Hgh Midco 1 Limited

13642978

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, EC3A 5AF

Incorporated 24/09/2021

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

Mr Andrew John Moore

secretary · Since 24/09/2021

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

Howden Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, Creechurch Place, London, EC3A 5AF

Reg: 02937398 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/09/2021

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 26/01/2022Registered 31/01/2022