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HX GROUP LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 10687298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BAPTISTA, Joao Miguel Pinto De Miranda De Oliveira
- DAVIES, Aled
- DOHERTY, Darren Peter
- FLANDRO, David
- GROBLER, Lyn Mary
- HILLIER, Paul Adam
- POLLARD, Toby
- POWELL, Eliot James
- RUGGE-PRICE, Barnaby Douglas
- BONIFACE, Simon
- HYAMS, William James
- PRINCE, Daniel Oliver
- Company secretaries
- MOORE, Andrew John
- SNOOKS, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-23
- Age Of Company 2017-03-23 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Howden Group Holdings Limited
- Howden Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYPERION X LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
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- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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HX GROUP LIMITED Company Description
- HX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10687298. Its current trading status is "live". It was registered 2017-03-23. It was previously called HYPERION X LIMITED. It has declared SIC or NACE codes as "64205". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2020-09-30.It can be contacted at One Creechurch Place .
Get HX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hx Group Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2017-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10687298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10687298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10687298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-full (2021-03-10) - AA
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confirmation-statement-with-updates (2021-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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second-filing-of-director-appointment-with-name (2020-06-26) - RP04AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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accounts-with-accounts-type-full (2020-07-14) - AA
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change-of-name-notice (2020-11-23) - CONNOT
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resolution (2020-12-01) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-27) - CH01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-updates (2019-09-30) - CS01
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-person-director-company-with-change-date (2019-06-07) - CH01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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accounts-with-accounts-type-full (2019-02-06) - AA
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01
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keyboard_arrow_right 2018
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resolution (2018-10-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-12) - CH01
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capital-allotment-shares (2018-10-01) - SH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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second-filing-capital-allotment-shares (2018-11-26) - RP04SH01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-updates (2018-09-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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change-account-reference-date-company-current-shortened (2017-08-30) - AA01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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memorandum-articles (2017-06-16) - MA
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resolution (2017-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
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incorporation-company (2017-03-23) - NEWINC
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
