HGH FINANCE LIMITED
Activities of financial services holding companies
HGH FINANCE 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 FINANCE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£1978.10M
Net Assets
£1852.70M
Total Liabilities
£8922.20M
Turnover
£2864.80M
Employees
17616
Debt Ratio
83%
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 Dominic John Bucke Collins | Director | Active |
| Andrew John Moore | Secretary | Active |
| Caroline Mckim Burkin | Director | Active |
| Clement Burns Booth | Director | Active |
| David Charles Hodgson | Director | Active |
| David Peter Shalders | Director | Active |
| David Philip Howden | Director | Active |
| James Pierre Michael Parry-crooke | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hgh Midco 2 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 2 Limited
Ceased 25 Jan 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Officers | Change to director Jim Charles Hays on 2025-10-24 | View(2 pages) |
| 29 Oct 2025 | Officers | Appointment of Jim Charles Hays as director on 2025-10-24 | View(2 pages) |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
| 8 Aug 2025 | Accounts | Annual accounts made up to 2025-09-30 | View(1 page) |
| 23 Apr 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(165 pages) |
Appointment of Jim Charles Hays as director on 2025-10-24
Confirmation statement made on 2025-09-30 with no updates
Recent Activity
Latest Activity
Change to director Jim Charles Hays on 2025-10-24
3 months ago on 14 Nov 2025
Appointment of Jim Charles Hays as director on 2025-10-24
3 months ago on 29 Oct 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 7 Oct 2025
Annual accounts made up to 2025-09-30
6 months ago on 8 Aug 2025
Annual accounts made up to 2024-09-30
9 months ago on 23 Apr 2025