Ltd Facts The UK company register, as filed

Register entry · No. 13645436

HGH FINANCE LIMITED

Active Private Limited Company Incorporated 27 Sep 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 15 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    14 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. HGH FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Mark Stephen Non-Executive Director Director 25 Jan 2022 — June 1957 British · United Kingdom
Kelly Jean Lyles Director Director 25 Jan 2022 — September 1963 British,American · United Kingdom
David Philip Howden Insurance Broker Director 25 Jan 2022 — December 1963 British · United Kingdom
David Charles Hodgson Private Equity Investor Director 25 Jan 2022 — November 1956 American · United States
Ralph Christian Friedwagner Company Director Director 25 Jan 2022 — February 1972 German · Germany
Andrew Dominic John Bucke Collins Insurance Broker Director 25 Jan 2022 — December 1956 British · United Kingdom
Caroline McKim Burkin Director Director 25 Jan 2022 — December 1986 American · United Kingdom
Clement Burns Booth Director Of Companies Director 25 Jan 2022 — July 1954 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hgh Midco 2 Limited company · 13644440 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HGH FINANCE LIMITED still trading?

The register shows HGH FINANCE LIMITED as active.

What does HGH FINANCE LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was HGH FINANCE LIMITED set up?

It was incorporated on 27 September 2021.

When are HGH FINANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HGH FINANCE LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs HGH FINANCE LIMITED?

HGH FINANCE LIMITED has 14 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (52290), active, set up around the same time. More in this industry →

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  2. 13822198 EASYTRANSFER LIMITED Active Private Limited Company Inc. 30 Dec 2021 62012 · Business and domestic software development
  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
  4. 13822098 TYSZA LIMITED Active Private Limited Company Inc. 30 Dec 2021 62090 · Other information technology service activities
  5. 13814645 OCORIAN INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2021 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House