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Company Information for ALTAVIA UK GROUP LIMITED
Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ,
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Company Registration Number
 02527817 Private Limited Company
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Company Overview
About Altavia Uk Group Ltd
ALTAVIA UK GROUP LIMITED was founded on 1990-08-03 and has its registered office in Northampton. The organisation's status is listed as "Active". Altavia Uk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ALTAVIA UK GROUP LIMITED | ||
| Legal Registered Office | ||
| Mercury House 8 Sandy Way Grange Park Northampton NN4 5EJ Other companies in NN4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02527817 | |
|---|---|---|
| Company ID Number | 02527817 | |
| Date formed | 1990-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-08-05 | |
| Return next due | 2024-08-19 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB550965035 |
| Last Datalog update: | 2024-06-11 17:43:48 |
| Companies House |
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Company Officers of ALTAVIA UK GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART LEE BECKER |
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LORENZO BERTAGNOLIO |
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JAMES CAMPBELL |
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DIDIER DE JAEGER |
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RUSSELL JAMES LANGRIDGE |
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BERTRAND ALAIN PIERRE LAVAYSSIERE |
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RAPHAEL PALTI |
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SEBASTIEN PIERRE RENE REYDON |
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NICHOLAS ELLIOTT WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DALE KENNETH PERRY |
Company Secretary | ||
DALE KENNETH PERRY |
Director | ||
DOMINIQUE MARIE VALENTINY |
Director | ||
JAMES RICHARD BIRCH |
Director | ||
MARK HOWARD HAMILTON |
Director | ||
MARK HOWARD HAMILTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HRG GROUP LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
| HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active | |
| HRGFMS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2014-01-07 | |
| HRG GROUP LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
| HRG GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2004-05-14 | Active | |
| ZEB.ROLFES.SCHIERENBECK.ASSOCIATES LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
| HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active | |
| HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active | |
| ALTAVIA HTT LIMITED | Director | 2015-07-08 | CURRENT | 2003-08-07 | Active | |
| HRG GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2004-05-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed hrg (uk) LIMITED\certificate issued on 11/06/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLINGS | ||
| APPOINTMENT TERMINATED, DIRECTOR LORENZO BERTAGNOLIO | ||
| DIRECTOR APPOINTED MR SYDNEY PALTI | ||
| Director's details changed for Mr Sydney Palti on 2023-10-10 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DIDIER DE JAEGER | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LANGRIDGE | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STUART WARD | |
| CH01 | Director's details changed for Mr Stuart Lee Becker on 2022-04-14 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN WELLINGS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND ALAIN PIERRE LAVAYSSIERE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JOëL JUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN PIERRE RENE REYDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE KENNETH PERRY | |
| TM02 | Termination of appointment of Dale Kenneth Perry on 2018-06-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Bertrand Alain Pierre Alain Pierre Lavayssiere on 2017-06-16 | |
| AP01 | DIRECTOR APPOINTED MR BERTRAND ALAIN PIERRE ALAIN PIERRE LAVAYSSIERE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARIE PHILIPPE VALENTINY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR DIDIER DE JAEGER | |
| AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE KENNETH PERRY / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES LANGRIDGE / 01/07/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DALE KENNETH PERRY on 2015-07-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE BECKER / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 01/07/2015 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ELLIOTT WHITE | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIEN PIERRE RENE REYDON | |
| AP01 | DIRECTOR APPOINTED MR LORENZO BERTAGNOLIO | |
| AP01 | DIRECTOR APPOINTED MR RAPHAEL PALTI | |
| AP01 | DIRECTOR APPOINTED MRS DOMINIQUE MARIE PHILIPPE VALENTINY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025278170007 | |
| AR01 | 03/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 03/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM BRIDGEWATER HOUSE 4 QUEENSBRIDGE NORTHAMPTON NN4 7BF | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 03/08/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES LANGRIDGE / 06/10/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 03/08/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/08/06 | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: AVON HOUSE TITHE BARN ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1DH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| CERTNM | COMPANY NAME CHANGED HOWARD RICHARD GRAPHIC LIMITED CERTIFICATE ISSUED ON 20/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/06/04--------- £ SI 50@1=50 £ IC 200/250 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: STERLING HOUSE 31 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
| Return made up to 03/08/94; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/08/93 | ||
| Return made up to 03/08/93; no change of members | ||
| FULL ACCOUNTS MADE UP TO 31/08/92 | ||
| Return made up to 03/08/92; no change of members | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/91 | ||
| Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to ALTAVIA UK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALTAVIA UK GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED WITHIN LEASE | Outstanding | LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | |
| FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTAVIA UK GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ALTAVIA UK GROUP LIMITED registering or being granted any patents Domain Names
ALTAVIA UK GROUP LIMITED owns 10 domain names.
moatlane.co.uk hrg.co.uk hrgd.co.uk hrggroup.co.uk hrglogistics.co.uk hrgdigital.co.uk hrguk.co.uk fullterms.co.uk adapt4.co.uk fresh-fast.co.uk
Income
Government Income
We have not found government income sources for ALTAVIA UK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ALTAVIA UK GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTAVIA UK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALTAVIA UK GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTAVIA UK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTAVIA UK GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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