HMGL LIMITED
- Legal registered address
- One Creechurch Place London United Kingdom EC3A 5AF Copied!
Current company directors
BAPTISTA, Joao Miguel Pinto De Miranda De Oliveira
BONIFACE, Simon Peter
DAVIES, ALED
DOHERTY, Darren Peter
FLANDRO, David
GROBLER, Lyn Mary
HILLIER, Paul Adam
JOHNSTON, PAUL JAMES
MANNING, Graeme Robert
MANNING, STEPHEN TREVOR
MOORE, Andrew John
POLLARD, Toby
POWELL, Eliot James
PRINCE, Daniel Oliver
RUGGE-PRICE, Barnaby Douglas
SNOOKS, Emma Louise
View full details of company directors- Company number
- 10687298 Copied!
Accounts
Latest annual accounts were to 30 September 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 30 September 2024
Next statement due by 14 October 2025
Nature of business (SIC)
64205 - Activities of financial services holding companies
Previous company names
| Name | Date previous name changed |
|---|---|
| HYPERION & PARTNERS LIMITED | 1 October 2018 |
| HYPERION X LIMITED | 1 December 2020 |
| HX GROUP LIMITED | 15 April 2023 |
Latest company documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 10/09/2510 September 2025 New | Appointment of Mr Graeme Robert Manning as a secretary on 2025-09-09 |
| 10/09/2510 September 2025 New | Termination of appointment of Emma Louise Snooks as a secretary on 2025-09-09 |
| 24/12/2424 December 2024 | Satisfaction of charge 106872980002 in full |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with updates |
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