Hrv Group Limited is a private limited company situated at 13 Market Road, Richmond TW9 4LZ. Incorporated on 2021-05-14, this 2-year-old company is run by 3 directors.
Director Stuart B., appointed on 14 May 2021. Director Matthew C., appointed on 14 May 2021. Director Nicholas K., appointed on 14 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-18 and the date for the following filing is 2024-10-02. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 13 Market Road |
| Town | Richmond |
| Post code | TW9 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 13396425 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Indica Capital Limited from Richmond, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is No Plan B Limited that put West Molesey, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Indica Capital Limited
13 Market Road, Richmond, TW9 4LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
No Plan B Limited
3 Mole Abbey Gardens, West Molesey, Surrey, KT8 1QD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09443369 |
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 9th, December 2023 |
incorporation | Free Download (21 pages) |
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