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Company profile
HRG GROUP LIMITED
active • ltd • Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Company no.05128007Officers21Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05128007
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-05-14
- Registered Office
- Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
- Sic Codes
- non-trading company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.04m
Equity
£46,627
Total liabilities
£995,334
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£262.97k
-84.94%Cash in bank
+£0.00
0%Total assets
-£262.97k
-20.15%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.02m£511,050-£995,334
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£1.00m
Current assets£37,028
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £9,599 | £1.00m | -£995,334 |
| 2022 | £1.02m | £2.02m | -£995,334 |
| 2023 | £309,599 | £1.30m | -£995,334 |
| 2024 | £46,627 | £1.04m | -£995,334 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 8 May 2026 | 22 Days |
| Confirmation Statement Submitted | 27 Jan 2026 | 4 Months |
| BLANPAIN, Myriam Appointed | 24 Dec 2025 | 5 Months |
| RUET, Katia Resigned | 18 Nov 2025 | 6 Months |
| BECKER, Stuart Lee Resigned | 30 Sep 2025 | 8 Months |
| Accounts Submitted | 16 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 20 Dec 2024 | 1 Year |
| WALWER, Keith Appointed | 20 Dec 2024 | 1 Year |
| RUET, Katia Appointed | 20 Dec 2024 | 1 Year |
| ARNAUD, Philippe Resigned | 18 Dec 2024 | 1 Year |
| Accounts Submitted | 2 Sep 2024 | 1 Year |
| Accounts Submitted | 14 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-01 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-16 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-05-06 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-05-06 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-02 | Open PDF |
| confirmation-statement-with-updates | 2024-12-20 | Open PDF |
| capital-allotment-shares | 2024-12-20 | Open PDF |