Menna Overview
Here’s a quick overview of HIG FINANCE 2 LIMITED 👀 — a London based business that started in 2017.
HIG FINANCE 2 LIMITED
- Company statusactive
- Company No10842605
- Age9 years 1 month Incorporated 29 June 2017
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HIG FINANCE 2 LIMITED is an active company incorporated on 29 June 2017 and based in London, United Kingdom. The company was registered 9 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 Updates
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Andrew John | secretary | 29 Jun 2017 | |
| CRAIG, Mark Skimming | director | Jun 1972 | 17 Oct 2018 |
| HOWDEN, David Philip | director | Dec 1963 | 29 Jun 2017 |
| SHALDERS, David Peter | director | Feb 1967 | 12 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgh Midco 3 Limited | 25 Jan 2022 | |
| Howden Group Holdings Limited | 29 Jun 2017 |
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HOWDEN, David Philip, CORBETT, Oliver Roebling Panton are mutual persons.
HOWDEN, David Philip, CORBETT, Oliver Roebling Panton are mutual persons.
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HOWDEN, David Philip are mutual persons.
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HOWDEN, David Philip are mutual persons.
HOWDEN, David Philip are mutual persons.
HOWDEN, David Philip are mutual persons.
CORBETT, Oliver Roebling Panton are mutual persons.
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ROBERTS, Gareth Huw are mutual persons.
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HGH MIDCO 5 LIMITED
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HGH MIDCO 4 LIMITED
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CRAIG, Mark Skimming, SHALDERS, David Peter, BLOOMER, William David, ROBERTS, Gareth Huw are mutual persons.
HOWDEN UK REFINANCE 2 PLC
CRAIG, Mark Skimming, SHALDERS, David Peter, BLOOMER, William David, ROBERTS, Gareth Huw are mutual persons.
HGH MIDCO 2 LIMITED
CRAIG, Mark Skimming, SHALDERS, David Peter, BLOOMER, William David, ROBERTS, Gareth Huw are mutual persons.
HGH FINANCE LIMITED
CRAIG, Mark Skimming, HOWDEN, David Philip are mutual persons.
HGH MIDCO 3 LIMITED
CRAIG, Mark Skimming, SHALDERS, David Peter, BLOOMER, William David, ROBERTS, Gareth Huw are mutual persons.
HGH MIDCO 1 LIMITED
CRAIG, Mark Skimming, SHALDERS, David Peter, BLOOMER, William David, ROBERTS, Gareth Huw are mutual persons.
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
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HYPERION EURO GROWTH LIMITED
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HYPERION DEVELOPMENT JERSEY LIMITED
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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 2 LIMITED 👀 — a London based business that started in 2017.