HMGL LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 10687298
- Last Updated: 01 Mar 2024
Company Profile
HMGL LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in LONDON. HMGL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 7 months and 23 days.
| Name | HMGL LIMITED |
|---|---|
| Company number | 10687298 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R K Harrison Insurance Brokers Limited London, EC3A 5AF |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Howden Broking Group Limited EC3A 5AF |
Dates: Thursday, September 1, 2022 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hgh Midco 3 Limited EC3A 5AF |
Dates: Tuesday, January 25, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howden Group Holdings Limited EC3A 5AF |
Dates: Thursday, March 23, 2017 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HMGL LIMITED | 23 Mar 2017 |
| HYPERION & PARTNERS LIMITED | 01 Oct 2018 |
| HYPERION X LIMITED | 01 Dec 2020 |
| HX GROUP LIMITED | 15 Apr 2023 |