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Hgh Midco 4 Limited
16609650
active
Private Limited Company
england wales
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
Next accounts due
28/04/2027
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
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
Mr Mark Skimming Craig
director · Since 21/07/2026
BRITISH · UNITED KINGDOM · Age 54
Mr Chung Kin Kenny Wong
director · Since 21/07/2026
BRITISH · UNITED KINGDOM · Age 42
Former
Susan Lee Panuccio
director · Resigned 21/07/2026
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