Hig Finance Limited

08721671

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 07/10/2013

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Andrew John Moore

secretary · Since 30/09/2024

Mr David Peter Shalders

director · Since 12/09/2025

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Susan Lee Panuccio

director · Since 17/02/2026

BRITISH,AMERICAN · UNITED STATES · Age 54

Also on 11 other boards

Mr Chung Kin Kenny Wong

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 42

Mr Mark Skimming Craig

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Mr David Philip Howden

director · Resigned 21/07/2026

Susan Lee Panuccio

director · Resigned 21/07/2026

Persons with Significant Control

Hig Finance 2 Limited

75–100% shares

One Creechurch Place, London, EC3A 5AF

Reg: 10842605 · England And Wales · Limited By Shares

Notified 01/11/2017

Hgh Midco 3 Limited

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 13646017 · Companies House · Limited By Shares

Notified 25/01/2022

Former PSCs

Howden Group Holdings Limited

Ceased 25/01/2022

Charges7 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 21/04/2022Registered 21/04/2022Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 14/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 29/04/2015