HL

HMGL LIMITED

Active

Company number 10687298

London, United Kingdom · Incorporated 23 March 2017

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2021

Company history

Previous company names

HYPERION & PARTNERS LIMITED · 23 March 2017 – 1 October 2018

HYPERION X LIMITED · 1 October 2018 – 1 December 2020

HX GROUP LIMITED · 1 December 2020 – 15 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R K Harrison Insurance Brokers Limited
Ownership Of Shares 75 To 100 Percent
28 September 2023

Funding

2 funding rounds
2 December 2021
Shares allotted · 0 shares allotted
—
28 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Resolution
Resolution
15 August 2023 View
Legacy
Insolvency
15 August 2023 View
Legacy
Capital
15 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Certificate Change Of Name Company
Change Of Name
15 April 2023 View
Auditors Resignation Company
Auditors
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2022 View
Resolution
Resolution
12 May 2022 View
Legacy
Insolvency
12 May 2022 View
Legacy
Capital
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Capital Allotment Shares
Capital
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Resolution
Resolution
1 December 2020 View
Change Of Name Notice
Change Of Name
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Second Filing Of Director Appointment With Name
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2019 View
Second Filing Capital Allotment Shares
Capital
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Resolution
Resolution
1 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Resolution
Resolution
16 June 2017 View
Memorandum Articles
Incorporation
16 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Incorporation Company
Incorporation
23 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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