HGH FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HGH FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGH FINANCE LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13645436. The accounts status is GROUP and accounts are next due on 30/06/2024.
HGH FINANCE LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13645436. The accounts status is GROUP and accounts are next due on 30/06/2024.
HGH 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
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 MARK STEPHEN | Jun 1957 | British | Director | 2022-01-25 | CURRENT |
| MR JAMES PIERRE MICHAEL PARRY-CROOKE | Feb 1991 | British | Director | 2022-05-12 | CURRENT |
| KELLY JEAN LYLES | Sep 1963 | British,American | Director | 2022-01-25 | CURRENT |
| MR ANDREW RONALD LAND | May 1972 | British | Director | 2022-01-25 | CURRENT |
| MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 2022-01-25 | CURRENT |
| DAVID CHARLES HODGSON | Nov 1956 | American | Director | 2022-01-25 | CURRENT |
| MR RALPH CHRISTIAN FRIEDWAGNER | Feb 1972 | German | Director | 2022-01-25 | CURRENT |
| MR MARK SKIMMING CRAIG | Jun 1972 | British | Director | 2021-09-27 | CURRENT |
| ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2022-01-25 | CURRENT |
| MS CAROLINE BURKIN | Dec 1986 | American | Director | 2022-01-25 | CURRENT |
| MR CLEMENT BURNS BOOTH | Jul 1954 | British | Director | 2022-01-25 | CURRENT |
| JOHN DANIEL BERNSTEIN | Nov 1961 | British | Director | 2022-01-25 | CURRENT |
| MR ANDREW JOHN MOORE | Secretary | 2021-09-27 | CURRENT | ||
| DOMITILLE DE VIENNE | Dec 1985 | French,British | Director | 2022-01-25 UNTIL 2022-05-12 | RESIGNED |
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2021-09-27 UNTIL 2022-01-25 | RESIGNED |
| MR LUIS MUNOZ-ROJAS ENTRECANALES | Jun 1964 | Spanish | Director | 2022-01-25 UNTIL 2024-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Group Holdings Limited | 2022-01-25 - 2022-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hgh Midco 2 Limited | 2022-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hgh Midco 2 Limited | 2021-09-27 - 2022-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |