H GROUP OF COMPANIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
H GROUP OF COMPANIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H GROUP OF COMPANIES LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626162. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H GROUP OF COMPANIES LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626162. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
H GROUP OF COMPANIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 GRAY'S INN SQUARE
LONDON
WC1R 5JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HGRP LIMITED (until 09/11/2023)
HGRP LIMITED (until 09/11/2023)
H ENTERTAINMENT GROUP LIMITED (until 21/09/2019)
STRATX HOLDINGS LIMITED (until 21/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD ROBERT KRUGER | Oct 1959 | British | Director | 2008-02-26 | CURRENT |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2002-12-31 UNTIL 2003-01-03 | RESIGNED | ||
MR DAVID BARRY ZACKHEIM | Mar 1947 | British | Director | 2003-01-03 UNTIL 2017-05-04 | RESIGNED |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-12-31 UNTIL 2003-01-03 | RESIGNED | ||
DR STEPHEN DAVID KRUGER | May 1946 | British | Director | 2003-01-03 UNTIL 2008-02-26 | RESIGNED |
BARBARA ANN FRY | Nov 1953 | British | Secretary | 2003-07-07 UNTIL 2012-01-01 | RESIGNED |
MISS SUSAN WILLIS | Secretary | 2012-01-01 UNTIL 2017-12-31 | RESIGNED | ||
DR STEPHEN DAVID KRUGER | May 1946 | British | Secretary | 2003-01-03 UNTIL 2003-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Kruger Organisation, Inc. | 2017-01-02 | New City New York | Ownership of shares 75 to 100 percent | |
Mr Howard Robert Kruger | 2016-05-14 - 2017-01-02 | 10/1959 | Arundel | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HGRP LIMITED | 2023-09-20 | 31-12-2022 | £800 equity |
Micro-entity Accounts - HGRP LIMITED | 2022-09-29 | 31-12-2021 | £900 equity |
Dormant Company Accounts - HGRP LIMITED | 2021-09-04 | 31-12-2020 | £900 equity |
Dormant Company Accounts - HGRP LIMITED | 2021-01-05 | 31-12-2019 | £900 Cash £900 equity |
Dormant Company Accounts - H ENTERTAINMENT GROUP LIMITED | 2019-09-03 | 31-12-2018 | £900 Cash £900 equity |
Dormant Company Accounts - H ENTERTAINMENT GROUP LIMITED | 2018-09-15 | 31-12-2017 | £900 Cash £900 equity |
Dormant Company Accounts - STRATX HOLDINGS LIMITED | 2017-08-09 | 31-12-2016 | £900 Cash £900 equity |
Dormant Company Accounts - STRATX HOLDINGS LIMITED | 2016-07-22 | 31-12-2015 | £900 Cash £900 equity |
Dormant Company Accounts - STRATX HOLDINGS LIMITED | 2015-06-03 | 31-12-2014 | £900 Cash £900 equity |