Hrg Investors Limited

DataGardener
hrg investors limited
live
Medium

Hrg Investors Limited

09929808•Private Limited With Share Capital

5Th Floor One New Change, London, EC4M9AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/12/2015

Company Age

10 years

Directors

5

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hrg Investors Limited (09929808) is a private limited with share capital incorporated on 24/12/2015 (10 years old) and registered in london, EC4M9AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/12/2015
EC4M9AF
5 employees

Financial Overview

Total Assets

£14.51M

Liabilities

£3.55M

Net Assets

£10.96M

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£74.2K

Key Metrics

5

Employees

5

Directors

45

Shareholders

Board of Directors

4
K
keith louis heller
director
R
roman noack
director
A
albert adolf enste
director
T
thomas rissman
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2026
Capital Allotment Shares
Category:Capital
Date:07-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2026
Legacy
Category:Capital
Date:15-07-2026
Legacy
Category:Insolvency
Date:15-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Resolution
Category:Resolution
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Incorporation Company
Category:Incorporation
Date:24-12-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor One New Change, London, EC4M9AFRegistered

Related Companies

6
engineering support group limited
live
db cargo (uk) holdings limited
live
db cargo international limited
live
db cargo (uk) limited
live
locomotive 6667 limited
live
progress rail locomotive europe limited
live

Contact

5Th Floor One New Change, London, EC4M9AF