Hx Sp Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHx Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-10-08 · No cessation recorded
Source record 165694180Show 1 ceased record
Hrn Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-12 · Ceased 2024-10-08
Source record 165317759People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
GR
Gebhard RainerResigned director
Resigned 2024-07-16 · 1 yr · Chief Executive
DS
Daniel SkjeldamResigned director
Resigned 2024-02-12 · Chief Executive Officer
JM
James McarthurResigned director
Resigned 2024-02-12 · 1 yr · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active