Companies House does not verify the accuracy of the information filed

HMGL LIMITED

Company number 10687298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	MR04	Satisfaction of charge 106872980002 in full	View PDF Satisfaction of charge 106872980002 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC02	Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 28 September 2023	View PDF Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 28 September 2023	View PDF Cessation of Howden Broking Group Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 1.00	View PDF Statement of capital on 15 August 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2023	CAP-SS	Solvency Statement dated 03/08/23	View PDF Solvency Statement dated 03/08/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Andrew John Moore as a secretary on 3 August 2023	View PDF Termination of appointment of Andrew John Moore as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
15 Apr 2023	CERTNM	Company name changed hx group LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed hx group LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	PSC07	Cessation of Hgh Midco 3 Limited as a person with significant control on 1 September 2022	View PDF Cessation of Hgh Midco 3 Limited as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 1 September 2022	View PDF Notification of Howden Broking Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
12 May 2022	SH19	Statement of capital on 12 May 2022 GBP 5,000,000	View PDF Statement of capital on 12 May 2022 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2022	CAP-SS	Solvency Statement dated 05/05/22	View PDF Solvency Statement dated 05/05/22 - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Eliot James Powell as a director on 31 January 2022	View PDF Termination of appointment of Eliot James Powell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC02	Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022	View PDF Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022	View PDF Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HMGL LIMITED

Filter by category