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HGH FINANCE LIMITED (13645436)

HGH FINANCE LIMITED (13645436) is an active UK company. incorporated on 27 September 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HGH FINANCE LIMITED has been registered for 4 years. Current directors include BERNSTEIN, John Daniel, BOOTH, Clement Burns, BURKIN, Caroline Mckim and 11 others.

Company Number
13645436
Status
active
Type
ltd
Incorporated
27 September 2021
Age
4 years
Address
One, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BERNSTEIN, John Daniel, BOOTH, Clement Burns, BURKIN, Caroline Mckim, COLLINS, Andrew Dominic John Bucke, FRIEDWAGNER, Ralph Christian, HAYS, James Charles, HODGSON, David Charles, HOWDEN, David Philip, LYLES, Kelly Jean, PANUCCIO, Susan Lee, PARRY-CROOKE, James Pierre Michael, SHALDERS, David Peter, STEPHEN, Thomas Mark, VON SIMSON, Justin
SIC Codes
64205

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HGH FINANCE LIMITED

HGH FINANCE LIMITED is an active company incorporated on 27 September 2021 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. HGH FINANCE LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13645436

LTD Company

Age

4 Years

Incorporated 27 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 8 August 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 March 2026 (3 months ago)
Submitted on 10 March 2026 (2 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

One Creechurch Place London, EC3A 5AF,

Timeline

38 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Owner Exit
Jan 22
Funding Round
Jan 22
Owner Exit
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Director Left
May 22
Director Joined
May 22
Funding Round
Jan 23
Loan Secured
Feb 24
Loan Secured
Feb 24
Director Left
May 24
Funding Round
May 24
Share Issue
Sept 24
Director Joined
Oct 24
Loan Cleared
Dec 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Oct 25
Funding Round
Jan 26
Director Joined
Feb 26
Director Left
Feb 26
8
Funding
22
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

20

15 Active
5 Resigned

MOORE, Andrew John

Active
Creechurch Place, LondonEC3A 5AF
Secretary
Appointed 27 Sept 2021

BERNSTEIN, John Daniel

Active
Savile Row, LondonW1S 2ET
Born November 1961
Director
Appointed 25 Jan 2022

BOOTH, Clement Burns

Active
Creechurch Place, LondonEC3A 5AF
Born July 1954
Director
Appointed 25 Jan 2022

BURKIN, Caroline Mckim

Active
Savile Row, LondonW1S 2ET
Born December 1986
Director
Appointed 25 Jan 2022

COLLINS, Andrew Dominic John Bucke

Active
Creechurch Place, LondonEC3A 5AF
Born December 1956
Director
Appointed 25 Jan 2022

FRIEDWAGNER, Ralph Christian

Active
Creechurch Place, LondonEC3A 5AF
Born February 1972
Director
Appointed 25 Jan 2022

HAYS, James Charles

Active
LondonEC3A 5AF
Born September 1957
Director
Appointed 24 Oct 2025

HODGSON, David Charles

Active
East 52nd Street, 32nd Floor, New YorkNY 10055
Born November 1956
Director
Appointed 25 Jan 2022

HOWDEN, David Philip

Active
Creechurch Place, LondonEC3A 5AF
Born December 1963
Director
Appointed 25 Jan 2022

LYLES, Kelly Jean

Active
LondonEC3A 5AF
Born September 1963
Director
Appointed 25 Jan 2022

PANUCCIO, Susan Lee

Active
LondonEC3A 5AF
Born June 1972
Director
Appointed 17 Feb 2026

PARRY-CROOKE, James Pierre Michael

Active
Charles Ii Street, LondonSW1Y 4QU
Born February 1991
Director
Appointed 12 May 2022

SHALDERS, David Peter

Active
Creechurch Place, LondonEC3A 5AF
Born February 1967
Director
Appointed 15 Oct 2024

STEPHEN, Thomas Mark

Active
Creechurch Place, LondonEC3A 5AF
Born June 1957
Director
Appointed 25 Jan 2022

VON SIMSON, Justin

Active
Creechurch Place, LondonEC3A 5AF
Born September 1974
Director
Appointed 14 Feb 2025

BLOOMER, William David

Resigned
Creechurch Place, LondonEC3A 5AF
Born December 1969
Director
Appointed 27 Sept 2021
Resigned 25 Jan 2022

CRAIG, Mark Skimming

Resigned
Creechurch Place, LondonEC3A 5AF
Born June 1972
Director
Appointed 27 Sept 2021
Resigned 17 Feb 2026

DE VIENNE, Domitille

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born December 1985
Director
Appointed 25 Jan 2022
Resigned 12 May 2022

ENTRECANALES, Luis Munoz-Rojas

Resigned
LondonEC3A 5AF
Born June 1964
Director
Appointed 25 Jan 2022
Resigned 07 May 2024

LAND, Andrew Ronald

Resigned
More, LondonSE1 2AP
Born May 1972
Director
Appointed 25 Jan 2022
Resigned 14 Feb 2025

Persons with significant control

3

1 Active
2 Ceased

Howden Group Holdings Limited

Ceased
LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Ceased 25 Jan 2022

Hgh Midco 2 Limited

Active
LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022

Hgh Midco 2 Limited

Ceased
Creechurch Place, LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 25 Jan 2022
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Legacy
4 February 2026
RP01SH01RP01SH01
Capital Allotment Shares
27 January 2026
SH01Allotment of Shares
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
23 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Change Person Director Company With Change Date
25 October 2024
CH01Change of Director Details
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2024
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
4 September 2024
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
5 July 2024
AAAnnual Accounts
Resolution
17 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Memorandum Articles
4 May 2022
MAMA
Resolution
4 May 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Memorandum Articles
12 January 2022
MAMA
Resolution
12 January 2022
RESOLUTIONSResolutions
Incorporation Company
27 September 2021
NEWINCIncorporation