Hgh Midco 3 Limited

13646017

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

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 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

Susan Lee Panuccio

director · Since 17/02/2026

BRITISH,AUSTRALIAN · UNITED STATES · Age 54

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