# Hmgl Limited

## Details

- **Company number:** [10687298](https://find-and-update.company-information.service.gov.uk/company/10687298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2017
- **Registered office:** ONE CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |




## Owned by

Hmgl Limited → [R K Harrison Insurance Brokers Limited](/company/06720048) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440)





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