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Hig Finance Limited (reg no 08721671) is a private limited company legally formed on 2013-10-07 originating in United Kingdom. The business was registered at One Creechurch Place, London EC3A 5AF. Hig Finance Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name Hig Finance Limited
Number 08721671
Date of Incorporation: 2013-10-07
End of financial year: 30 September
Address: One Creechurch Place, London, EC3A 5AF
SIC code: 64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this particular business, we can name: Mark C. (in the company from 17 October 2018), William B. (appointment date: 17 March 2016), David H. (appointed on 07 October 2013). 1 secretary is also there: Andrew M. (appointed on 29 April 2015). The Companies House lists 3 persons of significant control, EC3A 5AF London. The corporate PSC has 3/4 to full of voting rights. Hig Finance 2 Limited can be found at Eastcheap, EC3A 5AF London. The corporate PSC has over 3/4 of shares,. Howden Group Holdings Limited can be found at Eastcheap, EC3A 5AF London. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Hgh Midco 3 Limited
25 January 2022
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13646017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Hig Finance 2 Limited
1 November 2017
Address One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10842605
Nature of control: 75,01-100% shares
Howden Group Holdings Limited
6 June 2016 - 25 January 2022
Address One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2937398
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(MR01) Registration of charge 087216710011, created on Thursday 15th February 2024
filed on: 15th, February 2024 | mortgage 		Free Download (60 pages)