HGH MIDCO 2 LIMITED
Activities of financial services holding companies
HGH MIDCO 2 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 2 LIMITED (13644440), an active company based in London, United Kingdom. Incorporated 27 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
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£2000.63M
Total Liabilities
£1120.60M
Turnover
N/A
Employees
2
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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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 | 27 Sept 2021 | Active |
| Shalders, David Peter | Director | British | United Kingdom | 12 Sept 2025 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hgh Midco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Howden Group Holdings Limited
Ceased 25 Jan 2022
Hgh Midco 1 Limited
Ceased 25 Jan 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-01 with no updates | |
| 2 Mar 2026 | Officers | Termination of Mark Skimming Craig as director on 2026-02-17 | |
| 2 Mar 2026 | Officers | Appointment of Mrs Susan Lee Panuccio as director on 2026-02-17 | |
| 5 Dec 2025 | Accounts | Annual accounts made up to 2025-09-30 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates |
Confirmation statement made on 2026-03-01 with no updates
Termination of Mark Skimming Craig as director on 2026-02-17
Appointment of Mrs Susan Lee Panuccio as director on 2026-02-17
Annual accounts made up to 2025-09-30
Confirmation statement made on 2025-09-30 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-01 with no updates
1 months ago on 10 Mar 2026
Termination of Mark Skimming Craig as director on 2026-02-17
1 months ago on 2 Mar 2026
Appointment of Mrs Susan Lee Panuccio as director on 2026-02-17
1 months ago on 2 Mar 2026
Annual accounts made up to 2025-09-30
4 months ago on 5 Dec 2025
Confirmation statement made on 2025-09-30 with no updates
6 months ago on 7 Oct 2025