Hmgl Limited
- Company number
- 10687298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- HX Group Limited (until 15 Apr 2023)
- Hyperion & Partners Limited (until 1 Oct 2018)
- Hyperion X Limited (until 1 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYAMS, William James | Director | 3 Feb 2021 | 4 Sep 2026 |
| RUGGE-PRICE, Barnaby Douglas | Director | 16 Oct 2017 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R K Harrison Insurance Brokers Limited | Ownership Of Shares 75 To 100 Percent | 28 Sep 2023 | |
| Howden Broking Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 28 Sep 2023 |
| Hgh Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | 1 Sep 2022 |
| Howden Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2017 | 25 Jan 2022 |
Accounts
Connections
Owned by
Hmgl Limited → R K Harrison Insurance Brokers Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited
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