment Shares

4 Years Ago on 28 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 27 May 2022

enterprise
Memorandum Articles

4 Years Ago on 11 Apr 2022

gavel
Resolution

4 Years Ago on 11 Apr 2022

event
Certificate Change Of Name Company

4 Years Ago on 08 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 31 Jan 2022

event
Capital Allotment Shares

4 Years Ago on 20 Jan 2022

event
Capital Allotment Shares

4 Years Ago on 01 Dec 2021

gavel
Resolution

4 Years Ago on 27 Oct 2021

event
Capital Allotment Shares

4 Years Ago on 07 Oct 2021

event
Capital Allotment Shares

4 Years Ago on 07 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Aug 2021

event
Capital Allotment Shares

5 Years Ago on 28 Jun 2021

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 11 Jan 2016
ENSTE, Albert Adolfdirector Mar 195904 Dec 2017
HELLER, Keith Louisdirector Apr 194824 Dec 2015
MOUSSA, Karimdirector Feb 197720 Nov 2020
NOACK, Romandirector Nov 197104 Dec 2017
RISSMAN, Thomas Williamdirector May 195704 Dec 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Roman Noack Nov 197124 Oct 2018
Keith Heller Apr 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.