MAREX HCG LIMITED
Company details
- Registered name
- MAREX HCG LIMITED
- Company number
- 13554457
- Registered office
- 155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2021
- Status
- Active
- Age
- 5 years
- Previous names
- HAMILTON COURT GROUP LIMITED (to 14 Apr 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 14 April 2026; previously HAMILTON COURT GROUP LIMITED.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2026 | Director resigned | PALMER, Mark | — |
| 14/07/2026 | Director resigned | HYAMS, Catherine Mary Eleanor | — |
| 14/07/2026 | Director resigned | CHO, Jae Yun | — |
| 14/04/2026 | Registered name changed | HAMILTON COURT GROUP LIMITED | MAREX HCG LIMITED |
| 01/07/2025 | Person with significant control ceased | Tony Junior Keterman | — |
| 01/07/2025 | Person with significant control ceased | Mr David Mark Kyte | — |
| 01/07/2025 | Person with significant control added | — | Spectron Services Limited |
| 01/07/2025 | Director resigned | MUSIKANT, Adam Robin | — |
| 01/07/2025 | Director resigned | KYTE, David Mark | — |
| 01/07/2025 | Director resigned | GREEN, Peter | — |
| 01/07/2025 | Director appointed | — | HYAMS, Catherine Mary Eleanor |
| 01/07/2025 | Director appointed | — | CHO, Jae Yun |
| 01/07/2025 | Director appointed | — | JETHWA, Nilesh Kumar |
| 01/07/2025 | Secretary appointed | — | LINSLEY, Scott |
| 29/04/2025 | Charge registered | — | A registered charge |
| 09/10/2024 | Charge registered | — | A registered charge |
| 20/05/2024 | Director resigned | ALLISON, Elizabeth Sarah | — |
| 10/08/2022 | Director resigned | SOUTHGATE, Michael Leslie | — |
| 30/06/2022 | Director resigned | SIMON, Andrew | — |
| 30/06/2022 | Director appointed | — | ALLISON, Elizabeth Sarah |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAREX HCG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAREX HCG LIMITED (13554457)
MAREX HCG LIMITED is a private limited company incorporated on 9 August 2021 and registered in the United Kingdom under company number 13554457. Its registered office is at 155 BISHOPSGATE, LONDON, EC2M 3TQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 13 active officers are on record , and the person with significant control is Mr David Mark Kyte. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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