About

Registered Number: 05833362
Date of Incorporation: 31/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ,

 

Hrg Debtco Ltd was registered on 31 May 2006 and are based in Farnborough. We don't currently know the number of employees at this organisation. There is only one director listed for Hrg Debtco Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOIR, Katherine Alice 31 May 2006 25 August 2006 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 05 August 2019
PSC05 - N/A 31 July 2019
PSC05 - N/A 30 July 2019
PSC05 - N/A 30 July 2019
AA01 - Change of accounting reference date 04 December 2018
TM01 - Termination of appointment of director 13 November 2018
TM02 - Termination of appointment of secretary 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
RESOLUTIONS - N/A 07 November 2018
AP01 - Appointment of director 31 October 2018
AP01 - Appointment of director 31 October 2018
MR01 - N/A 24 October 2018
AA - Annual Accounts 25 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2018
CS01 - N/A 16 July 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 18 August 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 17 July 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
MR04 - N/A 23 December 2014
MR01 - N/A 07 October 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 09 October 2012
CH03 - Change of particulars for secretary 09 October 2012
CH01 - Change of particulars for director 26 September 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
363a - Annual Return 06 July 2007
123 - Notice of increase in nominal capital 27 June 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
SA - Shares agreement 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 19 October 2006
225 - Change of Accounting Reference Date 19 October 2006
NEWINC - New incorporation documents 31 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

A registered charge 03 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.