Hqlax S.À R.L.
Company FC039093 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Guido Arnd Stroemer Director · appointed 2021
- Mathew Richard Mcdermott Director · appointed 2021
- Marton Istvan Szigeti Director · appointed 2022
- James Robert Hodges Director · appointed 2024
- Oliver Bruno Benkert Director · appointed 2021
- Simon James Squire Director · appointed 2021
- Jens Hermann Otto Hachmeister Director · appointed 2021
- James Alexander Leffler Anderson Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Guido Arnd Stroemer Director · appointed 2021
- Marton Istvan Szigeti Director · appointed 2022
- James Robert Hodges Director · appointed 2024
- Simon James Squire Director · appointed 2021
- Jens Hermann Otto Hachmeister Director · appointed 2021
- James Alexander Leffler Anderson Director · appointed 2024
Portfolio (2)
- Mathew Richard Mcdermott Director · appointed 2021
- Oliver Bruno Benkert Director · appointed 2021
Left in the last 12 months
- Scott Andrew Lucas Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The International Securities Lending Association 1 shared director
- Benkert Mcmurdo LTD 1 shared director
- Longdown Capital Limited 1 shared director
- Platform-D Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC039093 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/10/2021 |
| Address | 9 RUE DE LABORATOIRE, LUXEMBOURG, 1911 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- James Alexander Leffler Anderson Director · appointed 2024
- James Robert Hodges Director · appointed 2024
- Marton Istvan Szigeti Director · appointed 2022
- Guido Arnd Stroemer Director · appointed 2021
- Mathew Richard Mcdermott Director · appointed 2021
- Oliver Bruno Benkert Director · appointed 2021
- Simon James Squire Director · appointed 2021
- Jens Hermann Otto Hachmeister Director · appointed 2021
Show 5 former officers
- Peter Fejfer Nielsen Director · appointed 2022 · resigned 2022
- FréDéRic Léon Alain Pascal Director · appointed 2021 · resigned 2022
- Scott Andrew Lucas Director · appointed 2021 · resigned 2026
- Tilman Christoph Fechter Director · appointed 2021 · resigned 2022
- R3 Holdco LLC Corporate-director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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