OpenRegistry
Companies House/London/Company profile

HMGL LIMITED

Active
10687298·incorporated 2017-03-23

HMGL LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10687298; OpenRegistry canonical ID GB-10687298-hmgl-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HMGL LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Howden Group Holdings Limited (England reg. 2937398). Notified 2017-03-23. Ceased 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Howden Broking Group Limited (United Kingdom reg. 06249799). Notified 2022-09-01. Ceased 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hgh Midco 3 Limited (England And Wales reg. 13646017). Notified 2022-01-25. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HMGL LIMITED has previously traded as:

  • HX GROUP LIMITED (until 2023-04-15)
  • HYPERION X LIMITED (until 2020-12-01)
  • HYPERION & PARTNERS LIMITED (until 2018-10-01)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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