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Company Information for

HRG GROUP LIMITED

MERCURY HOUSE 8 SANDY WAY, GRANGE PARK, NORTHAMPTON, NN4 5EJ,
Company Registration Number
05128007
Private Limited Company
Active

Company Overview

About Hrg Group Ltd
HRG GROUP LIMITED was founded on 2004-05-14 and has its registered office in Northampton. The organisation's status is listed as "Active". Hrg Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HRG GROUP LIMITED
 
Legal Registered Office
MERCURY HOUSE 8 SANDY WAY
GRANGE PARK
NORTHAMPTON
NN4 5EJ
Other companies in NN4
 
Previous Names
BLUE SKY CREATIVE (UK) LIMITED15/01/2008
Filing Information
Company Number 05128007
Company ID Number 05128007
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 05:31:28
Primary Source:Companies House
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Companies with same name HRG GROUP LIMITED
The following companies were found which have the same name as HRG GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HRG GROUP INC Delaware Unknown
HRG GROUP INCORPORATED California Unknown
HRG GROUP, INC. 1920 S OCEAN DR,#3A HALLANDALE FL 33009 Inactive Company formed on the 1994-01-04

Company Officers of HRG GROUP LIMITED

Current Directors
Officer Role Date Appointed
DALE KENNETH PERRY
 Company Secretary 2004-05-14
STUART LEE BECKER
 Director 2004-05-14
LORENZO BERTAGNOLIO
 Director 2014-10-10
DIDIER DE JAEGER
 Director 2015-09-03
RUSSELL JAMES LANGRIDGE
 Director 2004-05-14
BERTRAND ALAIN PIERRE LAVAYSSIERE
 Director 2017-06-16
RAPHAEL PALTI
 Director 2014-10-10
DALE KENNETH PERRY
 Director 2004-05-14
SEBASTIEN PIERRE RENE REYDON
 Director 2014-10-10
NICHOLAS ELLIOTT WHITE
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE MARIE VALENTINY
 Director 2014-10-10 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE KENNETH PERRY HRG LOGISTICS LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2014-10-07
STUART LEE BECKER HRG (UK) LIMITED Director 1999-05-01 CURRENT 1990-08-03 Active
LORENZO BERTAGNOLIO HRG (UK) LIMITED Director 2014-10-10 CURRENT 1990-08-03 Active
RUSSELL JAMES LANGRIDGE HRGFMS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2014-01-07
RUSSELL JAMES LANGRIDGE HRG (UK) LIMITED Director 2001-01-16 CURRENT 1990-08-03 Active
BERTRAND ALAIN PIERRE LAVAYSSIERE HRG (UK) LIMITED Director 2017-06-16 CURRENT 1990-08-03 Active
BERTRAND ALAIN PIERRE LAVAYSSIERE ZEB.ROLFES.SCHIERENBECK.ASSOCIATES LTD Director 2016-09-29 CURRENT 2016-09-29 Active
RAPHAEL PALTI HRG (UK) LIMITED Director 2014-10-10 CURRENT 1990-08-03 Active
DALE KENNETH PERRY SCOTT BROWN OLNEY LIMITED Director 2018-07-02 CURRENT 2016-02-12 Active
DALE KENNETH PERRY MONGOOSE INVESTMENTS LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
DALE KENNETH PERRY HRGFMS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2014-01-07
DALE KENNETH PERRY HRG LOGISTICS LTD Director 2008-01-10 CURRENT 2008-01-10 Dissolved 2014-10-07
SEBASTIEN PIERRE RENE REYDON HRG (UK) LIMITED Director 2014-10-10 CURRENT 1990-08-03 Active
NICHOLAS ELLIOTT WHITE ALTAVIA HTT LIMITED Director 2015-07-08 CURRENT 2003-08-07 Active
NICHOLAS ELLIOTT WHITE HRG (UK) LIMITED Director 2014-10-10 CURRENT 1990-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLINGS
2023-10-10APPOINTMENT TERMINATED, DIRECTOR LORENZO BERTAGNOLIO
2023-10-10DIRECTOR APPOINTED MR SYDNEY PALTI
2023-10-10Director's details changed for Mr Sydney Palti on 2023-10-10
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08APPOINTMENT TERMINATED, DIRECTOR DIDIER DE JAEGER
2023-06-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-19AP01DIRECTOR APPOINTED MR JONATHAN WARD
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LANGRIDGE
2022-04-19CH01Director's details changed for Mr Stuart Lee Becker on 2022-04-14
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13AP01DIRECTOR APPOINTED MR JONATHAN WELLINGS
