Urang Group Limited

Active06500886 Private limited company
Incorporated
12 February 2008 (18 years)
Previously known as
Howper 648 Limited (until 1 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 December 2026
Last accounts
31 January 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born September 1980 (46)
Officer history (7 former)
2 November 2026
Resigned Cleaver, Paul Anthony as Director
2 November 2026
Resigned Cleaver, Imogen as Secretary
2 November 2026
Resigned Cleaver, Paul Anthony as Secretary
9 June 2026
Resigned Howgego, James Alfred Lloyd as Director
9 February 2026
Appointed Howgego, James Alfred Lloyd as Director
10 October 2025
Appointed Power, Emma Christine as Director
31 October 2024
Appointed Cleaver, Imogen as Secretary
10 February 2009
Resigned Bushell, Stephen Hallowes as Director
1 March 2008
Appointed Cleaver, Paul Anthony as Director
1 March 2008
Appointed Cleaver, Paul Anthony as Secretary
1 March 2008
Appointed Bushell, Stephen Hallowes as Director
1 March 2008
Resigned Hp Secretarial Services Limited as Corporate Secretary
1 March 2008
Resigned Hp Directors Limited as Corporate Director
12 February 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary
12 February 2008
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08931537

Holdings 11

Companies where Urang Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 January 2024
Ceased Paul Anthony Cleaver — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£8
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,879 £2 £2 £2,399 £1,298 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£1,030,000£880,000£880,000£880,000
Current Assets£57,053£59,286£36,398£11,964
Creditors (< 1 year)£273,975£937,028£913,519£889,085
Creditors (> 1 year)£811,260
Net Current Assets(£216,922)(£877,742)(£877,121)(£877,121)
Net Assets£8£1,298£2,399£2£2£2,879
Shareholder Funds£8£1,298£2,399£2£2£2,879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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