HGH MIDCO 1 LIMITED
Activities of financial services holding companies
HGH MIDCO 1 LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
One Creechurch Place London EC3A 5AF United Kingdom
Full company profile for HGH MIDCO 1 LIMITED (13642978), an active company based in London, United Kingdom. Incorporated 24 Sept 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
N/A
Net Assets
£2218.41M
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew John Moore | Secretary | Unknown | Unknown | 24 Sept 2021 | Active |
| Shalders, David Peter | Director | British | United Kingdom | 12 Sept 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Howden Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with no updates | |
| 2 Mar 2026 | Officers | Termination of Mark Skimming Craig as director on 17 Feb 2026 | |
| 2 Mar 2026 | Officers | Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Sept 2025 with no updates | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 30 Sept 2025 |
Confirmation statement made on 1 Mar 2026 with no updates
Termination of Mark Skimming Craig as director on 17 Feb 2026
Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026
Confirmation statement made on 30 Sept 2025 with no updates
Annual accounts made up to 30 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 1 Mar 2026 with no updates
1 months ago on 10 Mar 2026
Termination of Mark Skimming Craig as director on 17 Feb 2026
1 months ago on 2 Mar 2026
Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026
1 months ago on 2 Mar 2026
Confirmation statement made on 30 Sept 2025 with no updates
6 months ago on 7 Oct 2025
Annual accounts made up to 30 Sept 2025
7 months ago on 15 Sept 2025