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Nom

Hmgl Limited

Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10687298 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • HX Group Limited
  • Hyperion X Limited
  • Hyperion & Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB R K Harrison Insurance Brokers Limited Status: Active Notified: 28/09/2023 Companies House Number: 06720048 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hgh Midco 3 Limited Status: Ceased Notified: 25/01/2022 Ceased: 01/09/2022 Companies House Number: 13646017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 01/09/2022 Ceased: 28/09/2023 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 23/03/2017 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davies, Aled London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hyams, William James London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 04/1980 Occupation: Programme Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rugge-Price, Barnaby Douglas London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 09/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Snooks, Emma Louise London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Pollard, Toby London, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 19/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB DOT Labs Limited Status: Active Notified: 21/12/2017 Companies House Number: 11121601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HX Limited Status: Active Notified: 05/11/2020 Companies House Number: 12998901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hyperion Data Services Limited Status: Active Notified: 26/09/2018 Companies House Number: 11590573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insyt Agency Limited Status: Active Notified: 01/07/2020 Companies House Number: 12349152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Risk Policy Administration Limited Status: Active Notified: 01/10/2020 Companies House Number: 07931426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dale Dual MGU Limited Status: Ceased Notified: 06/04/2020 Ceased: 27/07/2020 Companies House Number: 12547874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Capital Markets Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/07/2022 Companies House Number: 05022286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden M&A Limited Status: Ceased Notified: 23/03/2017 Ceased: 01/10/2018 Companies House Number: 10687642 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rethink Underwriting Limited Status: Ceased Notified: 31/08/2017 Ceased: 01/10/2019 Companies House Number: 04217654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors