Hgh Finance Limited

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Large Enterprise

Hgh Finance Limited

13645436•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF

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Incorporated

27/09/2021

Company Age

4 years

Directors

17

Employees

24,027

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Hgh Finance Limited (13645436) is a private limited with share capital incorporated on 27/09/2021 (4 years old) and registered in london, EC3A5AF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 27/09/2021
EC3A5AF
24,027 employees

Financial Overview

Total Assets

£12.11B

Liabilities

£10.78B

Net Assets

£1.33B

Turnover

£4.23B

Cash

£2.26B

Key Metrics

24,027

Employees

17

Directors

1

Shareholders

Board of Directors

5
M
mark skimming craig
director
T
thomas mark stephen
director
R
ralph christian friedwagner
director
J
john daniel bernstein
director
D
david charles hodgson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2026
Capital Allotment Shares
Category:Capital
Date:01-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Legacy
Category:Miscellaneous
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Resolution
Category:Resolution
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:12-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Incorporation Company
Category:Incorporation
Date:27-09-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date06/06/2026
Latest Accounts31/12/2025

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

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Contact

One Creechurch Place, London, EC3A5AF