HGH MIDCO 2 LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 13644440
- Last Updated: 01 Mar 2024
Company Profile
HGH MIDCO 2 LIMITED was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in LONDON. HGH MIDCO 2 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 3 years 4 months and 26 days.
| Name | HGH MIDCO 2 LIMITED |
|---|---|
| Company number | 13644440 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| 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 |
|---|---|
| Howden Group Holdings Limited EC3A 5AF |
Dates: Tuesday, January 25, 2022 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hgh Midco 1 Limited EC3A 5AF |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hgh Midco 1 Limited Creechurch Place, EC3A 5AF |
Dates: Monday, September 27, 2021 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
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 | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HGH MIDCO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HGH MIDCO 2 LIMITED | 27 Sep 2021 |