Established in 2002, Hgrp Ltd has its registered office in London. There is one director listed as Willis, Susan for the company in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Susan | 01 January 2012 | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2020 | |
| AD01 - Change of registered office address | 01 February 2020 | |
| CS01 - N/A | 03 January 2020 | |
| RESOLUTIONS - N/A | 21 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 January 2019 | |
| PSC02 - N/A | 22 November 2018 | |
| PSC07 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| CS01 - N/A | 25 January 2018 | |
| RESOLUTIONS - N/A | 21 December 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| CERTNM - Change of name certificate | 07 January 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| RESOLUTIONS - N/A | 05 December 2013 | |
| CONNOT - N/A | 05 December 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| TM02 - Termination of appointment of secretary | 31 December 2012 | |
| AP03 - Appointment of secretary | 31 December 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CH03 - Change of particulars for secretary | 03 January 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 03 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2010 | |
| CH03 - Change of particulars for secretary | 03 January 2010 | |
| CH01 - Change of particulars for director | 03 January 2010 | |
| CH01 - Change of particulars for director | 03 January 2010 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 09 January 2008 | |
| 363s - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 25 May 2006 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| 123 - Notice of increase in nominal capital | 19 February 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 287 - Change in situation or address of Registered Office | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 287 - Change in situation or address of Registered Office | 09 January 2003 | |
| NEWINC - New incorporation documents | 31 December 2002 |
