HGH MIDCO 2 LIMITED
Activities of financial services holding companies
HGH MIDCO 2 LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
One Creechurch Place London EC3A 5AF United Kingdom
Credit Report
Discover HGH MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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 | Active |
| David Peter Shalders | Director | Active |
| Mark Skimming Craig | Director | Active |
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
Hgh Midco 1 Limited
Ceased 25 Jan 2022
Howden Group Holdings Limited
Ceased 25 Jan 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Accounts | Annual accounts made up to 2025-09-30 | View(1 page) |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
| 15 Sept 2025 | Officers | Termination of Gareth Huw Roberts as director on 2025-09-12 | View(1 page) |
| 15 Sept 2025 | Officers | Appointment of Mr David Peter Shalders as director on 2025-09-12 | View(2 pages) |
| 30 Jun 2025 | Accounts | Annual accounts filed | View(169 pages) |
Confirmation statement made on 2025-09-30 with no updates
Termination of Gareth Huw Roberts as director on 2025-09-12
Appointment of Mr David Peter Shalders as director on 2025-09-12
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-30
2 months ago on 5 Dec 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 7 Oct 2025
Termination of Gareth Huw Roberts as director on 2025-09-12
5 months ago on 15 Sept 2025
Appointment of Mr David Peter Shalders as director on 2025-09-12
5 months ago on 15 Sept 2025
Annual accounts filed
7 months ago on 30 Jun 2025