HRG GROUP LIMITED

Company number 05128007 ·

Active

Executive summary

HRG Group Limited functions as a UK holding company within the Altavia group, generating investment income from subsidiary operations. While currently solvent with growing income, the aggressive dividend policy—distributing well beyond annual profits—has eroded net assets to £46,627, and a proposed further dividend of £1,400,000 would likely create technical insolvency absent group support. The primary risk is not business failure but rather the structural dependency on the parent company to sustain the balance sheet through intercompany arrangements that are not fully disclosed in the available data.

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Shareholders' funds

£46,627

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
2004-05-14
Employees
7 (2024 accounts)
Registered office
Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Postcode
NN4 5EJ
Capital
3 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-20
Next due by
2027-01-03
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 6 current · 13 resigned

Myriam BLANPAIN Director
Appointed 2025-12-24
Keith WALWER Director
Appointed 2024-12-20
Sydney PALTI Director
Appointed 2023-10-01
Appointed 2022-04-06
Joël JUNG Director
Appointed 2019-05-24

View all officers and resignations →

Contact details

Website
hrg.co.uk

Previous company names

NameDate changed
BLUE SKY CREATIVE (UK) LIMITED2008-01-15

Previous registered addresses 2

AddressChanged on
4 ROWAN AVENUE, MAWSLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1GP2014-10-13
AVON HOUSE, TITHE BARN ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1DH2005-02-28

At this address

2nd largest employer

of 61 similar companies in NN, with 7 staff.

Competitors Northampton

This company ranks 103 among non-trading company in Northampton.

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The class of 2004

28%

of the 4,559 companies in this sector incorporated in 2004 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.