OpenCompanies

Hawex Group Ltd

Company number
13502374
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Jul 2021
Dissolved
21 Jan 2025
Nature of business
Other information technology service activities
Financial management

Registered office

Suite 23047 8 Shepherd Market
Mayfair
London
W1J 7JY

Control

NameNature of controlNotifiedCeased
Mr. Illya Novoseltsev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2024
Romans Nekrutenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2023 19 Dec 2023
Hawex Investment L.L.C Ownership Of Shares 75 To 100 Percent 11 Oct 2022 26 Jun 2023
Ms Alisa Saltykova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Mar 2022 11 Oct 2022
Mr Kirill Baldakov Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 Jul 2021 11 Mar 2022
Mr Ilya Karpov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2021 8 Nov 2021
Mr Maksim Kurbangaleev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2021 8 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 -£45,002 £1,965 1
31 Jul 2022 -£1,283 £66,787 1

Connections

Companies at the same address

Data