Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
HRG Investors Limited
- Incorporated
- 24 December 2015 (10 years)
- Previously known as
- Helrom Limited (until 8 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Roman Noack
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2017
German
Born March 1959 (67)
Noack, Roman
Director · Appointed 4 December 2017
German
Born November 1971
Director · Appointed 4 December 2017
American
Born May 1957 (69)
Corporate Secretary · Appointed 11 January 2016
Heller, Keith Louis
Director · Appointed 24 December 2015
Canadian
Born April 1948 (78)
Officer history (1 former)
12 January 2026
Resigned Moussa, Karim as Director
20 November 2020
Appointed Moussa, Karim as Director
4 December 2017
4 December 2017
Appointed Noack, Roman as Director
4 December 2017
11 January 2016
24 December 2015
Appointed Heller, Keith Louis as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where HRG Investors Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 October 2019
Ceased Roman Noack — Owns 25–50% of shares
24 October 2018
Ceased Keith Heller — Owns 25–50% 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
- Cash
- £424,741
- Employees
- 5
- Current Ratio
- 13.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 12,311,333 | EUR 6,566,663 | EUR 6,313,142 | |||
| Current Assets | £739,825 | £820,576 | EUR 1,058,240 | EUR 2,358,978 | EUR 2,023,018 | |
| Debtors | £315,084 | £414,736 | EUR 74,870 | EUR 2,324,781 | EUR 1,810,135 | |
| Cash | £424,741 | £405,840 | EUR 983,370 | EUR 34,197 | EUR 212,883 | |
| Creditors (< 1 year) | £56,532 | £312,802 | EUR 7,761,837 | EUR 6,287,728 | EUR 4,873,660 | |
| Net Current Assets | £683,293 | £507,774 | (EUR 6,703,597) | (EUR 3,928,750) | (EUR 2,850,642) | |
| Shareholder Funds | £13,256,419 | £13,080,900 | EUR 5,607,736 | EUR 2,637,913 | EUR 3,462,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 15 July 2026 | Insolvency filing | |||
| 15 July 2026 | Share capital filing | |||
| 15 July 2026 | Statement of capital |
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