Ltd Facts The UK company register, as filed

Register entry · No. 16611595

HGH MIDCO 5 LIMITED

Active Private Limited Company Incorporated 29 Jul 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2025 (1 year 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 31 Oct 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
    29 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HGH MIDCO 5 LIMITED current

Figures

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Peter Shalders Director 29 Jul 2025 — February 1967 British · United Kingdom
Chung Kin Kenny Wong Director 21 Jul 2026 — April 1984 British · United Kingdom
Mark Skimming Craig Director 21 Jul 2026 — June 1972 British · United Kingdom
Andrew John Moore Secretary 29 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hgh Midco 4 Limited company · 16609650 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jul 2025 — —

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 MIDCO 5 LIMITED still trading?

The register shows HGH MIDCO 5 LIMITED as active.

What does HGH MIDCO 5 LIMITED do?

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

When was HGH MIDCO 5 LIMITED set up?

It was incorporated on 29 July 2025.

When are HGH MIDCO 5 LIMITED's accounts due?

Next accounts are due by 29 April 2027.

When is HGH MIDCO 5 LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs HGH MIDCO 5 LIMITED?

HGH MIDCO 5 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17368296 EVMARC ADVISORS INCORPORATED LTD Active Private Limited Company Inc. 29 Jul 2026 64205 · Activities of financial services holding companies
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  4. 17366180 CATSCI INVEST HOLDCO LTD Active Private Limited Company Inc. 28 Jul 2026 64205 · Activities of financial services holding companies
  5. 17367303 DEFENCE NOMINEES LIMITED Active Private Limited Company Inc. 28 Jul 2026 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House