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND ALAIN PIERRE LAVAYSSIERE
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-07-11AP01DIRECTOR APPOINTED JOëL JUNG
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN PIERRE RENE REYDON
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DALE KENNETH PERRY
2018-07-02TM02Termination of appointment of Dale Kenneth Perry on 2018-06-29
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06SH08Change of share class name or designation
2018-02-01RES13RE-DESIGNATED 29/01/2018
2018-02-01RES01ADOPT ARTICLES 01/02/18
2017-06-19CH01Director's details changed for Mr Bertrand Alain Pierre Bertrand on 2017-06-16
2017-06-19AP01DIRECTOR APPOINTED MR BERTRAND ALAIN PIERRE BERTRAND
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARIE PHILIPPE VALENTINY
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-01AP01DIRECTOR APPOINTED MR DIDIER DE JAEGER
2015-09-03AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-05AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH01Director's details changed for Stuart Lee Becker on 2015-01-01
2014-10-21AUDAUDITOR'S RESIGNATION
2014-10-21SH10Particulars of variation of rights attached to shares
2014-10-21SH08Change of share class name or designation
2014-10-21CC04Statement of company's objects
2014-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-13AP01DIRECTOR APPOINTED MR SEBASTIEN PIERRE RENE REYDON
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 4 ROWAN AVENUE MAWSLEY KETTERING NORTHAMPTONSHIRE NN14 1GP
2014-10-13AP01DIRECTOR APPOINTED MR RAPHAEL PALTI
2014-10-13AP01DIRECTOR APPOINTED MRS DOMINIQUE MARIE PHILIPPE VALENTINY
2014-10-13AP01DIRECTOR APPOINTED MR LORENZO BERTAGNOLIO
2014-10-13AP01DIRECTOR APPOINTED MR NICHOLAS ELLIOTT WHITE
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-11AR0114/05/14 FULL LIST
2014-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-21AR0114/05/13 FULL LIST
2013-05-21AD02SAIL ADDRESS CHANGED FROM: C/O HRG UK LIMTED BRIDGEWATER HOUSE QUEENSBRIDGE NORTHAMPTON NORTHANTS NN4 7BF UNITED KINGDOM
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-31AR0114/05/12 FULL LIST
2011-11-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-07RES12VARYING SHARE RIGHTS AND NAMES
2011-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-13RES01ADOPT ARTICLES 07/09/2011
2011-06-02AR0114/05/11 FULL LIST
2011-05-23AD02SAIL ADDRESS CREATED
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES LANGRIDGE / 06/10/2010
2010-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0114/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES LANGRIDGE / 14/05/2010
2010-02-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-15CERTNMCOMPANY NAME CHANGED BLUE SKY CREATIVE (UK) LIMITED CERTIFICATE ISSUED ON 15/01/08
2007-06-11363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-24363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-09225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: AVON HOUSE, TITHE BARN ROAD WELLINGBOROUGH NORTHANTS NN8 1DH
2004-07-13SASHARES AGREEMENT OTC
2004-07-1388(2)RAD 30/06/04--------- £ SI 150@1=150 £ IC 3000/3150
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HRG GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HRG GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HRG GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HRG GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HRG GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HRG GROUP LIMITED
Trademarks
We have not found any records of HRG GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRG GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HRG GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HRG GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRG GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HRG GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 5EJ