Hmgl Limited

10687298

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 23/03/2017

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Barnaby Douglas Rugge-Price

director · Since 16/10/2017

INSURANCE BROKER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Aled Davies

director · Since 06/05/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr William James Hyams

director · Since 03/02/2021

PROGRAMME DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Graeme Robert Manning

secretary · Since 09/09/2025

Persons with Significant Control

R K Harrison Insurance Brokers Limited

75–100% shares

One Creechurch Place, London, London, EC3A 5AF

Reg: 06720048 · Companies House · Limited

Notified 28/09/2023

Former PSCs

Howden Group Holdings Limited

Ceased 25/01/2022

Hgh Midco 3 Limited

Ceased 01/09/2022

Howden Broking Group Limited

Ceased 28/09/2023

Charges1 outstanding

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 30/05/2017Registered 16/06/2017