Hmgl Limited. net worth, address, company information. Free

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Hmgl 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 2023-04-15, the previous name this firm utilized was Hx Group Limited. Hmgl Limited is operating under SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Hmgl 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 3 directors that can be found in the company, we can name: William H. (in the company from 03 February 2021), Aled D. (appointment date: 06 May 2020), Barnaby R. (appointed on 16 October 2017). 1 secretary is there in the company: Emma S. (appointed on 01 October 2020). The Companies House reports 4 persons of significant control, namely: R K Harrison Insurance Brokers Limited can be found at London, EC3A 5AF London. The corporate PSC owns over 3/4 of shares,. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

R K Harrison Insurance Brokers Limited

28 September 2023

Address	One Creechurch Place London, London, EC3A 5AF, PO Box EC3A 5AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06720048
Nature of control:	75,01-100% shares

Howden Broking Group Limited

1 September 2022 - 28 September 2023

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06249799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hgh Midco 3 Limited

25 January 2022 - 1 September 2022

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13646017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howden Group Holdings Limited

23 March 2017 - 25 January 2022

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

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(CAP-SS) Solvency Statement dated 03/08/23 filed on: 15th, August 2023 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 03/08/23 filed on: 15th, August 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, August 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, August 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on August 15, 2023: 1.00 GBP filed on: 15th, August 2023 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on August 3, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2022 filed on: 11th, May 2023 \| accounts	Free Download (34 pages)
(CERTNM) Company name changed hx group LIMITEDcertificate issued on 15/04/23 filed on: 15th, April 2023 \| change of name	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 3rd, October 2022 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (34 pages)
(SH20) Statement by Directors filed on: 12th, May 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on May 12, 2022: 5000000.00 GBP filed on: 12th, May 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, May 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 05/05/22 filed on: 12th, May 2022 \| insolvency	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on December 2, 2021: 35000000.00 GBP filed on: 9th, December 2021 \| capital	Free Download (3 pages)
(AP01) On November 3, 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 3, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 10th, March 2021 \| accounts	Free Download (27 pages)
(AP01) On February 3, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 1, 2020 filed on: 1st, December 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, November 2020 \| change of name	Free Download (2 pages)
(AP03) On October 1, 2020 - new secretary appointed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 14th, July 2020 \| accounts	Free Download (24 pages)
(AP01) On May 6, 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AP01) On May 6, 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AP01) On May 6, 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 6, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(CH01) On March 23, 2020 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AP01) On January 29, 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AP01) On October 1, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 1, 2018 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(CH01) On June 3, 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) On May 7, 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 6th, February 2019 \| accounts	Free Download (24 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on January 1, 2019 filed on: 1st, January 2019 \| address	Free Download (1 page)
(AP01) On October 1, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 1, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 1, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP01) On October 1, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 1, 2018: 15000000.00 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2018 filed on: 1st, October 2018 \| resolution	Free Download (3 pages)
(CH01) On June 1, 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 27th, December 2017 \| accounts	Free Download
(AP01) On October 16, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to September 30, 2017 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
(AP01) On July 27, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 27, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 16th, June 2017 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 16th, June 2017 \| incorporation	Free Download (15 pages)
(AP03) On March 27, 2017 - new secretary appointed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2017 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on March 23, 2017: 1.00 GBP capital