HIG FINANCE LIMITED
Overview
| Company Name | HIG FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08721671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIG FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HIG FINANCE LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIG FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIG FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for HIG FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Susan Lee Panuccio as a director on Feb 17, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Skimming Craig as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Termination of appointment of Gareth Huw Roberts as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr David Peter Shalders as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||
legacy | 169 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Satisfaction of charge 087216710010 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 087216710009 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Andrew John Moore as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||
legacy | 148 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||
Registration of charge 087216710011, created on Feb 15, 2024 | 60 pages | MR01 | ||||||
Registration of charge 087216710012, created on Feb 15, 2024 | 22 pages | MR01 | ||||||
Appointment of Mr Gareth Huw Roberts as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||
Who are the officers of HIG FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 327822860001 | |||||||
| HOWDEN, David Philip | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 75271140002 | |||||
| PANUCCIO, Susan Lee | Director | EC3A 5AF London One Creechurch Place United Kingdom | United States | British,Australian | 345514600001 | |||||
| SHALDERS, David Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 338461560001 | |||||
| GRIFFIN, Steven Terence Hunter | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 318294360001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 189037070001 | |||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 197505460001 | |||||||
| PALLOT, Hugh Glen | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 181883230001 | |||||||
| BLOOMER, William David | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 214179860002 | |||||
| CORBETT, Oliver Roebling Panton | Director | Eastcheap EC3M 1BD London 16 | England | British | 6062580003 | |||||
| CRAIG, Mark Skimming | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 338461550001 | |||||
| FADY, Eric Rene Marcel | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | French | 67013930001 | |||||
| ROBERTS, Gareth Huw | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 345323260001 |
Who are the persons with significant control of HIG FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgh Midco 3 Limited | Jan 25, 2022 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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Natures of Control
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| Hig Finance 2 Limited | Nov 01, 2017 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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Natures of Control
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| Howden Group Holdings Limited | Jun 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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