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Toutes les informations sur:

                        
Nom

HIG Finance Limited

Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08721671 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hgh Midco 3 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13646017 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hig Finance 2 Limited Status: Active Notified: 01/11/2017 Companies House Number: 10842605 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Craig, Mark Skimming London, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Howden, David Philip London, United Kingdom Status: Active Notified: 07/10/2013 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Gareth Huw London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomer, William David London, United Kingdom Status: Ceased Notified: 17/03/2016 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 30/09/2024 Role: Secretary
    Moore, Andrew John London, United Kingdom Status: Ceased Notified: 30/09/2024 Ceased: 18/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hyperion Development UK Limited Status: Ceased Notified: 06/06/2016 Ceased: 29/08/2017 Companies House Number: 09348999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors