CompaniesInTheUK

HMGL LIMITED

Company number 10687298 ·

Active

92 filings

Date Filing
4 Sep 2026 Termination of appointment of William James Hyams as a director on 2026-09-04 · 1 page View document
13 Jul 2026 Termination of appointment of Barnaby Douglas Rugge-Price as a director on 2026-07-01 · 1 page View document
4 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
22 Jan 2026 Director's details changed for Mr William James Hyams on 2024-12-10 · 2 pages View document
8 Oct 2025 Full accounts made up to 2024-09-30 · 34 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
19 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
10 Sep 2025 Termination of appointment of Emma Louise Snooks as a secretary on 2025-09-09 · 1 page View document
10 Sep 2025 Appointment of Mr Graeme Robert Manning as a secretary on 2025-09-09 · 2 pages View document
24 Dec 2024 Satisfaction of charge 106872980002 in full · 4 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
21 Jun 2024 Full accounts made up to 2023-09-30 · 34 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
3 Oct 2023 Cessation of Howden Broking Group Limited as a person with significant control on 2023-09-28 · 1 page View document
3 Oct 2023 Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 2023-09-28 · 2 pages View document
15 Aug 2023 Statement of capital on 2023-08-15 · 3 pages View document
15 Aug 2023 CAP-SS · 1 page View document
15 Aug 2023 SH20 · 1 page View document
15 Aug 2023 Resolutions · 2 pages View document
15 Aug 2023 Resolutions View document
3 Aug 2023 Termination of appointment of Andrew John Moore as a secretary on 2023-08-03 · 1 page View document
11 May 2023 Full accounts made up to 2022-09-30 · 34 pages View document
15 Apr 2023 Certificate of change of name · 3 pages View document
3 Oct 2022 Auditor's resignation · 2 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 5 pages View document
15 Sep 2022 Notification of Howden Broking Group Limited as a person with significant control on 2022-09-01 · 2 pages View document
15 Sep 2022 Cessation of Hgh Midco 3 Limited as a person with significant control on 2022-09-01 · 1 page View document
12 May 2022 Resolutions View document
12 May 2022 Statement of capital on 2022-05-12 · 5 pages View document
12 May 2022 CAP-SS · 1 page View document
12 May 2022 Resolutions · 2 pages View document
12 May 2022 SH20 · 1 page View document
1 Feb 2022 Termination of appointment of Eliot James Powell as a director on 2022-01-31 · 1 page View document
31 Jan 2022 Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 · 2 pages View document
28 Jan 2022 Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 · 1 page View document
20 Jan 2022 Termination of appointment of Toby Pollard as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Termination of appointment of Darren Peter Doherty as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Termination of appointment of Lyn Mary Grobler as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Termination of appointment of Daniel Oliver Prince as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Termination of appointment of David Flandro as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Termination of appointment of Paul Adam Hillier as a director on 2022-01-19 · 1 page View document
20 Jan 2022 Termination of appointment of Simon Boniface as a director on 2022-01-19 · 1 page View document
4 Jan 2022 Termination of appointment of Joao Miguel Pinto De Miranda De Oliveira Baptista as a director on 2021-12-31 · 1 page View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-12-02 · 3 pages View document
24 Nov 2021 Appointment of Mr Simon Boniface as a director on 2021-11-03 · 2 pages View document
11 Nov 2021 Appointment of Mr Daniel Oliver Prince as a director on 2021-11-03 · 2 pages View document
7 Oct 2021 Registration of charge 106872980002, created on 2021-10-01 · 66 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
20 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICHARDSON View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
26 Jun 2020 SECOND FILING OF AP01 FOR ALED DAVIES View document
19 May 2020 DIRECTOR APPOINTED MR PAUL JAMES JOHNSTON View document
19 May 2020 DIRECTOR APPOINTED ALED DAVIES View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON View document
19 May 2020 DIRECTOR APPOINTED TOBY POLLARD View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT JAMES POWELL / 23/03/2020 View document
11 Feb 2020 DIRECTOR APPOINTED MR DAVID FLANDRO View document
2 Oct 2019 DIRECTOR APPOINTED MR ELIOT JAMES POWELL View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
27 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 01/10/2018 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View document
7 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO MIGUEL PINTO DE MIRANDA DE OLIVEIRA BAPTISTA / 03/06/2019 View document
9 May 2019 DIRECTOR APPOINTED MR JOAO MIGUEL PINTO DE MIRANDA DE OLIVEIRA BAPTISTA View document
6 Feb 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
8 Jan 2019 PSC'S CHANGE OF PARTICULARS / HYPERION INSURANCE GROUP LIMITED / 01/01/2019 View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 01/01/2019 View document
1 Jan 2019 REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM View document
26 Nov 2018 SECOND FILED SH01 - 28/09/18 STATEMENT OF CAPITAL GBP 15000000 View document
5 Oct 2018 DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT View document
2 Oct 2018 DIRECTOR APPOINTED LYN MARY GROBLER View document
2 Oct 2018 DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING View document
2 Oct 2018 DIRECTOR APPOINTED ELLIOT RICHARDSON View document
2 Oct 2018 DIRECTOR APPOINTED PAUL ADAM HILLIER View document
2 Oct 2018 DIRECTOR APPOINTED MR DARREN PETER DOHERTY View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN View document
1 Oct 2018 01/10/18 STATEMENT OF CAPITAL GBP 15000000 View document
1 Oct 2018 COMPANY NAME CHANGED HYPERION & PARTNERS LIMITED CERTIFICATE ISSUED ON 01/10/18 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
12 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/06/2018 View document
27 Dec 2017 FULL ACCOUNTS MADE UP TO 30/09/17 View document
16 Oct 2017 DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
30 Aug 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017 View document
27 Jul 2017 DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN View document
27 Jul 2017 DIRECTOR APPOINTED OLIVER ROEBLING PANTON CORBETT View document
16 Jun 2017 'ACCESSION' 26/05/2017 View document
16 Jun 2017 ARTICLES OF ASSOCIATION View document
16 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106872980001 View document
29 Mar 2017 SECRETARY APPOINTED ANDREW JOHN MOORE View document
23 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document