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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 9 years ago.
Status
Active
Active since incorporation
Company No
09929808
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months 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 (1 year remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
37
Controllers (PSC)
1
Director • Chief Executive Officer • German • Lives in Germany • Born in Nov 1971
Director • Banker/Private Equity • German • Lives in United Arab Emirates • Born in Feb 1977
Director • Canadian • Lives in Canada • Born in Apr 1948
Director • Lawyer • American • Lives in United States • Born in May 1957
Director • Managing Director Of Federnfabrik Schmid • German • Lives in Switzerland • Born in Mar 1959
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
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Get Credit Report
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Documents
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
Registration of charge 099298080002, created on 3 July 2023
Submitted on 4 Jul 2023
Registration of charge 099298080001, created on 26 June 2023
Submitted on 30 Jun 2023
Repayment History
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