HGH FINANCE LIMITED
ActiveCompany number 13645436
London, United Kingdom · Incorporated 27 September 2021
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Last updated on 17 September 2026
Activities of financial services holding companies · SIC 64205
Company overview
HGH Finance Limited (company number 13645436) is an active private limited company incorporated on 27 September 2021. It is registered at One Creechurch Place, London EC3A 5AF and carries out the activity of holding company (SIC 64205).
The company has filed group accounts for the periods ended 30 September 2022, 2023 and 2024, with the most recent group accounts made up to 31 December 2025 filed on 21 June 2026. Its accounting reference date is 31 December. The latest confirmation statement was made up to 1 March 2026.
As at the latest filings, the board comprises several directors including Andrew Dominic John Bucke Collins, David Peter Shalders, John Daniel Bernstein, Thomas Mark Stephen, Ralph Christian Friedwagner, Kelly Jean Lyles, Clement Burns Booth, Albrecht Johann Friedrich Georg von Alvensleben, Justin von Simson, James Charles Hays, Susan Lee Panuccio, David Charles Hodgson and David Philip Howden. Recent officer changes include the appointment of Albrecht von Alvensleben in July 2026 and Susan Lee Panuccio in February 2026.
The company has created multiple charges since incorporation, some of which have been satisfied. It has undertaken several share allotments and a share redemption in 2024. There is no insolvency history.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- HGH MIDCO 2 LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 1,690,678,557 | GBP | £1.000 | ||||
| Preference | 261,092,700 | GBP | £0.010 | ||||
| Total | 1,951,771,257 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HGH MIDCO 2 LIMITED | Ordinary | 1,690,678,557 | 86.62% | 1,690,678,557 | 100.00% |
| HGH MIDCO 2 LIMITED | Preference | 261,092,700 | 13.38% | — | — |
| Total | 1,951,771,257 | 100% | 1,690,678,557 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
8 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
EC3A 5AF