This company is commonly known as Hig Finance 2 Limited. The company was founded 6 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.
| 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 | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 18 January 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 29 June 2017 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 17 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 29 June 2017 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 18 January 2024 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 29 June 2017 | Active |
| 16 Eastcheap, London, United Kingdom, EC3M 1BD | Director | 29 June 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Change person secretary company with change date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
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