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 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
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 |