Menna Overview
Here’s a quick overview of HCMX UK HOLDING LIMITED 👀 — a London based business that started in 2023.
HCMX UK HOLDING LIMITED
- Company statusactive
- Company No14611822
- Age3 years 6 months Incorporated 23 January 2023
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
HCMX UK HOLDING LIMITED is an active company incorporated on 23 January 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Feb 2023
Incorporation Company
3 Years Ago on 23 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 23 Jan 2023 | |
| BELTRAN, Diego Andres Chona | director | Sep 1982 | 23 Jan 2023 |
| MALCOLM, Peter David | director | Jan 1964 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patria Investment Limited | 23 Jan 2023 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
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Here’s a quick overview of HCMX UK HOLDING LIMITED 👀 — a London based business that started in 2023.