HIG FINANCE LIMITED: Filings
Overview
| Company Name | HIG FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08721671 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||
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