HGH FINANCE LIMITED

13645436 · ltd · incorporated 2021-09-27

1. Company facts

Status: active
Lifecycle: 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
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

BERNSTEIN, John Daniel: director · appointed 2022-01-25 · born 11/1961 (age 65)
BOOTH, Clement Burns: director · appointed 2022-01-25 · born 7/1954 (age 72)
BURKIN, Caroline Mckim: director · appointed 2022-01-25 · born 12/1986 (age 40)
COLLINS, Andrew Dominic John Bucke: director · appointed 2022-01-25 · born 12/1956 (age 70)
FRIEDWAGNER, Ralph Christian: director · appointed 2022-01-25 · born 2/1972 (age 54)
HAYS, James Charles: director · appointed 2025-10-24 · born 9/1957 (age 69)
HODGSON, David Charles: director · appointed 2022-01-25 · born 11/1956 (age 70)
HOWDEN, David Philip: director · appointed 2022-01-25 · born 12/1963 (age 63)
LYLES, Kelly Jean: director · appointed 2022-01-25 · born 9/1963 (age 63)
PANUCCIO, Susan Lee: director · appointed 2026-02-17 · born 6/1972 (age 54)
PARRY-CROOKE, James Pierre Michael: director · appointed 2022-05-12 · born 2/1991 (age 35)
SHALDERS, David Peter: director · appointed 2024-10-15 · born 2/1967 (age 59)
STEPHEN, Thomas Mark: director · appointed 2022-01-25 · born 6/1957 (age 69)
VON SIMSON, Justin: director · appointed 2025-02-14 · born 9/1974 (age 52)

Hgh Midco 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

4 total charges (3 outstanding, 1 satisfied).