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HBX GROUP INTERNATIONAL PLC

Active
15364642·incorporated 2023-12-20

HBX GROUP INTERNATIONAL PLC is an active UK public limited company, incorporated on 20 December 2023 at Companies House (number 15364642; OpenRegistry canonical ID GB-15364642-hbx-group-international-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2023-12-20
Registered Address
7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-03-31. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

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

Persons with significant control

2 historical PSC records have ceased:

  • Hnvr Topco Limited (United Kingdom reg. 10209686). Notified 2023-12-20. Ceased 2025-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cinven Partnership Llp (United Kingdom reg. Oc431829). Notified 2025-02-07. Ceased 2025-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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