H.I.G. EUROPE, LTD

Overview

Company Name	H.I.G. EUROPE, LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05980422
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.I.G. EUROPE, LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is H.I.G. EUROPE, LTD located?

Registered Office Address	10 Grosvenor Street W1K 4QB London England
Undeliverable Registered Office Address	No

What are the latest accounts for H.I.G. EUROPE, LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for H.I.G. EUROPE, LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for H.I.G. EUROPE, LTD?

Filings
Date	Description	Document	Type
Aug 07, 2026	Group of companies' accounts made up to Dec 31, 2025	28 pages	AA

Dec 31, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Dec 15, 2025	Termination of appointment of Anthony Tamer as a director on Nov 21, 2023	2 pages	TM01

Dec 03, 2025	Appointment of Mr. Brendan Dolan as a director on Dec 03, 2025	2 pages	AP01

Dec 03, 2025	Termination of appointment of Anthony Tamer as a director on Dec 03, 2025	1 pages	TM01

Jul 11, 2025	Group of companies' accounts made up to Dec 31, 2024	28 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Group of companies' accounts made up to Dec 31, 2022	28 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Group of companies' accounts made up to Dec 31, 2021	28 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Group of companies' accounts made up to Dec 31, 2020	28 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Group of companies' accounts made up to Dec 31, 2019	27 pages	AA

Dec 16, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Group of companies' accounts made up to Dec 31, 2018	27 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Group of companies' accounts made up to Dec 31, 2017	26 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Registered office address changed from 25 st George Street 1st Floor Mayfair London W1S 1FS to 10 Grosvenor Street London W1K 4QB on Sep 25, 2017	1 pages	AD01

May 25, 2017	Group of companies' accounts made up to Dec 31, 2016	26 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

Sep 06, 2016	Group of companies' accounts made up to Dec 31, 2015	26 pages	AA

View All Filings

Who are the officers of H.I.G. EUROPE, LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOLAN, Brendan, Mr.

Dec 03, 2025

Director

Grosvenor Street

W1K 4QB London

England

Irish

1973-4

290621990001

H.I.G. - GPII, INC.

May 01, 2008

Director

Loockerman Street

Delaware

Dover

9e.

Kent 19901

United States

Legal Form	CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	STATE OF DELAWARE
Registration Number	2927305 8100H

134259680001

JAYASEKERA, Rajni

Oct 27, 2006

Nov 02, 2006

Secretary

Flat 20 Lords View

St Johns Wood Road

NW8 7HJ London

British

114397040001

MNAYMNEH, Sami

Nov 02, 2006

May 01, 2008

Secretary

1001 Brickell Bay Drive

FOREIGN Miami

Florida 33131

Usa

American

117431480001

BANKES-JONES, Henry

Oct 27, 2006

Nov 02, 2006

Director

The Old Rose

Littlebury Green Saffron Walden

CB11 4XB Cambridge

Essex

United Kingdom

British

1979-12

116465170001

MNAYMNEH, Sami

Nov 02, 2006

May 01, 2008

Director

1001 Brickell Bay Drive

FOREIGN Miami

Florida 33131

Usa

American

1961-7

117431480001

TAMER, Anthony

Nov 02, 2006

Nov 21, 2023

Director

1001 Brickell Bay Drive

FOREIGN Miami

Florida 33131

United States

American

1957-10

117431540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.I.G. EUROPE, LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

H.I.G Capital Llc

Apr 06, 2016

31st Floor

Miami

1450 Brickell Avenue

33131 Florida

United States

Legal Form	Limited Liability Company
Country Registered	United States Of America
Legal Authority	Limited Liability Company Act Delaware
Place Registered	Florida Department Of State
Registration Number	65-0863927

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0