HM

HGH MIDCO 3 LIMITED

Active

Company number 13646017

London, United Kingdom · Incorporated 27 September 2021

One, Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
1 February 2026
Shares allotted · 0 shares allotted
—
22 December 2025
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
9 January 2023
Shares allotted · 0 shares allotted
—
6 May 2022
Shares allotted · 0 shares allotted
—
21 April 2022
Shares allotted · 0 shares allotted
—
21 April 2022
Shares allotted · 0 shares allotted
—
25 January 2022
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
10 July 2026 View
Capital Allotment Shares
Capital
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Capital Allotment Shares
Capital
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2024 View
Resolution
Resolution
17 May 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Legacy
Other
24 August 2023 View
Legacy
Other
24 August 2023 View
Legacy
Accounts
24 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2023 View
Second Filing Capital Allotment Shares
Capital
8 February 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
6 May 2022 View
Resolution
Resolution
4 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Resolution
Resolution
12 January 2022 View
Memorandum Articles
Incorporation
12 January 2022 View
Incorporation Company
Incorporation
27 September 2021 View

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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