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Company number
05084262

SDG GROUP UK&I LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SDG GROUP UK&I LTD
Company number
05084262
Registered office
TOWER 42 (FLOOR 5), 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND · 214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 2004
Status
Active
Age
22 years
Previous names
HALPENFIELD LIMITED (to 01 Oct 2019)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alten Europe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2025
Mr Andrew Claude Hopcraft
owns 25–50% of shares
Notified 30/09/2019
Mrs Heather Patricia Ruffley
owns 25–50% of shares
Notified 06/04/2016
Mrs Heather Patricia Ruffley
has significant influence or control · has significant influence or control (through a firm)
Notified 01/10/2019
Sdg Group
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alten Europe name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2025
Mr Andrew Claude Hopcraft
born 07/1971 · England owns 25–50% of shares Control ended 12/11/2020
Mrs Heather Patricia Ruffley
born 03/1961 · England owns 25–50% of shares Control ended 12/11/2020 Controls 3 companies
Mrs Heather Patricia Ruffley
born 03/1961 · England has significant influence or control · has significant influence or control Control ended 31/12/2023 Controls 3 companies
Sdg Group name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Person with significant control ceased Sdg Group
29/09/2025 Person with significant control added Alten Europe
31/12/2023 Person with significant control ceased Mrs Heather Patricia Ruffley
12/11/2020 Person with significant control ceased Mrs Heather Patricia Ruffley
12/11/2020 Person with significant control ceased Mr Andrew Claude Hopcraft
01/10/2019 Person with significant control added Mrs Heather Patricia Ruffley
01/10/2019 Registered name changed HALPENFIELD LIMITED SDG GROUP UK&I LTD
30/09/2019 Person with significant control added Sdg Group
30/09/2019 Person with significant control added Mr Andrew Claude Hopcraft
06/04/2016 Person with significant control added Mrs Heather Patricia Ruffley

Documents for SDG GROUP UK&I LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sdg Group Uk&I Ltd — EC2N 1HQ
Tier 2 · renews 28/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SDG GROUP UK&I LTD?
According to the official registry, the company number of SDG GROUP UK&I LTD is 05084262.
Where is SDG GROUP UK&I LTD registered?
The registered office is TOWER 42 (FLOOR 5), 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND.
What is the SIC code of SDG GROUP UK&I LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SDG GROUP UK&I LTD?
Alten Europe is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SDG GROUP UK&I LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SDG GROUP UK&I LTD (05084262)

SDG GROUP UK&I LTD is a private limited company incorporated on 25 March 2004 and registered in the United Kingdom under company number 05084262. Its registered office is at TOWER 42 (FLOOR 5), 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Alten Europe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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