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HRG GROUP LIMITED

Company number 05128007

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CH01	Director's details changed for Mr Keith Walwer on 2 January 2025	View PDF Director's details changed for Mr Keith Walwer on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AP01	Appointment of Ms Katia Ruet as a director on 20 December 2024	View PDF Appointment of Ms Katia Ruet as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AP01	Appointment of Mr Keith Walwer as a director on 20 December 2024	View PDF Appointment of Mr Keith Walwer as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 3,027	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 3,027 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	TM01	Termination of appointment of Philippe Arnaud as a director on 18 December 2024	View PDF Termination of appointment of Philippe Arnaud as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CH01	Director's details changed for Mr Jonathan Stuart Ward on 18 December 2024	View PDF Director's details changed for Mr Jonathan Stuart Ward on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	TM01	Termination of appointment of Raphael Palti as a director on 30 April 2024	View PDF Termination of appointment of Raphael Palti as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CH01	Director's details changed for Mr Philippe Arnaud on 14 May 2024	View PDF Director's details changed for Mr Philippe Arnaud on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Sydney Palti on 30 April 2024	View PDF Director's details changed for Mr Sydney Palti on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Raphael Palti on 30 April 2024	View PDF Director's details changed for Mr Raphael Palti on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Philippe Arnaud as a director on 12 April 2024	View PDF Appointment of Mr Philippe Arnaud as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Jonathan Wellings as a director on 23 February 2024	View PDF Termination of appointment of Jonathan Wellings as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Mr Sydney Palti on 10 October 2023	View PDF Director's details changed for Mr Sydney Palti on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Sydney Palti as a director on 1 October 2023	View PDF Appointment of Mr Sydney Palti as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Lorenzo Bertagnolio as a director on 1 October 2023	View PDF Termination of appointment of Lorenzo Bertagnolio as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Aug 2023	TM01	Termination of appointment of Didier De Jaeger as a director on 1 August 2023	View PDF Termination of appointment of Didier De Jaeger as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
28 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AP01	Appointment of Mr Jonathan Ward as a director on 6 April 2022	View PDF Appointment of Mr Jonathan Ward as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Russell James Langridge as a director on 18 March 2022	View PDF Termination of appointment of Russell James Langridge as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)

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HRG GROUP LIMITED

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