This company is commonly known as Hig Finance Limited. The company was founded 10 years ago and was given the registration number 08721671. 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 LIMITED |
|---|---|---|
| Company Number | : | 08721671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2013 |
| End of financial year | : | 30 September 2022 |
| 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 2024 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 17 October 2018 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 07 October 2013 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 18 January 2024 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Secretary | 01 May 2014 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 29 April 2015 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Secretary | 07 October 2013 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 17 March 2016 | Active |
| 16, Eastcheap, London, EC3M 1BD | Director | 17 March 2016 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 07 October 2013 | 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 | : |
|
| Hig Finance 2 Limited | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| 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 | : | 06 June 2016 |
|---|---|---|
| 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 |
| 2024-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2024-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-23 | Accounts | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-01 | Accounts | Legacy. | Download |
| 2022-06-01 | Other | Legacy. | Download |
| 2022-06-01 | Other | Legacy. | Download |
| 2022-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-27 | Other | Legacy. | Download |
| 2021-07-27 | Other | Legacy. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
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