Hgrp Limited. Head office in London. Check Director.

Hgrp Limited, London

Hgrp Limited is a private limited company. Once, it was named H Entertainment Group Limited (changed on 2019-09-21). Located at 13 Gray's Inn Square, London WC1R 5JD, the aforementioned 21 years old firm was incorporated on 2002-12-31 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Howard K. (appointed on 26 February 2008).

About
Name: Hgrp Limited
Number: 04626162
Incorporation date: 2002-12-31
End of financial year: 31 December


Address:	13 Gray's Inn Square London WC1R 5JD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Kruger Organisation, Inc.

2 January 2017

Address	15 Rolling Way, New City, New York, 10956, United States
Legal authority	New York Business Corporation Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Howard K.

14 May 2016 - 2 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	-	200	659
Fixed Assets	-	-	-	-	-	-	-	-	-	-	900	900
Number Shares Allotted	-	900	900	900	900	900	900	900	900	900	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	900	900	1,350
Shareholder Funds	900	900	900	900	900	900	-	-	-	-	-	-

The date for Hgrp Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: The Kruger Organisation, Inc. has over 3/4 of shares. This corporate PSC can be found at Rolling Way, 10956 New City, New York. Howard K. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, January 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 21, 2019 filed on: 21st, September 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 21, 2017 filed on: 21st, December 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2016: 900.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2015: 900.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 5, 2013 filed on: 5th, December 2013 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 3rd, January 2010 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 31, 2008 filed on: 31st, December 2008 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 29, 2007 (Secretary's particulars changed) annual return
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007 \| annual return	Free Download (1 page)
363(288)	Annual return made up to June 29, 2007 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 31/01/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, February 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, February 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, February 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, February 2004 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2004 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2004 \| resolution	Free Download
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 20, 2004 (Director's particulars changed) annual return
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 20, 2004 (Director's particulars changed) annual return
88(2)R	Alloted 899 shares on July 7, 2003. Value of each share 1 £, total number of shares: 900. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on July 7, 2003. Value of each share 1 £, total number of shares: 900. filed on: 26th, August 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, December 2002 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2002 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Adwell & Greene (accountants) Limited
Mbc280 Estates Limited
Mercantile Barristers Limited
H Culinary Talent Limited


Magnus Flow Limited
H Events Limited
Storm Collections Limited

Find other company