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HRG DEBTCO LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 05833362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- GIBON, Aymeric
- VARMA, Sheena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Age Of Company 2006-05-31 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hogg Robinson Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Legal Entity Identifier (LEI)
- 213800V58XEEX7X2QH91
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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HRG DEBTCO LIMITED Company Description
- HRG DEBTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05833362. Its current trading status is "live". It was registered 2006-05-31. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at 5 Churchill Place .
Get HRG DEBTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hrg Debtco Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 2006-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-04-09) - GAZ1(A)
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dissolution-application-strike-off-company (2024-03-27) - DS01
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mortgage-satisfy-charge-full (2024-03-15) - MR04
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legacy (2024-01-19) - SH20
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legacy (2024-01-19) - CAP-SS
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resolution (2024-01-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-01-19) - SH19
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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change-account-reference-date-company-previous-extended (2023-09-29) - AA01
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accounts-with-accounts-type-full (2023-10-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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legacy (2022-04-25) - GUARANTEE2
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legacy (2022-04-25) - AGREEMENT2
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legacy (2022-04-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-25) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-10-05) - GAZ1
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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gazette-filings-brought-up-to-date (2021-10-06) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
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legacy (2021-05-04) - PARENT_ACC
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legacy (2021-05-04) - GUARANTEE2
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legacy (2021-05-04) - AGREEMENT2
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legacy (2021-04-06) - PARENT_ACC
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change-sail-address-company-with-old-address-new-address (2021-07-30) - AD02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-30) - PSC05
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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resolution (2018-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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change-account-reference-date-company-current-shortened (2018-12-04) - AA01
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move-registers-to-sail-company-with-new-address (2018-09-19) - AD03
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change-sail-address-company-with-new-address (2018-09-18) - AD02
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accounts-with-accounts-type-full (2018-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-18) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-24) - AP01
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accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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change-person-director-company-with-change-date (2012-10-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
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resolution (2007-03-02) - RESOLUTIONS
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legacy (2007-07-06) - 363a
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legacy (2007-06-27) - 123
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accounts-with-accounts-type-full (2007-08-28) - AA
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statement-of-affairs (2007-03-06) - SA
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legacy (2007-04-02) - 288b
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-01-10) - 288a
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legacy (2007-03-06) - 88(2)R
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legacy (2007-08-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-19) - 225
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incorporation-company (2006-05-31) - NEWINC
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legacy (2006-10-19) - 287