HAWEX GROUP LTD
SUITE 23047 8 SHEPHERD MARKET, MAYFAIR, LONDON W1J 7JY- Active
- Private Limited Company
- Company No. 13502374
- Last Updated: 01 Mar 2024
Company Profile
HAWEX GROUP LTD was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in LONDON. HAWEX GROUP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 4 months and 1 day.
| Name | HAWEX GROUP LTD |
|---|---|
| Company number | 13502374 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 23047 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Romans Nekrutenko Nationality: Latvian |
Dates: Saturday, July 1, 2023 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hawex Investment L.L.C Office No. 020-M5 |
Dates: Tuesday, October 11, 2022 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
|
| Ms Alisa Saltykova Nationality: British |
Dates: Friday, March 11, 2022 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ilya Karpov Nationality: Russian |
Dates: Friday, July 9, 2021 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kirill Baldakov Nationality: Russian |
Dates: Friday, July 9, 2021 - Friday, March 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Maksim Kurbangaleev Nationality: Russian |
Dates: Friday, July 9, 2021 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAWEX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAWEX GROUP LTD | 09 Jul 2021 |