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HRG INVESTORS LIMITED

Active
09929808·incorporated 2015-12-24

HRG INVESTORS LIMITED is an active UK private limited company, incorporated on 24 December 2015 at Companies House (number 09929808; OpenRegistry canonical ID GB-09929808-hrg-investors-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-24
Registered Address
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Keith Heller born 1948 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2018-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Roman Noack born 1971 resident in Germany, German national. Notified 2018-10-24. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HRG INVESTORS LIMITED has previously traded as:

  • HELROM LIMITED (until 2022-04-08)

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