About

Registered Number: 04042899
Date of Incorporation: 28/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 13 Bell Lane, Deeping St. James, Peterborough, PE6 8NH,

 

Hrg Ltd was founded on 28 July 2000 with its registered office in Peterborough, it's status is listed as "Active". There are 2 directors listed as Rogers, Neil, Rogers, Deborah Anne for the business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Deborah Anne 28 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Neil 04 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 04 August 2018
CH03 - Change of particulars for secretary 04 August 2018
CH01 - Change of particulars for director 04 August 2018
CH01 - Change of particulars for director 04 August 2018
AD01 - Change of registered office address 04 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 06 August 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 06 August 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 09 August 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH03 - Change of particulars for secretary 01 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 August 2012
AAMD - Amended Accounts 29 February 2012
AA - Annual Accounts 17 January 2012
AD01 - Change of registered office address 08 September 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AAMD - Amended Accounts 22 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 03 August 2007
287 - Change in situation or address of Registered Office 29 March 2007
RESOLUTIONS - N/A 27 October 2006
MEM/ARTS - N/A 27 October 2006
363a - Annual Return 19 September 2006
AAMD - Amended Accounts 04 August 2006
AA - Annual Accounts 09 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 27 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 21 February 2002
288c - Notice of change of directors or secretaries or in their particulars 04 January 2002
363s - Annual Return 29 August 2001
225 - Change of Accounting Reference Date 07 July 2001
RESOLUTIONS - N/A 06 October 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
NEWINC - New incorporation documents 28 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.