Hgh Finance Limited

13645436

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE, LONDON, EC3A 5AF

Incorporated 27/09/2021

Compliance

Last accounts

31/12/2025

group

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

Mr Andrew John Moore

secretary · Since 27/09/2021

Kelly Jean Lyles

director · Since 25/01/2022

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 62

Also on 1 other board

David Charles Hodgson

director · Since 25/01/2022

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Mr David Philip Howden

director · Since 25/01/2022

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr John Daniel Bernstein

director · Since 25/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Clement Burns Booth

director · Since 25/01/2022

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 72

Ms Caroline Mckim Burkin

director · Since 25/01/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Andrew Dominic John Bucke Collins

director · Since 25/01/2022

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Ralph Christian Friedwagner

director · Since 25/01/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 54

Also on 1 other board

Mr Thomas Mark Stephen

director · Since 25/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr David Peter Shalders

director · Since 15/10/2024

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Justin Von Simson

director · Since 14/02/2025

DIRECTOR

GERMAN · GERMANY · Age 51

Also on 1 other board

James Charles Hays

director · Since 24/10/2025

VICE CHAIRMAN, HOWDEN GROUP HOLDINGS

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Mrs Susan Lee Panuccio

director · Since 17/02/2026

BRITISH,AMERICAN · UNITED STATES · Age 54

Also on 11 other boards

Mr Albrecht Johann Friedrich Georg Von Alvensleben

director · Since 03/07/2026

GERMAN · UNITED KINGDOM · Age 48

Former

Mr James Pierre Michael Parry-Crooke

director · Resigned 03/07/2026

Persons with Significant Control

Hgh Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 13644440 · Companies House · Limited By Shares

Notified 25/01/2022

Former PSCs

Hgh Midco 2 Limited

Ceased 25/01/2022

Howden Group Holdings Limited

Ceased 25/01/2022

Charges3 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

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 24/01/2022Registered 27/01/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/01/2022Registered 27/01/2022Satisfied 24/12/2024