CompanyTrack
H

HGH FINANCE LIMITED

Active London

Activities of financial services holding companies

17,616 employees
Activities of financial services holding companies
H

HGH FINANCE LIMITED

Activities of financial services holding companies

Founded 27 Sept 2021 Active London, United Kingdom 17,616 employees
Activities of financial services holding companies
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £1852.70M £146.10M 2024 year on year
Total assets £10774.90M £972.20M 2024 year on year
Total Liabilities £8922.20M £826.10M 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered 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

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 (2021–2024)

Cash in Bank

£1978.10M

Decreased by £352.60M (-15%)

Net Assets

£1852.70M

Increased by £146.10M (+9%)

Total Liabilities

£8922.20M

Increased by £826.10M (+10%)

Turnover

£2864.80M

Increased by £514.60M (+22%)

Employees

17616

Increased by 3120 (+22%)

Debt Ratio

83%

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

5 Allotments 1,951,771,155 Shares £1987.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
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
25 Jan 2022781,611,276£781.61m£1

Officers

Officers

15 active 4 resigned
Status
Andrew Dominic John Bucke CollinsDirectorBritishUnited Kingdom6925 Jan 2022Active
Andrew John MooreSecretaryUnknownUnknown27 Sept 2021Active
Caroline Mckim BurkinDirectorAmericanUnited Kingdom3925 Jan 2022Active
Clement Burns BoothDirectorBritishUnited Kingdom7125 Jan 2022Active
David Charles HodgsonDirectorAmericanUnited States6925 Jan 2022Active
David Peter ShaldersDirectorBritishUnited Kingdom5915 Oct 2024Active
David Philip HowdenDirectorBritishUnited Kingdom6225 Jan 2022Active
James Pierre Michael Parry-crookeDirectorBritishUnited Kingdom3512 May 2022Active

Shareholders

Shareholders (1)

Hgh Midco 2 Limited
100.0%
1,690,678,5567 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hgh Midco 2 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

Hgh Midco 2 Limited

Ceased 25 Jan 2022

Ceased

Group Structure

Group Structure

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
HGH FINANCE LIMITED Current Company
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK REFINANCE 2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange to director Jim Charles Hays on 2025-10-24View(2 pages)
29 Oct 2025OfficersAppointment of Jim Charles Hays as director on 2025-10-24View(2 pages)
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
8 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
23 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(165 pages)
14 Nov 2025 Officers

Change to director Jim Charles Hays on 2025-10-24

29 Oct 2025 Officers

Appointment of Jim Charles Hays as director on 2025-10-24

7 Oct 2025 Confirmation Statement

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

8 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

23 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

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