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HRG Investors Limited

HRG Investors Limited is an active company incorporated on 24 December 2015 with the registered office located in London, City of London. HRG Investors Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09929808
Private limited company
Age
10 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (13 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
37
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Mar 1959
Director • American • Lives in United States • Born in May 1957
Director • German • Lives in Germany • Born in Nov 1971
Director • Canadian • Lives in Canada • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351K
Decreased by £1K (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.01M
Decreased by £622K (-5%)
Total Liabilities
-£47K
Decreased by £225K (-83%)
Net Assets
£10.96M
Decreased by £397K (-3%)
Debt Ratio (%)
0%
Decreased by 1.91% (-82%)
Latest Activity
Confirmation Submitted
13 Days Ago on 30 Jan 2026
Karim Moussa Resigned
1 Month Ago on 12 Jan 2026
Full Accounts Submitted
9 Months Ago on 30 Apr 2025
New Charge Registered
10 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Nov 2023
New Charge Registered
2 Years 7 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 30 Jan 2026
Termination of appointment of Karim Moussa as a director on 12 January 2026
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Registration of charge 099298080003, created on 3 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Repayment History
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