Introduction
Watch Company
H
HGH MIDCO 5 LIMITED
HGH MIDCO 5 LIMITED is an active company incorporated on 29 July 2025 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 MIDCO 5 LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16611595
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 29 April 2027
Period: 29 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
One Creechurch Place London, EC3A 5AF,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, Andrew John
ActiveCreechurch Place, LondonEC3A 5AF
Secretary
Appointed 29 Jul 2025
MOORE, Andrew John
Creechurch Place, LondonEC3A 5AF
Secretary
29 Jul 2025
Active
PANUCCIO, Susan Lee
ActiveLondonEC3A 5AF
Born June 1972
Director
Appointed 17 Feb 2026
PANUCCIO, Susan Lee
LondonEC3A 5AF
Born June 1972
Director
17 Feb 2026
Active
SHALDERS, David Peter
ActiveCreechurch Place, LondonEC3A 5AF
Born February 1967
Director
Appointed 29 Jul 2025
SHALDERS, David Peter
Creechurch Place, LondonEC3A 5AF
Born February 1967
Director
29 Jul 2025
Active
CRAIG, Mark Skimming
ResignedCreechurch Place, LondonEC3A 5AF
Born June 1972
Director
Appointed 29 Jul 2025
Resigned 17 Feb 2026
CRAIG, Mark Skimming
Creechurch Place, LondonEC3A 5AF
Born June 1972
Director
29 Jul 2025
Resigned 17 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hgh Midco 4 Limited
ActiveCreechurch 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 29 Jul 2025
Hgh Midco 4 Limited
Creechurch Place, LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2025
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2025