Hbx Group International Plc
Company Profile
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UnknownHbx Group International Plc
15364642•Public Limited With Share Capital
7Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HN
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Incorporated
20/12/2023
Company Age
2 years
Directors
10
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hbx Group International Plc (15364642) is a public limited with share capital incorporated on 20/12/2023 (2 years old) and registered in london, EC2N1HN. The company operates under SIC code 64209 and is classified as Unknown.
Public Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/12/2023
EC2N1HN
Financial Overview
Total Assets
£0
Liabilities
£49.1K
Net Assets
£-49.1K
Cash
£0
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2025
Legacy
Category:Capital
Date:31-07-2025
Certificate Capital Reduction Share Premium
Category:Capital
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Memorandum Articles
Category:Incorporation
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Accounts Balance Sheet
Category:Accounts
Date:06-01-2025
Auditors Statement
Category:Auditors
Date:06-01-2025
Auditors Report
Category:Auditors
Date:06-01-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-01-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:06-01-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Incorporation Company
Category:Incorporation
Date:20-12-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeinterim
Due Date31/03/2026
Filing Date11/02/2025
Latest Accounts30/09/2024
Trading Addresses
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered
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Contact
7Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HN