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Hig Finance Limited

08721671

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr David Philip Howden

director · Since 07/10/2013

CEO

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

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

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
Charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANS

Created 17/10/2013Registered 04/11/2013Satisfied 02/05/2015
Charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRAN

Created 17/10/2013Registered 04/11/2013Satisfied 02/05/2015
Charge
satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANS

Created 17/10/2013Registered 04/11/2013Satisfied 02/05/2015