Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
HMGL Limited
- Incorporated
- 23 March 2017 (9 years)
- Previously known as
- HX Group Limited (until 15 April 2023)Hyperion X Limited (until 1 December 2020)Hyperion & Partners Limited (until 1 October 2018)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 9 September 2025
Director · Appointed 6 May 2020
British
Born August 1984 (42)
Officer history (20 former)
4 September 2026
Resigned Hyams, William James as Director
1 July 2026
9 September 2025
Appointed Manning, Graeme Robert as Secretary
9 September 2025
Resigned Snooks, Emma Louise as Secretary
3 August 2023
Resigned Moore, Andrew John as Secretary
31 January 2022
19 January 2022
19 January 2022
19 January 2022
19 January 2022
19 January 2022
19 January 2022
19 January 2022
31 December 2021
Resigned Baptista, Joao Miguel Pinto De Miranda De Oliveira as Director
3 November 2021
3 November 2021
3 February 2021
Appointed Hyams, William James as Director
31 January 2021
31 December 2020
1 October 2020
Appointed Snooks, Emma Louise as Secretary
15 July 2020
6 May 2020
6 May 2020
6 May 2020
6 May 2020
29 January 2020
1 October 2019
7 May 2019
Appointed Baptista, Joao Miguel Pinto De Miranda De Oliveira as Director
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
16 October 2017
27 July 2017
27 July 2017
27 March 2017
Appointed Moore, Andrew John as Secretary
23 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Limited
Reg. no. 06720048
Holdings 1
Companies where HMGL Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
28 September 2023
Ceased Howden Broking Group Limited — Owns 75–100% of shares
1 September 2022
Ceased HGH Midco 3 Limited — Owns 75–100% of shares
25 January 2022
Ceased Howden Group Holdings Limited — Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 4 September 2026 | Termination of appointment of a director |
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