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 Number15268212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 131 MARSH ROAD
Post TownPINNER
CountryENGLAND
PostcodeHA5 5NL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date08/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date06/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
DJW GROUP LTD
  • MR DANIEL JACK WEBB
DU CLEAN LIMITED
  • MR DANIEL JACK WEBB
  • MR DANIEL JACK WEBB
  • 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 local scale
Map of HX GROUP HOLDINGS LTD at district scale
Map of HX GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)