Hig Finance 2 Limited

10842605

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 29/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 29/06/2017

Mr David Philip Howden

director · Since 29/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

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

Hgh Midco 3 Limited

75–100% shares

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

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

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

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 21/04/2022Registered 27/04/2022Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 16/11/2021Registered 17/11/2021Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 16/11/2021Registered 17/11/2021Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

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

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 12/04/2018Registered 16/04/2018Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING,INC.

Created 05/07/2017Registered 13/07/2017