HIG FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

HIG FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIG FINANCE LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08721671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HIG FINANCE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PHILIP HOWDEN Dec 1963 British Director 2013-10-07 CURRENT
MR MARK SKIMMING CRAIG Jun 1972 British Director 2018-10-17 CURRENT
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2016-03-17 CURRENT
ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2013-10-07 UNTIL 2015-07-31 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2016-03-17 UNTIL 2018-12-14 RESIGNED
MR HUGH GLEN PALLOT Secretary 2013-10-07 UNTIL 2014-04-30 RESIGNED
AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgh Midco 3 Limited 2022-01-25 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Hig Finance 2 Limited 2017-11-01 London   Ownership of shares 75 to 100 percent
Howden Group Holdings Limited 2016-06-06 - 2022-01-25 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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