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 - LONDON

This company is listed in the following categories:
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)
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

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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

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