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H.I.G. EUROPE, LTD (05980422)

H.I.G. EUROPE, LTD (05980422) is an active UK company. incorporated on 27 October 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. H.I.G. EUROPE, LTD has been registered for 19 years. Current directors include DOLAN, Brendan, Mr., H.I.G. - GPII, INC..

Company Number
05980422
Status
active
Type
ltd
Incorporated
27 October 2006
Age
19 years
Address
10 Grosvenor Street, London, W1K 4QB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DOLAN, Brendan, Mr., H.I.G. - GPII, INC.
SIC Codes
64205

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Introduction
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H.I.G. EUROPE, LTD

H.I.G. EUROPE, LTD is an active company incorporated on 27 October 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. H.I.G. EUROPE, LTD was registered 19 years ago.(SIC: 64205)

Status

active

Active since 19 years ago

Company No

05980422

LTD Company

Age

19 Years

Incorporated 27 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 November 2025 (5 months ago)
Submitted on 31 December 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

10 Grosvenor Street London, W1K 4QB,

Previous Addresses

25 st George Street 1st Floor Mayfair London W1S 1FS
From: 27 October 2006To: 25 September 2017
Timeline

6 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Funding Round
Jan 10
Funding Round
Jul 10
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

DOLAN, Brendan, Mr.

Active
Grosvenor Street, LondonW1K 4QB
Born April 1973
Director
Appointed 03 Dec 2025

H.I.G. - GPII, INC.

Active
Loockerman Street, Dover
Corporate director
Appointed 01 May 2008

JAYASEKERA, Rajni

Resigned
Flat 20 Lords View, LondonNW8 7HJ
Secretary
Appointed 27 Oct 2006
Resigned 02 Nov 2006

MNAYMNEH, Sami

Resigned
1001 Brickell Bay Drive, MiamiFOREIGN
Secretary
Appointed 02 Nov 2006
Resigned 01 May 2008

BANKES-JONES, Henry

Resigned
The Old Rose, CambridgeCB11 4XB
Born December 1979
Director
Appointed 27 Oct 2006
Resigned 02 Nov 2006

MNAYMNEH, Sami

Resigned
1001 Brickell Bay Drive, MiamiFOREIGN
Born July 1961
Director
Appointed 02 Nov 2006
Resigned 01 May 2008

TAMER, Anthony

Resigned
1001 Brickell Bay Drive, MiamiFOREIGN
Born October 1957
Director
Appointed 02 Nov 2006
Resigned 21 Nov 2023

Persons with significant control

1

H.I.G Capital Llc

Active
31st Floor, Miami

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Group
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Group
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Group
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Group
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Court Order
22 November 2011
OCOC
Accounts With Accounts Type Group
7 June 2011
AAAnnual Accounts
Legacy
16 December 2010
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Change Corporate Director Company With Change Date
15 December 2010
CH02Change of Corporate Director Details
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
21 April 2010
AAAnnual Accounts
Capital Allotment Shares
22 January 2010
SH01Allotment of Shares
Resolution
22 January 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Accounts With Accounts Type Group
18 June 2009
AAAnnual Accounts
Legacy
20 March 2009
123Notice of Increase in Nominal Capital
Resolution
20 March 2009
RESOLUTIONSResolutions
Legacy
10 March 2009
88(2)Return of Allotment of Shares
Legacy
3 December 2008
363aAnnual Return
Legacy
29 October 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 July 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Legacy
8 February 2008
225Change of Accounting Reference Date
Legacy
18 December 2007
363aAnnual Return
Legacy
18 December 2007
363(353)363(353)
Legacy
22 November 2007
287Change of Registered Office
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288aAppointment of Director or Secretary
Legacy
11 December 2006
288aAppointment of Director or Secretary
Incorporation Company
27 October 2006
NEWINCIncorporation