HIG FINANCE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One Creechurch Place, London, EC3A 5AF, United Kingdom

SIC codes

64205 — Activities of financial services holding companies

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-15

2. Directors (3 active)

HOWDEN, David Philip

director · appointed 2013-10-07 · born 12/1963 (age 63)

PANUCCIO, Susan Lee

director · appointed 2026-02-17 · born 6/1972 (age 54)

SHALDERS, David Peter

director · appointed 2025-09-12 · born 2/1967 (age 59)

3. Shareholders (2 active)

Hgh Midco 3 Limited

75-100% voting · board control

Hig Finance 2 Limited

75-100% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Hgh Midco 3 Limited

Corporate parent

Hig Finance 2 Limited

Corporate parent · 75-100%

5. Security

12 total charges (7 outstanding, 5 satisfied).

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 2 medium · 1 low