HRG DEBTCO LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT

Company number 05833362
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HRG DEBTCO LIMITED are www.hrgdebtco.co.uk, and www.hrg-debtco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrg Debtco Limited is a Private Limited Company. The company registration number is 05833362. Hrg Debtco Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Hrg Debtco Limited is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. MAHER, Michele Nicola is a Director of the company. RADCLIFFE, David John Chegwidden is a Director of the company. Secretary MOIR, Katherine Alice has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director HARRISON, Philip James has been resigned. Director KENNERLEY, John Frank William has been resigned. Director STEADMAN, Julian Alex has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 25 August 2006
Director
MAHER, Michele Nicola
Appointed Date: 19 June 2015
58 years old
Director
RADCLIFFE, David John Chegwidden
Appointed Date: 25 August 2006
72 years old

Resigned Directors

Secretary
MOIR, Katherine Alice
Resigned: 25 August 2006
Appointed Date: 31 May 2006
Nominee Director
ALLY, Bibi Rahima
Resigned: 13 March 2007
Appointed Date: 31 May 2006
65 years old
Director
HARRISON, Philip James
Resigned: 19 June 2015
Appointed Date: 25 July 2012
64 years old
Director
KENNERLEY, John Frank William
Resigned: 21 December 2007
Appointed Date: 25 August 2006
76 years old
Director
STEADMAN, Julian Alex
Resigned: 25 July 2012
Appointed Date: 21 December 2007
72 years old

Persons With Significant Control

Hogg Robinson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HRG DEBTCO LIMITED Events

18 Aug 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Aug 2015
Full accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 114,189,210
19 Jun 2015
Appointment of Mrs Michele Nicola Maher as a director on 19 June 2015
...
... and 36 more events
02 Mar 2007
New director appointed
10 Jan 2007
New secretary appointed
19 Oct 2006
Registered office changed on 19/10/06 from: 10 norwich street, london, EC4A 1BD
19 Oct 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
31 May 2006
Incorporation

HRG DEBTCO LIMITED Charges

3 October 2014
Charge code 0583 3362 0001
Delivered: 7 October 2014
Status: Satisfied on 23 December 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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