Hx Group Limited (number 10687298) is a private limited company established on 2017-03-23 originating in United Kingdom. The enterprise has its registered office at One Creechurch Place, London EC3A 5AF. Having undergone a change in 2020-12-01, the previous name this firm utilized was Hyperion X Limited. Hx Group Limited is operating under SIC: 64205 which means "activities of financial services holding companies".

Company details

Name Hx Group Limited
Number 10687298
Date of Incorporation: 23rd March 2017
End of financial year: 30 September
Address: One Creechurch Place, London, EC3A 5AF
SIC code: 64205 - Activities of financial services holding companies

Moving to the 10 directors that can be found in the company, we can name: William H. (in the company from 03 February 2021), Toby P. (appointment date: 06 May 2020), Aled D. (appointed on 06 May 2020). 2 secretaries are there in the company: Emma S. (appointed on 01 October 2020), Andrew M. (appointed on 27 March 2017). The Companies House reports 1 person of significant control - Howden Group Holdings Limited, a company which can be reached at EC3A 5AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Howden Group Holdings Limited
23 March 2017
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2937398
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 106872980002, created on October 1, 2021
filed on: 7th, October 2021 | mortgage
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