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Hgh Midco 4 Limited

16609650

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, LONDON, EC3A 5AF
Incorporated 28/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Andrew John Moore

secretary · Since 28/07/2025

Mr David Peter Shalders

director · Since 28/07/2025

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/07/2025