HMGL LIMITED
Active - Accounts Filed
General Information
NAME
HMGL LIMITED
COMPANY NUMBER
10687298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/03/2017
(7 years and 9 months old)
WEBSITE
http://www.howdengroupholdings.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/12/2020
15/04/2023
HX GROUP LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02073984888
TPS: No
One Creechurch Place
London
EC3A 5AF
Telephone: 73984888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HMGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | Andrew John Moore (922798946) has left the board |
| 12/06/2023 | Simon Peter Boniface (928058277) has left the board |
| 14/05/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 03/02/2022 | Eliot James Powell (914119062) has left the board |
| 24/01/2022 | David Flandro (926703127) has left the board |
| 24/01/2022 | Lyn Mary Grobler (921548073) has left the board |
| 24/01/2022 | Paul Adam Hillier (925097030) has left the board |
| 24/01/2022 | Toby Pollard (926981822) has left the board |
| 24/01/2022 | Daniel Oliver Prince (928230695) has left the board |
| 24/01/2022 | Darren Peter Doherty (925094783) has left the board |
| 06/01/2022 | Joao Miguel Pinto De Miranda De Oliveira Baptista (925501705) has left the board |
| 03/12/2021 | New Board Member Simon Boniface (928058277) Appointed |
| 26/11/2021 | New Board Member Simon Boniface (928985542) Appointed |
| 26/11/2021 | New Board Member Simon Boniface (928985542) Appointed |
| 26/11/2021 | New Board Member Simon Boniface (928985542) Appointed |
| 15/11/2021 | New Board Member Daniel Oliver Prince (928230695) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 15/02/2021 | New Board Member William James Hyams (925097029) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Company Secretary Emma Louise Snooks (927507135) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | Elliot Richardson (923205880) has left the board |
| 18/07/2020 | New Accounts filed |
| 28/05/2020 | Paul James Johnston (926981754) has left the board |
| 28/05/2020 | New Board Member Paul James Johnston (909145455) Appointed |
| 21/05/2020 | New Board Member Toby Pollard (926981822) Appointed |
| 21/05/2020 | Angus Kenneth Cameron (925873703) has left the board |
| 21/05/2020 | New Board Member Paul James Johnston (926981754) Appointed |
| 21/05/2020 | New Board Member Aled Davies (926981753) Appointed |
| 13/02/2020 | New Board Member David Flandro (926703127) Appointed |
| 09/10/2019 | Angus Kenneth Cameron (922016938) has left the board |
| 09/10/2019 | New Board Member Angus Kenneth Cameron (925873703) Appointed |
| 04/10/2019 | New Board Member Eliot James Powell (914119062) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Joao Miguel Pinto De Miranda De Oliveira Baptista (925501705) Appointed |
| 09/02/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Board Member Angus Kenneth Cameron (922016938) Appointed |
| 16/10/2018 | Angus Kenneth Cameron (925113295) has left the board |
| 10/10/2018 | Elliot Richardson (925098042) has left the board |
| 10/10/2018 | New Board Member Elliot Richardson (923205880) Appointed |
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