HIG FINANCE LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 08721671
- Last Updated: 01 Mar 2024
Company Profile
HIG FINANCE LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in LONDON. HIG FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 4 months and 16 days.
| Name | HIG FINANCE LIMITED |
|---|---|
| Company number | 08721671 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hgh Midco 3 Limited EC3A 5AF |
Dates: Tuesday, January 25, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hig Finance 2 Limited EC3A 5AF |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Howden Group Holdings Limited EC3A 5AF |
Dates: Monday, June 6, 2016 - Tuesday, January 25, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIG FINANCE LIMITED | 07 Oct 2013 |