HGH MIDCO 3 LIMITED
Activities of financial services holding companies
HGH MIDCO 3 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
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£2991.06M
Total Liabilities
£725.54M
Turnover
N/A
Employees
2
Debt Ratio
20%
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 Finance 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 Finance Limited
Ceased 25 Jan 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 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 | Accounts | Annual accounts made up to 2025-09-30 | View(1 page) |
| 15 Sept 2025 | Officers | Appointment of Mr David Peter Shalders as director on 2025-09-12 | View(2 pages) |
| 1 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | View(1 page) |
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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 9 Oct 2025
Termination of Gareth Huw Roberts 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
Appointment of Mr David Peter Shalders as director on 2025-09-12
5 months ago on 15 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
7 months ago on 1 Jul 2025