HMGL Limited

Company Name	HMGL Limited
Company Status	Active
Company Number	10687298
Category	Private Limited Company
Incorporation Date	23 March 2017(7 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Andrew John Moore
Status	Current
Appointed	27 March 2017(3 days after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Barnaby Douglas Rugge-Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Aled Davies
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Emma Louise Snooks
Status	Current
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William James Hyams
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(same day as company formation)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr David Philip Howden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2020)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Elliot Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Darren Peter Doherty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2022)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Lyn Mary Grobler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Paul Adam Hillier
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Joao Miguel Pinto De Miranda De Oliveira Baptista
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 May 2019(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Chief Data Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Eliot James Powell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David Flandro
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2020(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2022)
Role	Managing Director Analytics
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Paul James Johnston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Toby Pollard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Westover Road London SW18 2RQ

Director Name	Mr Simon Boniface
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2021(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Daniel Oliver Prince
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2021(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2022)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 May 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding, Inc Classification: A registered charge Outstanding

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
3 October 2023	Cessation of Howden Broking Group Limited as a person with significant control on 28 September 2023 (1 page)
3 October 2023	Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 28 September 2023 (2 pages)
15 August 2023	Statement of capital on 15 August 2023 GBP 1.00 (3 pages)
15 August 2023	Solvency Statement dated 03/08/23 (1 page)
15 August 2023	Statement by Directors (1 page)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2023	Termination of appointment of Andrew John Moore as a secretary on 3 August 2023 (1 page)
11 May 2023	Full accounts made up to 30 September 2022 (34 pages)
15 April 2023	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 (3 pages)
3 October 2022	Auditor's resignation (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
15 September 2022	Notification of Howden Broking Group Limited as a person with significant control on 1 September 2022 (2 pages)
15 September 2022	Cessation of Hgh Midco 3 Limited as a person with significant control on 1 September 2022 (1 page)
19 July 2022	Full accounts made up to 30 September 2021 (34 pages)
12 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 May 2022	Solvency Statement dated 05/05/22 (1 page)
12 May 2022	Statement by Directors (1 page)
12 May 2022	Statement of capital on 12 May 2022 GBP 5,000,000 (5 pages)
1 February 2022	Termination of appointment of Eliot James Powell as a director on 31 January 2022 (1 page)
31 January 2022	Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022 (2 pages)
28 January 2022	Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022 (1 page)
20 January 2022	Termination of appointment of Darren Peter Doherty as a director on 19 January 2022 (1 page)
20 January 2022	Termination of appointment of Daniel Oliver Prince as a director on 19 January 2022 (1 page)
20 January 2022	Termination of appointment of Paul Adam Hillier as a director on 19 January 2022 (1 page)
20 January 2022	Termination of appointment of Lyn Mary Grobler as a director on 19 January 2022 (1 page)
20 January 2022	Termination of appointment of David Flandro as a director on 19 January 2022 (1 page)
20 January 2022	Termination of appointment of Simon Boniface as a director on 19 January 2022 (1 page)
20 January 2022	Termination of appointment of Toby Pollard as a director on 19 January 2022 (1 page)
4 January 2022	Termination of appointment of Joao Miguel Pinto De Miranda De Oliveira Baptista as a director on 31 December 2021 (1 page)
9 December 2021	Statement of capital following an allotment of shares on 2 December 2021 GBP 35,000,000 (3 pages)
24 November 2021	Appointment of Mr Simon Boniface as a director on 3 November 2021 (2 pages)
11 November 2021	Appointment of Mr Daniel Oliver Prince as a director on 3 November 2021 (2 pages)
