This company is commonly known as Hrg (uk) Limited. The company was founded 33 years ago and was given the registration number 02527817. The firm's registered office is in NORTHAMPTON. You can find them at Mercury House 8 Sandy Way, Grange Park, Northampton, . This company's SIC code is 74100 - specialised design activities.
| Name | : | HRG (UK) LIMITED |
|---|---|---|
| Company Number | : | 02527817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 01 May 1999 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 01 July 2004 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 24 May 2019 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 10 October 2014 | Active |
| 10, Rue Blanqui 93400, Saint-Ouen-Sur Seine, France, | Director | 01 October 2023 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 06 April 2022 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 10 October 2014 | Active |
| The Grange Grange Road, Stanwick, Wellingborough, NN9 6PZ | Secretary | - | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Secretary | 01 September 2001 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 10 October 2014 | Active |
| 5 Weston Way, Northampton, NN3 3BL | Director | - | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 03 September 2015 | Active |
| Coneygrey Cottage, Glapthorn, Peterborough, PE8 5BQ | Director | - | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 16 January 2001 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 16 June 2017 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 30 June 2004 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 10 October 2014 | Active |
| Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ | Director | 10 October 2014 | Active |
| 11, Combe Park, Bath, England, BA1 3NP | Director | 01 October 2021 | Active |
| Mr Raphae Palti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 1 Rue Rembrandt, 75008, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
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