HAWEX GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr. Illya Novoseltsev
Born in March 1979
Individual (1 offspring)
Person with significant control
2024-04-11 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Marenics, Jevginjs, Mr.
Company Director born in April 1973
Individual (1 offspring)
Officer
2022-07-04 ~ dissolved
OF - Director → CIF 0

Ceased 9

1
Liepa, Juris
Director born in October 1969
Individual
Officer
2021-07-09 ~ 2021-07-30
OF - Director → CIF 0
2
Mr Ilya Karpov
Born in April 2000
Individual (1 offspring)
Person with significant control
2021-07-09 ~ 2021-11-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Romans Nekrutenko
Born in August 1994
Individual
Person with significant control
2023-07-01 ~ 2023-12-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Novoseltsev, Illya, Mr.
Company Director born in March 1979
Individual (1 offspring)
Officer
2024-04-11 ~ 2024-04-11
OF - Director → CIF 0
5
Mr Maksim Kurbangaleev
Born in September 1989
Individual
Person with significant control
2021-07-09 ~ 2021-11-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Mr Kirill Baldakov
Born in December 1985
Individual (1 offspring)
Person with significant control
2021-07-09 ~ 2022-03-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
7
Saltykova, Alisa
Director born in December 1987
Individual (2 offsprings)
Officer
2021-07-30 ~ 2022-07-04
OF - Director → CIF 0
Ms Alisa Saltykova
Born in December 1987
Individual (2 offsprings)
Person with significant control
2022-03-11 ~ 2022-10-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Marenics, Jevgenijs
Director born in April 1973
Individual (2 offsprings)
Officer
2022-07-04 ~ 2024-04-11
OF - Director → CIF 0
9
HAWEX INVESTMENT L.L.C
Al Garhoud, Office No. 020-m5, Dubai, United Arab Emirates
Corporate
Person with significant control
2022-10-11 ~ 2023-06-26
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

70221 - Financial Management

Brief company account

Debtors

6,886 GBP2023-07-31

3,280 GBP2022-07-31

Cash at bank and in hand

1,965 GBP2023-07-31

66,787 GBP2022-07-31

Current Assets

8,851 GBP2023-07-31

70,067 GBP2022-07-31

Net Current Assets/Liabilities

-45,002 GBP2023-07-31

-1,283 GBP2022-07-31

Net Assets/Liabilities

-45,002 GBP2023-07-31

-1,283 GBP2022-07-31

Amount of value-added tax that is recoverable

Amounts falling due within one year

5,641 GBP2023-07-31

1,177 GBP2022-07-31

Other Debtors

Amounts falling due within one year

1,245 GBP2023-07-31

2,168 GBP2022-07-31

Debtors

Amounts falling due within one year

6,886 GBP2023-07-31

3,345 GBP2022-07-31

Other Debtors

Amounts falling due after one year

-65 GBP2022-07-31

Taxation/Social Security Payable

Amounts falling due within one year

2,129 GBP2023-07-31

418 GBP2022-07-31

Other Creditors

Amounts falling due within one year

6,196 GBP2023-07-31

Loans received from directors

Amounts falling due within one year

45,528 GBP2023-07-31

70,932 GBP2022-07-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-08-01 ~ 2023-07-31

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2022-08-01 ~ 2023-07-31

100 GBP2021-07-09 ~ 2022-07-31

Average Number of Employees

12022-08-01 ~ 2023-07-31

12021-07-09 ~ 2022-07-31

HAWEX GROUP LTD
Info
Registered number 13502374
Suite 23047 8 Shepherd Market, Mayfair, London W1J 7JY
PRIVATE LIMITED COMPANY incorporated on 2021-07-09 and dissolved on 2025-01-21 (3 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-06-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.