7 October 2021	Registration of charge 106872980002, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
10 March 2021	Full accounts made up to 30 September 2020 (27 pages)
11 February 2021	Appointment of Mr William James Hyams as a director on 3 February 2021 (2 pages)
3 February 2021	Termination of appointment of Paul James Johnston as a director on 31 January 2021 (1 page)
5 January 2021	Termination of appointment of Stephen Trevor Manning as a director on 31 December 2020 (1 page)
1 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-06 (2 pages)
23 November 2020	Change of name notice (2 pages)
3 November 2020	Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020 (2 pages)
6 October 2020	Appointment of Emma Louise Snooks as a secretary on 1 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 July 2020	Termination of appointment of Elliot Richardson as a director on 15 July 2020 (1 page)
14 July 2020	Full accounts made up to 30 September 2019 (24 pages)
26 June 2020	Second filing for the appointment of Aled Davies as a director (3 pages)
19 May 2020	Termination of appointment of Angus Kenneth Cameron as a director on 6 May 2020 (1 page)
19 May 2020	Appointment of Aled Davies as a director on 6 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2020. (3 pages)
19 May 2020	Appointment of Toby Pollard as a director on 6 May 2020 (2 pages)
19 May 2020	Appointment of Mr Paul James Johnston as a director on 6 May 2020 (2 pages)
31 March 2020	Director's details changed for Mr Eliot James Powell on 23 March 2020 (2 pages)
11 February 2020	Appointment of Mr David Flandro as a director on 29 January 2020 (2 pages)
2 October 2019	Appointment of Mr Eliot James Powell as a director on 1 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
27 September 2019	Director's details changed for Mr Angus Kenneth Cameron on 1 October 2018 (2 pages)
7 June 2019	Director's details changed for Mr Joao Miguel Pinto De Miranda De Oliveira Baptista on 3 June 2019 (2 pages)
9 May 2019	Appointment of Mr Joao Miguel Pinto De Miranda De Oliveira Baptista as a director on 7 May 2019 (2 pages)
6 February 2019	Full accounts made up to 30 September 2018 (24 pages)
8 January 2019	Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Stephen Trevor Manning on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
26 November 2018	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 15,000,000 (7 pages)
5 October 2018	Appointment of Mr Angus Kenneth Cameron as a director on 1 October 2018 (2 pages)
2 October 2018	Appointment of Paul Adam Hillier as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of William David Bloomer as a director on 1 October 2018 (1 page)
2 October 2018	Appointment of Lyn Mary Grobler as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Oliver Roebling Panton Corbett as a director on 1 October 2018 (1 page)
2 October 2018	Termination of appointment of David Philip Howden as a director on 1 October 2018 (1 page)
2 October 2018	Appointment of Mr Stephen Trevor Manning as a director on 1 October 2018 (2 pages)
2 October 2018	Appointment of Elliot Richardson as a director on 1 October 2018 (2 pages)
2 October 2018	Appointment of Mr Darren Peter Doherty as a director on 1 October 2018 (2 pages)
1 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 15,000,000 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2018 (4 pages)
1 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 (3 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
12 June 2018	Director's details changed for Mr David Philip Howden on 1 June 2018 (2 pages)
27 December 2017	Full accounts made up to 30 September 2017 (22 pages)
27 December 2017	Full accounts made up to 30 September 2017 (22 pages)
16 October 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 16 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
30 August 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
30 August 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
27 July 2017	Appointment of Mr David Philip Howden as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Oliver Roebling Panton Corbett as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr David Philip Howden as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Oliver Roebling Panton Corbett as a director on 27 July 2017 (2 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Accession' 26/05/2017 (4 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Accession' 26/05/2017 (4 pages)
16 June 2017	Memorandum and Articles of Association (15 pages)
16 June 2017	Memorandum and Articles of Association (15 pages)
16 June 2017	Registration of charge 106872980001, created on 30 May 2017 (61 pages)
16 June 2017	Registration of charge 106872980001, created on 30 May 2017 (61 pages)
29 March 2017	Appointment of Andrew John Moore as a secretary on 27 March 2017 (2 pages)
29 March 2017	Appointment of Andrew John Moore as a secretary on 27 March 2017 (2 pages)
23 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-23 GBP 1 (24 pages)
23 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-23 GBP 1 (24 pages)

HMGL Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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