MAREX HCG LIMITED
Overview
| Company Name | MAREX HCG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13554457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAREX HCG LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAREX HCG LIMITED located?
| Registered Office Address | 155 Bishopsgate EC2M 3TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAREX HCG LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMILTON COURT GROUP LIMITED | Aug 09, 2021 | Aug 09, 2021 |
What are the latest accounts for MAREX HCG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAREX HCG LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for MAREX HCG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Palmer as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Mary Eleanor Hyams as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jae Yun Cho as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 25, 2026
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2026
| 5 pages | SH01 | ||||||||||
Certificate of change of name Company name changed hamilton court group LIMITED\certificate issued on 14/04/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to 155 Bishopsgate London EC2M 3TQ on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Cessation of David Mark Kyte as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Spectron Services Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Tony Junior Keterman as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Scott Linsley as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Robin Musikant as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mark Kyte as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Green as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nilesh Kumar Jethwa as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jae Yun Cho as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Mary Eleanor Hyams as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 02, 2025
| 9 pages | SH06 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Who are the officers of MAREX HCG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | Bishopsgate EC2M 3TQ London 155 England | 337837560001 | |||||||
| JETHWA, Nilesh Kumar | Director | Bishopsgate EC2M 3TQ London 155 England | United Kingdom | British | 208250950001 | |||||
| KETERMAN, Tony Junior | Director | 103 Wigmore Street W1U 1QS London Nations House Greater London United Kingdom | England | British | 193383970005 | |||||
| SACHDEV, Chirag | Director | 103 Wigmore Street W1U 1QS London Nations House Greater London United Kingdom | England | British | 199535770003 | |||||
| ALLISON, Elizabeth Sarah | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | England | British | 255094780001 | |||||
| CHO, Jae Yun | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | 330070360001 | |||||
| GREEN, Peter | Director | 103 Wigmore Street W1U 1QS London Nations House Greater London United Kingdom | United Kingdom | British | 290708760001 | |||||
| HYAMS, Catherine Mary Eleanor | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | 311566460001 | |||||
| KYTE, David Mark | Director | 103 Wigmore Street W1U 1QS London Nations House Greater London United Kingdom | United Kingdom | British | 13495910004 | |||||
| MUSIKANT, Adam Robin | Director | 103 Wigmore Street W1U 1QS London Nations House Greater London United Kingdom | United Kingdom | British | 196401720001 | |||||
| PALMER, Mark | Director | 103 Wigmore Street W1U 1QS London Nations House Greater London United Kingdom | United Kingdom | British | 159809640002 | |||||
| SIMON, Andrew | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | United Kingdom | British | 286045580001 | |||||
| SOUTHGATE, Michael Leslie | Director | 103 Wigmore Street W1U 1QS London Nations House Greater London United Kingdom | England | British | 194691980001 |
Who are the persons with significant control of MAREX HCG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spectron Services Limited | Jul 01, 2025 | Bishopsgate EC2M 3TQ London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Kyte | Dec 01, 2021 | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tony Junior Keterman | Aug 09, 2021 | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0