CompanyTrack
H

HIG FINANCE 2 LIMITED

Active London

Activities of financial services holding companies

3 employees
Activities of financial services holding companies
H

HIG FINANCE 2 LIMITED

Activities of financial services holding companies

Founded 29 Jun 2017 Active London, United Kingdom 3 employees
Activities of financial services holding companies
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £-70.39M £218.52M 2024 year on year
Total assets £6744.52M £870.77M 2024 year on year
Total Liabilities £6814.90M £1089.29M 2024 year on year
Charges 7
2 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover HIG FINANCE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

£128.74M

Decreased by £257.83M (-67%)

Net Assets

-£70.39M

Decreased by £218.52M (-148%)

Total Liabilities

£6814.90M

Increased by £1089.29M (+19%)

Turnover

N/A

Employees

3

Debt Ratio

101%

Increased by 4 (+4%)

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

1 Allotment 1 Shares £500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 20251£500.00m£500.00m

Officers

Officers

4 active 4 resigned
Status
Andrew John MooreSecretaryUnknownUnknown29 Jun 2017Active
David Peter ShaldersDirectorBritishUnited Kingdom5912 Sept 2025Active
David Philip HowdenDirectorBritishUnited Kingdom6229 Jun 2017Active
Mark Skimming CraigDirectorBritishUnited Kingdom5317 Oct 2018Active

Shareholders

Shareholders (2)

Hgh Midco 3 Limited
100.0%
10030 Sept 2022
Howden Group Holdings Limited
0.0%
030 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgh Midco 3 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

Howden Group Holdings Limited

Ceased 25 Jan 2022

Ceased

Group Structure

Group Structure

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED Current Company
HIG FINANCE LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
15 Sept 2025OfficersAppointment of Mr David Peter Shalders as director on 2025-09-12View(2 pages)
15 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
15 Sept 2025OfficersTermination of Gareth Huw Roberts as director on 2025-09-12View(1 page)
1 Sept 2025CapitalStatement by DirectorsView(1 page)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

15 Sept 2025 Officers

Appointment of Mr David Peter Shalders as director on 2025-09-12

15 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

15 Sept 2025 Officers

Termination of Gareth Huw Roberts as director on 2025-09-12

1 Sept 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 9 Oct 2025

Appointment of Mr David Peter Shalders as director on 2025-09-12

5 months ago on 15 Sept 2025

Annual accounts made up to 2025-09-30

5 months ago on 15 Sept 2025

Termination of Gareth Huw Roberts as director on 2025-09-12

5 months ago on 15 Sept 2025

Statement by Directors

5 months ago on 1 Sept 2025