Menna Overview
Here’s a quick overview of HIG FINANCE LIMITED 👀 — a London based business that started in 2013.
HIG FINANCE LIMITED
- Company statusactive
- Company No08721671
- Age12 years 9 months Incorporated 7 October 2013
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HIG FINANCE LIMITED is an active company incorporated on 7 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Legacy
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Andrew John | secretary | 30 Sept 2024 | |
| CRAIG, Mark Skimming | director | Jun 1972 | 17 Oct 2018 |
| HOWDEN, David Philip | director | Dec 1963 | 07 Oct 2013 |
| ROBERTS, Gareth Huw | director | Nov 1978 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgh Midco 3 Limited | 25 Jan 2022 | |
| Hig Finance 2 Limited | 01 Nov 2017 | |
| Howden Group Holdings Limited | 06 Jun 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HIG FINANCE LIMITED 👀 — a London based business that started in 2013.