Hmgl Limited

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Hmgl Limited

10687298•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
02073984888

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Incorporated

23/03/2017

Company Age

9 years

Directors

4

Employees

27

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hmgl Limited (10687298) is a private limited with share capital incorporated on 23/03/2017 (9 years old) and registered in london, EC3A5AF. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 23/03/2017
EC3A5AF
27 employees

Financial Overview

Total Assets

£46.79M

Liabilities

£25.92M

Net Assets

£20.88M

Turnover

£4.92M

Cash

£2.19M

Key Metrics

27

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
aled davies
director
B
barnaby douglas rugge-price
director
W
william james hyams
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2023
Legacy
Category:Capital
Date:15-08-2023
Legacy
Category:Insolvency
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2023
Auditors Resignation Company
Category:Auditors
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2022
Legacy
Category:Capital
Date:12-05-2022
Legacy
Category:Insolvency
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Resolution
Category:Resolution
Date:01-12-2020
Change Of Name Notice
Category:Change Of Name
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Incorporation Company
Category:Incorporation
Date:23-03-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts30/09/2024

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

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Contact

02073984888
One Creechurch Place, London, EC3A5AF