UKBizDB.co.uk

H.I.G. EUROPE, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.i.g. Europe, Ltd. The company was founded 17 years ago and was given the registration number 05980422. The firm's registered office is in LONDON. You can find them at 10 Grosvenor Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:H.I.G. EUROPE, LTD
Company Number:05980422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:10 Grosvenor Street, London, England, W1K 4QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1001 Brickell Bay Drive, Miami, United States, FOREIGN

Director02 November 2006Active
9e., Loockerman Street, Delaware, Dover, United States,

Corporate Director01 May 2008Active
Flat 20 Lords View, St Johns Wood Road, London, NW8 7HJ

Secretary27 October 2006Active
1001 Brickell Bay Drive, Miami, Usa, FOREIGN

Secretary02 November 2006Active
The Old Rose, Littlebury Green Saffron Walden, Cambridge, United Kingdom, CB11 4XB

Director27 October 2006Active
1001 Brickell Bay Drive, Miami, Usa, FOREIGN

Director02 November 2006Active

People with Significant Control

H.I.G Capital Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1450 Brickell Avenue, 31st Floor, Miami, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type group.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type group.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type group.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type group.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type group.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type group.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Address

Change registered office address company with date old address new address.

Download
2017-05-25Accounts

Accounts with accounts type group.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type group.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type group.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-02Accounts

Accounts with accounts type group.

Download
2013-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-14Accounts

Accounts with accounts type group.

Download
2012-12-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-03Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.