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HRG Group Limited

HRG Group Limited is an active company incorporated on 14 May 2004 with the registered office located in Northampton, Northamptonshire. HRG Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05128007
Private limited company
Age
21 years
Incorporated 14 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mercury House 8 Sandy Way
Grange Park
Northampton
NN4 5EJ
Same address for the past 10 years
Telephone
01604703200
Email
Available in Endole App
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1972
Director • Business Director • French • Lives in United Arab Emirates • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1972
Director • Ceo • French • Lives in France • Born in Jun 1985
Director • French • Lives in France • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Altavia UK Group Limited
Stuart Lee Becker, Mr Nicholas Elliott White, and 3 more are mutual people.
Active
Loddington Hall Management Company Limited
Stuart Lee Becker is a mutual person.
Active
Altavia HTT Limited
Mr Nicholas Elliott White is a mutual person.
Active
Ruby & Claret Limited
Stuart Lee Becker is a mutual person.
Active
Ruby & Claret Holdings Limited
Stuart Lee Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1M
Increased by £1M (%)
Employees
7
Same as previous period
Total Assets
£1.04M
Decreased by £262.97K (-20%)
Total Liabilities
-£995.33K
Same as previous period
Net Assets
£46.63K
Decreased by £262.97K (-85%)
Debt Ratio (%)
96%
Increased by 19.25% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Altavia Europe Sa (PSC) Resigned
4 Months Ago on 6 May 2025
Raphaël Palti (PSC) Appointed
4 Months Ago on 6 May 2025
Mr Keith Walwer Details Changed
8 Months Ago on 2 Jan 2025
Ms Katia Ruet Appointed
8 Months Ago on 20 Dec 2024
Mr Keith Walwer Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Philippe Arnaud Resigned
8 Months Ago on 18 Dec 2024
Mr Jonathan Stuart Ward Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Notification of Raphaël Palti as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Cessation of Altavia Europe Sa as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Keith Walwer as a director on 20 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Keith Walwer on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Ms Katia Ruet as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 20 Dec 2024
Termination of appointment of Philippe Arnaud as a director on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Jonathan Stuart Ward on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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