Hawex Group Ltd, London
Hawex Group Ltd is a private limited company. Located at Suite 23047 8 Shepherd Market, London W1J 7JY, the aforementioned 2 years old firm was incorporated on 2021-07-09 and is officially classified as "other information technology service activities" (SIC: 62090), "financial management" (Standard Industrial Classification code: 70221).1 director can be found in this firm: Jevgenijs M. (appointed on 04 July 2022).
| About | |
|---|---|
| Name: Hawex Group Ltd | |
| Number: 13502374 | |
| Incorporation date: 2021-07-09 | |
| End of financial year: 31 July |
| Address: |
Suite 23047 8 Shepherd Market London W1J 7JY |
| SIC code: |
62090 - Other information technology service activities 70221 - Financial management |
Company staff
People with significant control
Romans N.
1 July 2023 - 19 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hawex Investment L.L.C
11 October 2022 - 26 June 2023
| Address | Al Garhoud Office No. 020-M5, Dubai, United Arab Emirates |
| Legal authority | The Uae Federal Decree Law No. 32 Of 2021 On Commercial Companies |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | The Uae’S National Economic Register (Ner) |
| Registration number | 1787023 |
| Nature of control: |
75,01-100% shares |
Alisa S.
11 March 2022 - 11 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kirill B.
9 July 2021 - 11 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Maksim K.
9 July 2021 - 8 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Ilya K.
9 July 2021 - 8 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-07-31 |
| Current Assets | 70,067 |
| Number Shares Allotted | 100 |
The due date for Hawex Group Ltd confirmation statement filing is 2024-07-17. The most current one was sent on 2023-07-03. The deadline for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.
6 persons of significant control are indexed in the official register, namely: Romans N. who has over 3/4 of shares, 3/4 to full of voting rights. Hawex Investment L.L.C has over 3/4 of shares. This corporate PSC is located at Office No. 020-M5. Alisa S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 5th, February 2024 | persons with significant control |
Free Download
(2 pages)
|