Hrg Debtco Limited in Canary Wharf LONDON

Hrg Debtco Limited LONDON

Hrg Debtco started in year 2006 as Private Limited Company with registration number 05833362. The Hrg Debtco company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The company has 2 directors, namely Sheena V., Aymeric G.. Of them, Sheena V., Aymeric G. have been with the company the longest, being appointed on 8 October 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hrg Debtco Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05833362
Date of Incorporation	Wed, 31st May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Sheena V.

Position: Director

Appointed: 08 October 2018

Aymeric G.

Position: Director

Appointed: 08 October 2018

Michele M.

Position: Director

Appointed: 19 June 2015

Resigned: 17 September 2018

Philip H.

Position: Director

Appointed: 25 July 2012

Resigned: 19 June 2015

Julian S.

Position: Director

Appointed: 21 December 2007

Resigned: 25 July 2012

John K.

Position: Director

Appointed: 25 August 2006

Resigned: 21 December 2007

David R.

Position: Director

Appointed: 25 August 2006

Resigned: 17 September 2018

Keith B.

Position: Secretary

Appointed: 25 August 2006

Resigned: 17 September 2018

Katherine M.

Position: Secretary

Appointed: 31 May 2006

Resigned: 25 August 2006

Bibi A.

Position: Nominee Director

Appointed: 31 May 2006

Resigned: 13 March 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Hogg Robinson Group Limited from Farnborough, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hogg Robinson Group Limited

Spectrum Point 279 Farnborough Road, Farnborough, England, GU14 7NJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03946303
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 19th, January 2024	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 19th, January 2024	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, January 2024	resolution	Free Download (3 pages)
SH19	1.14 GBP is the capital in company's statement on Friday 19th January 2024 filed on: 19th, January 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, October 2023	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, April 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, April 2022	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, April 2022	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, May 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 4th, May 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, April 2021	accounts	Free Download (55 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, October 2019	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 4th, December 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2018	resolution	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 18th, August 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	114189210.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 15th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 27th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 31st May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 12th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 31st May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 31st May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, August 2007	accounts	Free Download (13 pages)
88(2)R	Alloted 104189208 shares on Thursday 12th October 2006. Value of each share 1 £. filed on: 8th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 104189208 shares on Thursday 12th October 2006. Value of each share 1 £. filed on: 8th, August 2007	capital	Free Download (2 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (5 pages)
123	Nc inc already adjusted 25/08/06 filed on: 27th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 25/08/06 filed on: 27th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 10000000 shares on Friday 25th August 2006. Value of each share 1 £, total number of shares: 10000002. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on Friday 25th August 2006. Value of each share 1 £, total number of shares: 10000002. filed on: 6th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, March 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 2nd, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, March 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 19th, October 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, May 2006	incorporation	Free Download (15 pages)

Hrg Debtco Limited LONDON

Hrg Debtco Limited Address / Contact

Company Information / Profile

Company staff

Sheena V.

Aymeric G.

Michele M.

Philip H.

Julian S.

John K.

David R.

Keith B.

Katherine M.

Bibi A.

People with significant control

Company filings

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