Hgh Midco 3 Limited
Company Profile
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MicroHgh Midco 3 Limited
13646017•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
27/09/2021
Company Age
4 years
Directors
5
Employees
2
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Hgh Midco 3 Limited (13646017) 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
Micro
Incorporated 27/09/2021
EC3A5AF
2 employees
Financial Overview
Total Assets
£3.72B
Liabilities
£725.54M
Net Assets
£2.99B
Est. Turnover
£34.14M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2025
Legacy
Category:Accounts
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
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:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2023
Legacy
Category:Accounts
Date:24-08-2023
Legacy
Category:Other
Date:24-08-2023
Legacy
Category:Other
Date:24-08-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
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
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:28-01-2022
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
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
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Contact
One Creechurch Place, London, EC3A5AF