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HIG FINANCE 2 LIMITED

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

This company is commonly known as Hig Finance 2 Limited. The company was founded 8 years ago and was given the registration number 10842605. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HIG FINANCE 2 LIMITED
Company Number:10842605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary18 January 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary29 June 2017Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director17 October 2018Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director29 June 2017Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director18 January 2024Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director29 June 2017Active
16 Eastcheap, London, United Kingdom, EC3M 1BD

Director29 June 2017Active

People with Significant Control

Hgh Midco 3 Limited
Notified on:25 January 2022
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Howden Group Holdings Limited
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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