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Hgh Midco 3 Limited
13646017
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr Andrew John Moore
secretary · Since 27/09/2021
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
Hgh Finance Limited
75–100% shares
75–100% votes
Appoint directors
One, Creechurch Place, London, EC3A 5AF
Reg: 13645436 · Companies House · Limited By Shares
Notified 25/01/2022
Former PSCs
Hgh Finance 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
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 24/01/2022Registered 27/01/2022Satisfied 24/12/2024
Charge
outstanding
MORGAN STANLEY SENIOR FUNDING, INC.
Created 24/01/2022Registered 27/01/2022