Menna Overview
Here’s a quick overview of HMGL LIMITED 👀 — a London based business that started in 2017.
HMGL LIMITED
- Company statusactive
- Company No10687298
- Age9 years 4 months Incorporated 23 March 2017
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HMGL LIMITED is an active company incorporated on 23 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 19 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Certificate Change Of Name Company
3 Years Ago on 15 Apr 2023
Auditors Resignation Company
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 12 May 2022
Legacy
4 Years Ago on 12 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 09 Sept 2025 | |
| DAVIES, Aled | director | Aug 1984 | 06 May 2020 |
| HYAMS, William James | director | Apr 1980 | 03 Feb 2021 |
| RUGGE-PRICE, Barnaby Douglas | director | Sep 1969 | 16 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R K Harrison Insurance Brokers Limited | 28 Sept 2023 | |
| Howden Broking Group Limited | 01 Sept 2022 | |
| Hgh Midco 3 Limited | 25 Jan 2022 | |
| Howden Group Holdings Limited | 23 Mar 2017 |
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Here’s a quick overview of HMGL LIMITED 👀 — a London based business that started in 2017.