Hbx Group International Plc

15364642

active

Public 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

7TH FLOOR TOWER 42, LONDON, EC2N 1HN

Incorporated 20/12/2023

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew James Sabben-Clare

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Nicolas Raoul Georges Huss

director · Since 25/11/2024

COMPANY DIRECTOR

FRENCH · SPAIN

Jonah Enbar

director · Since 25/11/2024

DIRECTOR

AMERICAN · UNITED KINGDOM

Sabine Sibylle Hansen-Peck

director · Since 13/02/2025

DIRECTOR

GERMAN · ANDORRA

Carla Rosaline Stent

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Sabine Bendiek

director · Since 13/02/2025

DIRECTOR

GERMAN · GERMANY

Mr James Daniel Bilefield

director · Since 25/11/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

Carlos Munoz-Capllonch

director · Since 13/02/2026

SPANISH · SPAIN

Carmel Comiskey

secretary · Since 01/10/2026

Former

Mr David Clive Whitehead

secretary · Resigned 30/09/2026

Persons with Significant Control

Former PSCs

Hnvr Topco Limited

Ceased 07/02/2025

Cinven Partnership Llp

Ceased 13/02/2025

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES SET OUT IN THE INT

Created 14/03/2025Registered 19/03/2025