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HRG DEBTCO LIMITED

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

This company is commonly known as Hrg Debtco Limited. The company was founded 18 years ago and was given the registration number 05833362. The firm's registered office is in FARNBOROUGH. You can find them at Spectrum Point, 279 Farnborough Road, Farnborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HRG DEBTCO LIMITED
Company Number:05833362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Director08 October 2018Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Director08 October 2018Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ

Secretary25 August 2006Active
60 Laitwood Road, London, SW12 9QJ

Secretary31 May 2006Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director31 May 2006Active
Global House, Victoria Street, Basingstoke, RG21 3BT

Director25 July 2012Active
Old Westwick, Chantry View Road, Guildford, GU1 3XW

Director25 August 2006Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ

Director19 June 2015Active
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ

Director25 August 2006Active
3 Hill Place, Farnham Common, SL2 3EW

Director21 December 2007Active

People with Significant Control

Hogg Robinson Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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