HX GROUP HOLDINGS LTD
HX GROUP HOLDINGS LTD is an active private limited company, incorporated on 8 November 2023. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Marsh Road, Pinner. The company's next accounts are due on 8 August 2025, and fall under the accounts category: No Accounts Filed. HX GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15268212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 MARSH ROAD |
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Post Town | PINNER |
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Country | ENGLAND |
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Postcode | HA5 5NL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 08/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 06/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
HX GROUP HOLDINGS LTD
Directors
(The company's officers)
MR SEBASTIEN DE LA FUENTE
(~29 year old British national)
31 MARSH ROAD, PINNER, HA5 5NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2023
MR DANIEL JACK WEBB
(~27 year old British national)
MOORSTONE COTTAGE RESCORLA, ST. AUSTELL, PL26 8YT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2023
Shareholders
(Persons of Significant Control)
Mr Daniel Jack Webb
(~27 year old British national)
Moorstone Cottage, Rescorla, St. Austell, PL26 8YT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2023
Mr Sebastien De La Fuente
(~29 year old British national)
31, Marsh Road, Pinner, HA5 5NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2023
Connections
(Shared officers)
- MR SEBASTIEN DE LA FUENTE
- MR DANIEL JACK WEBB
- MR SEBASTIEN DE LA FUENTE
- MR DANIEL JACK WEBB
- MR SEBASTIEN DE LA FUENTE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HX GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, HA5 5NL.
Map of HX GROUP HOLDINGS LTD at local scale
Map of HX GROUP HOLDINGS LTD at district scale
More Companies in HA5 5NL
Other companies with registered offices in HA5 5NL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)