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H

HGH MIDCO 4 LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
H

HGH MIDCO 4 LIMITED

Activities of financial services holding companies

Founded 28 Jul 2025 Active London, United Kingdom
Activities of financial services holding companies
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover HGH MIDCO 4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 £14.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20251£14.87m£14.87m

Officers

Officers

3 active
Status
Andrew John MooreSecretaryUnknownUnknown—28 Jul 2025Active
David Peter ShaldersDirectorBritishUnited Kingdom5928 Jul 2025Active
Mark Skimming CraigDirectorBritishUnited Kingdom5328 Jul 2025Active

Shareholders

Shareholders (1)

Hgh Midco 3 Limited
100.0%
10028 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgh Midco 3 Limited

United Kingdom

Active
Notified 28 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

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
HOWDEN GROUP HOLDINGS LIMITED united kingdom
HGH MIDCO 4 LIMITED Current Company
HGH MIDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025ResolutionResolutionsView(2 pages)
29 Oct 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
29 Oct 2025InsolvencySolvency Statement dated 27/10/25View(1 page)
29 Oct 2025CapitalStatement by DirectorsView(1 page)
27 Oct 2025CapitalAllotment of shares (GBP 101) on 2025-10-27View(3 pages)
29 Oct 2025 Resolution

Resolutions

View Document(2 pages)
29 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
29 Oct 2025 Insolvency

Solvency Statement dated 27/10/25

View Document(1 page)
29 Oct 2025 Capital

Statement by Directors

View Document(1 page)
27 Oct 2025 Capital

Allotment of shares (GBP 101) on 2025-10-27

View Document(3 pages)

Recent Activity

Latest Activity

Resolutions

3 months ago on 29 Oct 2025

Capital Statement Capital Company With Date Currency Figure

3 months ago on 29 Oct 2025

Solvency Statement dated 27/10/25

3 months ago on 29 Oct 2025

Statement by Directors

3 months ago on 29 Oct 2025

Allotment of shares (GBP 101) on 2025-10-27

3 months ago on 27 Oct 2025