HGH MIDCO 4 LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
H

HGH MIDCO 4 LIMITED

Activities of financial services holding companies

Founded 28 Jul 2025 Active London, United Kingdom website.com
Activities of financial services holding companies
Accounts Due 28 Apr 2027 12 months remaining
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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 4 LIMITED (16609650), an active company based in London, United Kingdom. Incorporated 28 Jul 2025. 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

Awaiting first accounts
For period ending 31 December 2026
Due by 28 April 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £386.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20262£371.26m£371.26m
27 Oct 20251£14.87m£14.87m

Officers

Officers

3 active
Status
Andrew John MooreSecretaryUnknownUnknown28 Jul 2025Active
Panuccio, Susan LeeDirectorBritish,americanUnited States5317 Feb 2026Active
Shalders, David PeterDirectorBritishUnited Kingdom5928 Jul 2025Active

Shareholders

Shareholders (1)

Hgh Midco 3 Limited
100.0%
103

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgh Midco 3 Limited

United Kingdom

Active
Notified 28 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

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 united kingdom
HGH MIDCO 4 LIMITED Current Company
HGH MIDCO 5 LIMITED united kingdom

Charges

Charges

No charges registered

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
26 Feb 2026ResolutionResolutions
20 Feb 2026CapitalAllotment of shares (GBP 103) on 2026-01-29
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

26 Feb 2026 Resolution

Resolutions

20 Feb 2026 Capital

Allotment of shares (GBP 103) on 2026-01-29

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

Resolutions

1 months ago on 26 Feb 2026

Allotment of shares (GBP 103) on 2026-01-29

1 months ago on 20 Feb 2026