HRG DEBTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HRG DEBTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HRG DEBTCO LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05833362. The accounts status is FULL and accounts are next due on 31/03/2024.
HRG DEBTCO LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05833362. The accounts status is FULL and accounts are next due on 31/03/2024.
HRG DEBTCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEENA VARMA | Sep 1980 | British | Director | 2018-10-08 | CURRENT |
| AYMERIC GIBON | Feb 1980 | French | Director | 2018-10-08 | CURRENT |
| JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2007-12-21 UNTIL 2012-07-25 | RESIGNED |
| MR DAVID JOHN CHEGWIDDEN RADCLIFFE | Mar 1953 | British | Director | 2006-08-25 UNTIL 2018-09-17 | RESIGNED |
| MRS MICHELE NICOLA MAHER | Dec 1966 | British | Director | 2015-06-19 UNTIL 2018-09-17 | RESIGNED |
| MR JOHN FRANK WILLIAM KENNERLEY | Jun 1949 | British | Director | 2006-08-25 UNTIL 2007-12-21 | RESIGNED |
| MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2012-07-25 UNTIL 2015-06-19 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2006-05-31 UNTIL 2007-03-13 | RESIGNED |
| KATHERINE ALICE MOIR | British | Secretary | 2006-05-31 UNTIL 2006-08-25 | RESIGNED | |
| KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2006-08-25 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hogg Robinson Group Limited | 2016-04-06 | Farnborough England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |