Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
HRG Group Limited
- Incorporated
- 14 May 2004 (22 years)
- Previously known as
- Blue Sky Creative (UK) Limited (until 15 January 2008)
- Industry
- Non-trading company (74990)
- Directors
- Myriam BlanpainKeith WalwerSydney Palti
- Controlled by
- Raphaël Palti
- Accounts type
- Full
- Region
- East Midlands
- Address
- Mercury House 8 Sandy WayGrange ParkNorthamptonNN4 5EJ
Officers 6 active
Officer details are public data from the Companies House register.
Blanpain, Myriam
Director · Appointed 24 December 2025
Belgian
Born August 1974 (52)
Walwer, Keith
Director · Appointed 20 December 2024
French
Born June 1958 (68)
Palti, Sydney
Director · Appointed 1 October 2023
French
Born June 1985 (41)
British
Born December 1970 (55)
French
Born June 1972 (54)
Director · Appointed 10 October 2014
British
Born March 1972 (54)
Officer history (13 former)
24 December 2025
Appointed Blanpain, Myriam as Director
18 November 2025
30 September 2025
20 December 2024
Appointed Walwer, Keith as Director
20 December 2024
18 December 2024
Resigned Arnaud, Philippe as Director
30 April 2024
12 April 2024
Appointed Arnaud, Philippe as Director
23 February 2024
1 October 2023
Appointed Palti, Sydney as Director
1 October 2023
1 August 2023
Resigned De Jaeger, Didier as Director
6 April 2022
18 March 2022
1 October 2021
31 December 2020
24 May 2019
23 May 2019
29 June 2018
29 June 2018
16 June 2017
18 April 2016
3 September 2015
Appointed De Jaeger, Didier as Director
10 October 2014
10 October 2014
10 October 2014
10 October 2014
10 October 2014
14 May 2004
14 May 2004
14 May 2004
14 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Raphaël Palti
Individual · Notified 6 May 2025
Has significant influence or control
French
Born June 1958 (68)
Former controllers (1)
6 May 2025
Ceased Altavia Europe SA — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,627
- Profit Before Tax
- £1,000,000
- Employees
- 7
- Return on Equity
- 2145%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,004,933 | |||
| Current Assets | £1,012,500 | |||
| Creditors (< 1 year) | £995,334 | |||
| Creditors (> 1 year) | £995,334 | £995,334 | £995,334 | |
| Net Current Assets | (£995,334) | |||
| Net Assets | £46,627 | £309,599 | £1,022,099 | £9,599 |
| Shareholder Funds | £46,627 | £309,599 | £1,022,099 | £9,599 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 19 November 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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