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HIG FINANCE LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 08721671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLOOMER, William David
- CRAIG, Mark Skimming
- HOWDEN, David Philip
- ROBERTS, Gareth Huw
- Company secretaries
- GRIFFIN, Steven Terence Hunter
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-07
- Age Of Company 2013-10-07 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Hig Finance 2 Limited
- -
- Hgh Midco 3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PFCRZMQ3EICS05
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HIG FINANCE LIMITED Company Description
- HIG FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08721671. Its current trading status is "live". It was registered 2013-10-07. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at One Creechurch Place .
Get HIG FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hig Finance Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2013-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-18) - AP03
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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legacy (2023-08-23) - PARENT_ACC
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legacy (2023-08-23) - AGREEMENT2
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legacy (2023-08-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-01) - AA
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legacy (2022-06-01) - PARENT_ACC
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legacy (2022-06-01) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
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notification-of-a-person-with-significant-control (2022-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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legacy (2022-06-01) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-07-26) - PARENT_ACC
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-07-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-27) - AA
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confirmation-statement-with-updates (2021-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
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change-person-director-company-with-change-date (2019-01-11) - CH01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-12) - CH01
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confirmation-statement-with-updates (2018-09-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-person-director-company-with-change-date (2018-11-05) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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change-person-director-company-with-change-date (2017-09-25) - CH01
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resolution (2017-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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capital-allotment-shares (2017-11-13) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-18) - AA
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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accounts-with-accounts-type-full (2015-06-25) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-02) - AP03
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-07) - AA01
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incorporation-company (2013-10-07) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-11-04) - MR01