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HBX GROUP INTERNATIONAL PLC
Company number 15364642 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HBX GROUP INTERNATIONAL PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HBX GROUP INTERNATIONAL PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 15364642
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 20 December 2023
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HBX GROUP INTERNATIONAL PLC's ownership
- HBX GROUP INTERNATIONAL PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 0 current
Who controls HBX GROUP INTERNATIONAL PLC
HBX GROUP INTERNATIONAL PLC's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinven Partnership Llp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 February 2025 | 13 February 2025 |
| Hnvr Topco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 December 2023 | 7 February 2025 |
Holdings · 1 layer
What HBX GROUP INTERNATIONAL PLC holds
UK companies whose latest confirmation statement lists HBX GROUP INTERNATIONAL PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by HBX GROUP INTERNATIONAL PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| HNVR TOPCO LIMITED Company 10209686 | Active | — | 117,952,936 | ORDINARY | 11 May 2026 |
Officers · 9 current
Who runs HBX GROUP INTERNATIONAL PLC
HBX GROUP INTERNATIONAL PLC's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 6 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COMISKEY, Carmel | Secretary | 1 October 2026 | — | — |
| BENDIEK, Sabine | Director | 13 February 2025 | German | Germany |
| BILEFIELD, James Daniel | Director | 25 November 2025 | British | United Kingdom |
| ENBAR, Jonah | Director | 25 November 2024 | American | United Kingdom |
| HANSEN-PECK, Sabine Sibylle | Director | 13 February 2025 | German | Andorra |
| HUSS, Nicolas Raoul Georges | Director | 25 November 2024 | French | Spain |
| MUNOZ-CAPLLONCH, Carlos | Director | 13 February 2026 | Spanish | Spain |
| SABBEN-CLARE, Matthew James | Director | 25 November 2024 | British | England |
| STENT, Carla Rosaline | Director | 13 February 2025 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDESCHI, Richard | Secretary | 25 November 2024 | 28 February 2025 |
| HAMBROOK, Rachael | Secretary | 28 February 2025 | 30 September 2025 |
| WHITEHEAD, David Clive | Secretary | 1 October 2025 | 30 September 2026 |
| DUNNING, Abigail Jane | Director | 20 December 2023 | 25 November 2024 |
| SOLOMONS, Richard Leslie | Director | 25 November 2024 | 12 February 2026 |
| WHEATLEY, Richard Stuart | Director | 20 December 2023 | 25 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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