HBX GROUP INTERNATIONAL PLC

Key Data

Status

Active

Company No.

15364642

Incorporation date

20/12/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2023)

07/03/2026

Resolutions

View PDF (3 pages)

13/02/2026

Termination of appointment of Richard Leslie Solomons as a director on 2026-02-12

View PDF (1 pages)

13/02/2026

Appointment of Carlos Munoz-Capllonch as a director on 2026-02-13

View PDF (2 pages)

27/12/2025

Group of companies' accounts made up to 2025-09-30

View PDF (212 pages)

04/12/2025

Appointment of Mr James Daniel Bilefield as a director on 2025-11-25

View PDF (2 pages)

03/10/2025

Termination of appointment of Rachael Hambrook as a secretary on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Mr David Clive Whitehead as a secretary on 2025-10-01

View PDF (2 pages)

05/08/2025

Director's details changed for Jonah Enbar on 2024-11-25

View PDF (2 pages)

31/07/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

31/07/2025

Certificate of reduction of share premium

View PDF (1 pages)

31/07/2025

Statement of capital on 2025-07-31

View PDF (3 pages)

20/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

29/04/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

22/04/2025

Cessation of Cinven Partnership Llp as a person with significant control on 2025-02-13

View PDF (1 pages)

17/04/2025

Interim accounts made up to 2025-02-11

View PDF (6 pages)

17/04/2025

Cessation of Hnvr Topco Limited as a person with significant control on 2025-02-07

View PDF (1 pages)

17/04/2025

Notification of Cinven Partnership Llp as a person with significant control on 2025-02-07

View PDF (2 pages)

19/03/2025

Registration of charge 153646420001, created on 2025-03-14

View PDF (31 pages)

28/02/2025

Second filing for the appointment of Sabine Bendiek as a director

View PDF (3 pages)

28/02/2025

Second filing for the appointment of Ms Carla Rosaline Stent as a director

View PDF (3 pages)

28/02/2025

Second filing for the appointment of Sabine Sibylle Hansen-Peck as a director

View PDF (3 pages)

26/02/2025

Resolutions

View PDF (1 pages)

26/02/2025

Statement of capital on 2025-02-11

View PDF (6 pages)

26/02/2025

Resolutions

View PDF (3 pages)

21/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (4 pages)

14/02/2025

Memorandum and Articles of Association

View PDF (66 pages)

13/02/2025

Appointment of Sabine Sibylle Hansen-Peck as a director on 2025-02-12

View PDF (2 pages)

13/02/2025

Appointment of Ms Carla Rosaline Stent as a director on 2025-02-12

View PDF (2 pages)

13/02/2025

Appointment of Sabine Bendiek as a director on 2025-02-12

View PDF (3 pages)

07/02/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

06/01/2025

Resolutions

View PDF (3 pages)

06/01/2025

Balance Sheet

View PDF (1 pages)

06/01/2025

Auditor's statement

View PDF (3 pages)

06/01/2025

Auditor's report

View PDF (3 pages)

06/01/2025

Re-registration of Memorandum and Articles

View PDF (48 pages)

06/01/2025

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/01/2025

Re-registration from a private company to a public company

View PDF (5 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

27/11/2024

Termination of appointment of Abigail Jane Dunning as a director on 2024-11-25

View PDF (1 pages)

26/11/2024

Appointment of Richard Cordeschi as a secretary on 2024-11-25

View PDF (2 pages)

26/11/2024

Appointment of Mr Richard Leslie Solomons as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Appointment of Jonah Enbar as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Appointment of Matthew James Sabben-Clare as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Termination of appointment of Richard Stuart Wheatley as a director on 2024-11-25

View PDF (1 pages)

26/11/2024

Appointment of Nicolas Raoul Georges Huss as a director on 2024-11-25

View PDF (2 pages)

16/08/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

22/07/2024

Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2024-07-22

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (5 pages)

20/12/2023

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/05/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Carla Rosaline Stent	Director	13/02/2025 - Present	81
Wheatley, Richard Stuart	Director	20/12/2023 - 25/11/2024	37
Sabben-Clare, Matthew James	Director	25/11/2024 - Present	6
Solomons, Richard Leslie	Director	25/11/2024 - 12/02/2026	23
Dunning, Abigail Jane	Director	20/12/2023 - 25/11/2024	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HBX GROUP INTERNATIONAL PLC

HBX GROUP INTERNATIONAL PLC is an(a) Active company incorporated on 20/12/2023 with the registered office located at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBX GROUP INTERNATIONAL PLC?

HBX GROUP INTERNATIONAL PLC is currently Active. It was registered on 20/12/2023 .

Where is HBX GROUP INTERNATIONAL PLC located?

HBX GROUP INTERNATIONAL PLC is registered at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does HBX GROUP INTERNATIONAL PLC do?

HBX GROUP INTERNATIONAL PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HBX GROUP INTERNATIONAL PLC?

The latest filing was on 07/03/2026: Resolutions.