Ltd Facts The UK company register, as filed

Register entry · No. 15364642

HBX GROUP INTERNATIONAL PLC

Active Public Limited Company Incorporated 20 Dec 2023

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Owners

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 May 2027.

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    Disqualified directors

    None of the 9 current officers checked are disqualified.

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    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Trading history

    Incorporated 20 Dec 2023 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HBX GROUP INTERNATIONAL PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew James Sabben-Clare Director Director 25 Nov 2024 — March 1973 British · England
Nicolas Raoul Georges Huss Director 25 Nov 2024 — August 1964 French · Spain
Jonah Enbar Director 25 Nov 2024 — September 1984 American · United Kingdom
Carla Rosaline Stent Director Director 13 Feb 2025 — February 1971 British · England
Sabine Sibylle Hansen-Peck Director 13 Feb 2025 — February 1965 German · Andorra
Sabine Bendiek Director 13 Feb 2025 — May 1966 German · Germany
James Daniel Bilefield Director 25 Nov 2025 — May 1969 British · United Kingdom
Carlos Munoz-Capllonch Director 13 Feb 2026 — May 1971 Spanish · Spain

Owners and controllers All 2, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HBX GROUP INTERNATIONAL PLC still trading?

The register shows HBX GROUP INTERNATIONAL PLC as active.

What does HBX GROUP INTERNATIONAL PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HBX GROUP INTERNATIONAL PLC set up?

It was incorporated on 20 December 2023.

When are HBX GROUP INTERNATIONAL PLC's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 September 2025.

When is HBX GROUP INTERNATIONAL PLC's next confirmation statement due?

By 25 May 2027.

Who runs HBX GROUP INTERNATIONAL PLC?

HBX GROUP INTERNATIONAL PLC has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House