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HGR Investments (Holdco) Limited

HGR Investments (Holdco) Limited is an active company incorporated on 15 September 2022 with the registered office located in London, Greater London. HGR Investments (Holdco) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14357440
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
83 Baker Street
Marylebone
London
W1U 6AG
United Kingdom
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 5th Floor Verde 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Analyst • British • Lives in UK • Born in Feb 1991
Director • British • Lives in England • Born in Nov 1974
Director • American • Lives in England • Born in Oct 1966
BTR Residential Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BTR Residential Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
BTR Midco Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
BTR Holdco Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
BTR CQ Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
BTR Farnham Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
BTR Walton Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
Seniorcare UK Propco Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
Seniorcare UK Propco Sub Limited
Bertram John Reginald Radcliffe, Giles Horridge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30K
Increased by £23K (+329%)
Turnover
£1.9M
Increased by £382K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£32.74M
Increased by £4.45M (+16%)
Total Liabilities
-£26.54M
Increased by £3.57M (+16%)
Net Assets
£6.2M
Increased by £884K (+17%)
Debt Ratio (%)
81%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Bertram John Reginald Radcliffe Details Changed
2 Months Ago on 11 Aug 2025
New Charge Registered
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Alexander Hugh Mackenzie Resigned
2 Years 5 Months Ago on 17 May 2023
Mr Giles Horridge Appointed
2 Years 5 Months Ago on 17 May 2023
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 16 Oct 2025
Registered office address changed from 5th Floor Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 83 Baker Street Marylebone London W1U 6AG on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 23 Sep 2025
Director's details changed for Mr Bertram John Reginald Radcliffe on 11 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 28 May 2025
Registration of charge 143574400002, created on 15 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 12 Feb 2025
Repayment History
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