Hmgl Limited, London

Hmgl Limited is a private limited company. Formerly, it was called Hx Group Limited (it was changed on 2023-04-15). Situated at One Creechurch Place, London EC3A 5AF, this 7 years old business was incorporated on 2017-03-23 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in the company: William H. (appointed on 03 February 2021), Aled D. (appointed on 06 May 2020), Barnaby R. (appointed on 16 October 2017). Among the secretaries (1 in total), we can name: Emma S. (appointed on 01 October 2020).
About
Name: Hmgl Limited
Number: 10687298
Incorporation date: 2017-03-23
End of financial year: 30 September
 
Address: One Creechurch Place
London
EC3A 5AF
SIC code: 64205 - Activities of financial services holding companies
Company staff
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

The deadline for Hmgl Limited confirmation statement filing is 2024-10-14. The previous one was submitted on 2023-09-30. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: R K Harrison Insurance Brokers Limited owns over 3/4 of shares. The corporate PSC can be reached at London, EC3A 5AF London. Howden Broking Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. Hgh Midco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 03/08/23
filed on: 15th, August 2023 | insolvency
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