HIG FINANCE 2 LIMITED

Key Data

Status

Active

Company No.

10842605

Incorporation date

29/06/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/04/2023)

12/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

02/03/2026

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

View PDF (2 pages)

02/03/2026

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

View PDF (1 pages)

27/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

15/09/2025

Appointment of Mr David Peter Shalders as a director on 2025-09-12

View PDF (2 pages)

15/09/2025

Termination of appointment of Gareth Huw Roberts as a director on 2025-09-12

View PDF (1 pages)

15/09/2025

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

View PDF (1 pages)

01/09/2025

Resolutions

View PDF (2 pages)

01/09/2025

Solvency Statement dated 27/08/25

View PDF (1 pages)

01/09/2025

Statement by Directors

View PDF (1 pages)

01/09/2025

Statement of capital on 2025-09-01

View PDF (3 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

23/04/2025

Full accounts made up to 2024-09-30

View PDF (42 pages)

24/12/2024

Satisfaction of charge 108426050003 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 108426050002 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 108426050004 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 108426050006 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 108426050005 in full

View PDF (4 pages)

24/12/2024

Part of the property or undertaking has been released from charge 108426050001

View PDF (5 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30

View PDF (1 pages)

21/03/2024

Termination of appointment of William David Bloomer as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

15/02/2024

Registration of charge 108426050007, created on 2024-02-15

View PDF (60 pages)

18/01/2024

Appointment of Mr Gareth Huw Roberts as a director on 2024-01-18

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/09/2023

Secretary's details changed for Andrew John Moore on 2023-09-25

View PDF (1 pages)

24/04/2023

Full accounts made up to 2022-09-30

View PDF (39 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

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	29/06/2017 - Present	35
Bloomer, William David	Director	29/06/2017 - 14/03/2024	92
Roberts, Gareth Huw	Director	18/01/2024 - 12/09/2025	37
Corbett, Oliver Roebling Panton	Director	29/06/2017 - 14/12/2018	54
Shalders, David Peter	Director	12/09/2025 - Present	18

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About HIG FINANCE 2 LIMITED

HIG FINANCE 2 LIMITED is an(a) Active company incorporated on 29/06/2017 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 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 HIG FINANCE 2 LIMITED?

HIG FINANCE 2 LIMITED is currently Active. It was registered on 29/06/2017 .

Where is HIG FINANCE 2 LIMITED located?

HIG FINANCE 2 LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HIG FINANCE 2 LIMITED do?

HIG FINANCE 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HIG FINANCE 2 LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.