HGH MIDCO 3 LIMITED

Active London

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
H

HGH MIDCO 3 LIMITED

Activities of financial services holding companies

Founded 27 Sept 2021 Active London, United Kingdom 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2,991M £373M 2024 year on year
Total assets £3,717M £830M 2024 year on year
Total Liabilities £726M £456M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HGH MIDCO 3 LIMITED (13646017), 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2991.06M

Increased by £373.37M (+14%)

Total Liabilities

£725.54M

Increased by £456.44M (+170%)

Turnover

N/A

Employees

2

Debt Ratio

20%

Increased by 11 (+122%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,951,771,156 Shares £2437.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20251£450.47m£450.47m
30 Apr 20241£293.74m£293.74m
6 May 2022229,822,820£229.82m£1
21 Apr 2022679,244,358£679.24m£1
21 Apr 2022261,092,700£2.61m£0.01

Officers

Officers

1 active 2 resigned
Status
Andrew John MooreSecretaryUnknownUnknown27 Sept 2021Active

Shareholders

Shareholders (1)

Hgh Finance Limited
100.0%
1,690,678,557

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hgh Finance Limited

United Kingdom

Active
Notified 25 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hgh Finance Limited

Ceased 25 Jan 2022

Ceased
Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
2 Mar 2026OfficersTermination of Mark Skimming Craig as director on 2026-02-17
2 Mar 2026OfficersAppointment of Mrs Susan Lee Panuccio as director on 2026-02-17
27 Jan 2026CapitalAllotment of shares (GBP 1,690,678,557) on 2025-12-22
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with 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

27 Jan 2026 Capital

Allotment of shares (GBP 1,690,678,557) on 2025-12-22

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with updates

1 months ago on 12 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

Allotment of shares (GBP 1,690,678,557) on 2025-12-22

2 months ago on 27 Jan 2026

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 9 Oct 2025