Hqlax S.À R.L.
- Incorporated
- 1 October 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Horacio Martin BarakatKelly Anne MathiesonJames Alexander Leffler Anderson
- Accounts type
- Full
- Address
- 9 Rue De LaboratoireLuxembourgLuxembourg
Officers 8 active
Officer details are public data from the Companies House register.
Barakat, Horacio Martin
Director · Appointed 4 August 2026
American
Born April 1970 (56)
Mathieson, Kelly Anne
Director · Appointed 4 August 2026
American
Born November 1965
Anderson, James Alexander Leffler
Director · Appointed 29 March 2024
British
Born June 1974 (52)
Director · Appointed 30 September 2022
British
Born June 1976 (50)
Benkert, Oliver Bruno
Director · Appointed 23 November 2021
British
Born May 1970 (56)
Hachmeister, Jens Hermann Otto
Director · Appointed 23 November 2021
German
Born January 1972 (54)
Mcdermott, Mathew Richard
Director · Appointed 23 November 2021
British
Born January 1974 (52)
Stroemer, Guido Arnd
Director · Appointed 23 November 2021
German
Born January 1968 (58)
Officer history (7 former)
17 September 2026
Resigned Squire, Simon James as Director
7 September 2026
Resigned Hodges, James Robert as Director
4 August 2026
Appointed Mathieson, Kelly Anne as Director
4 August 2026
Appointed Barakat, Horacio Martin as Director
17 June 2026
Resigned Lucas, Scott Andrew as Director
20 April 2026
Resigned R3 Holdco LLC as Corporate Director
29 March 2024
Appointed Anderson, James Alexander Leffler as Director
17 January 2024
Appointed Hodges, James Robert as Director
30 September 2022
30 September 2022
Resigned Fechter, Tilman Christoph as Director
15 April 2022
13 January 2022
13 January 2022
Resigned Pascal, Frédéric Léon Alain as Director
23 November 2021
Appointed Pascal, Frédéric Léon Alain as Director
23 November 2021
Appointed Fechter, Tilman Christoph as Director
23 November 2021
Appointed Stroemer, Guido Arnd as Director
23 November 2021
Appointed R3 Holdco LLC as Corporate Director
23 November 2021
Appointed Mcdermott, Mathew Richard as Director
23 November 2021
Appointed Lucas, Scott Andrew as Director
23 November 2021
Appointed Hachmeister, Jens Hermann Otto as Director
23 November 2021
Appointed Squire, Simon James as Director
23 November 2021
Appointed Benkert, Oliver Bruno as Director
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 14 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director |
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