MAREX HCG LIMITED: Filings
Overview
| Company Name | MAREX HCG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13554457 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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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 | ||||||||||
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