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HGRP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgrp Limited. The company was founded 21 years ago and was given the registration number 04626162. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HGRP LIMITED
Company Number:04626162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Gray's Inn Square, London, England, WC1R 5JD

Director26 February 2008Active
The Annexe Bosworths, Slaugham, Haywards Heath, RH17 6AQ

Secretary07 July 2003Active
1 Ghyll Gardens Covert Road, Northchurch, Berkhamstead, HP4 3YU

Secretary03 January 2003Active
5a Park Farm, Chichester Road, Arundel, England, BN18 0AG

Secretary01 January 2012Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary31 December 2002Active
1 Ghyll Gardens Covert Road, Northchurch, Berkhamstead, HP4 3YU

Director03 January 2003Active
5a Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director03 January 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director31 December 2002Active

People with Significant Control

The Kruger Organisation, Inc.
Notified on:02 January 2017
Status:Active
Country of residence:United States
Address:15, Rolling Way, New City, United States, 10956
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard Robert Kruger
Notified on:14 May 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:5a Park Farm, Chichester Road, Arundel, England, BN18 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Change of name

Certificate change of name company.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-11-09Change of name

Certificate change of name company.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-03Accounts

Accounts with accounts type dormant.

Download
2020-02-03Address

Change sail address company with old address new address.

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2020-02-01Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-21Resolution

Resolution.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Address

Change sail address company with old address new address.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-12-21Resolution

Resolution.

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