HGH FINANCE LIMITED

Key Data

Status

Active

Company No.

13645436

Incorporation date

27/09/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

10/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

18/02/2026

Termination of appointment of Mark Skimming Craig as a director on 2026-02-17

View PDF (1 pages)

18/02/2026

Appointment of Mrs Susan Lee Panuccio as a director on 2026-02-17

View PDF (2 pages)

04/02/2026

Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 1690678557

View PDF (4 pages)

27/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

14/11/2025

Director's details changed for Jim Charles Hays on 2025-10-24

View PDF (2 pages)

29/10/2025

Appointment of Jim Charles Hays as a director on 2025-10-24

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

08/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

23/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (165 pages)

27/02/2025

Termination of appointment of Andrew Ronald Land as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Appointment of Mr Justin Von Simson as a director on 2025-02-14

View PDF (2 pages)

24/12/2024

Satisfaction of charge 136454360002 in full

View PDF (4 pages)

28/10/2024

Appointment of Mr David Peter Shalders as a director on 2024-10-15

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Andrew Ronald Land on 2022-01-25

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

03/10/2024

Director's details changed for Ms Caroline Mckim Burkin on 2024-03-13

View PDF (2 pages)

03/10/2024

Director's details changed for Mr James Pierre Michael Parry-Crooke on 2024-03-13

View PDF (2 pages)

04/09/2024

Statement of capital on 2024-08-30

View PDF (4 pages)

05/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (150 pages)

17/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

10/05/2024

Termination of appointment of Luis Munoz-Rojas Entrecanales as a director on 2024-05-07

View PDF (1 pages)

15/02/2024

Registration of charge 136454360003, created on 2024-02-15

View PDF (60 pages)

15/02/2024

Registration of charge 136454360004, created on 2024-02-15

View PDF (34 pages)

17/11/2023

Director's details changed for Ms Caroline Mckim Burkin on 2022-01-25

View PDF (2 pages)

16/11/2023

Director's details changed for Mr John Daniel Bernstein on 2022-01-25

View PDF (2 pages)

09/11/2023

Director's details changed for Ms Caroline Woodworth on 2023-11-08

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

16/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (140 pages)

07/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howden, David Philip	Director	25/01/2022 - Present	35
Bloomer, William David	Director	27/09/2021 - 25/01/2022	92
Collins, Andrew Dominic John Bucke	Director	25/01/2022 - Present	37
Stephen, Thomas Mark	Director	25/01/2022 - Present	14
Shalders, David Peter	Director	15/10/2024 - Present	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HGH FINANCE LIMITED

HGH FINANCE LIMITED is an(a) Active company incorporated on 27/09/2021 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGH FINANCE LIMITED?

HGH FINANCE LIMITED is currently Active. It was registered on 27/09/2021 .

Where is HGH FINANCE LIMITED located?

HGH FINANCE LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does HGH FINANCE LIMITED do?

HGH FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HGH FINANCE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with updates.