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HX GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hx Group Limited. The company was founded 3 years ago and was given the registration number 12998901. The firm's registered office is in LONDON. You can find them at One, Creechurch Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HX GROUP LIMITED
Company Number:12998901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 November 2020Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director06 November 2020Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director05 November 2020Active

People with Significant Control

Hx Group Limited
Notified on:05 November 2020
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-12Dissolution

Dissolution application strike off company.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-05-23Accounts

Legacy.

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2022-05-23Other

Legacy.

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2022-05-23Other

Legacy.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-12Resolution

Resolution.

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2020-12-01Resolution

Resolution.

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2020-11-23Change of name

Change of name notice.

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2020-11-18Accounts

Change account reference date company current shortened.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-05Incorporation

Incorporation company.

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